LLUNA ESCALENCA SOCIEDAD LIMITADA

Hoja GI65698· NIF B55343487

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/04/2019
Director :
Carlos Perez Comas

Legal information

Legal information for LLUNA ESCALENCA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000217936776
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/04/2019
Register referenceTomo 3242 · Folio 161 · Hoja GI65698
StatusVigente

Activity

LLUNA ESCALENCA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 22 April 2019. The Spanish commercial register has published 7 filings for this company, from 22 April 2019 to 2 December 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Restaurantes y puestos de comida. Alojamientos turísticos y otros alojamientos de corta estancia. Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco. Gestión de salas de espectáculos.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
LLUNA ESCALENCA SOCIE…Perez Comas CarlosPerez Comas CarlosEMPORION BEACH BAR SLEMPORION BEACH BAR SLJOKKO DOYNA SLJOKKO DOYNA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LLUNA ESCALENCA SOCIE…Carlos Perez ComasCarlos Perez Comas

Beneficial owner (UBO)

Carlos Perez Comas100 %

Individual · ultimate beneficial owner · since 23/05/2022

Beneficial owner network map

2 nodes Person Company
LLUNA ESCALENCA SOCIE…Carlos Perez ComasCarlos Perez Comas

Registered actos

  1. Ceses/DimisionesPublished 23/05/2022· Registered 13/05/2022· I/A 3
  2. NombramientosPublished 23/05/2022· Registered 13/05/2022· I/A 3
  3. Cambio de domicilio socialPublished 23/05/2022· Registered 13/05/2022· I/A 3
  4. Declaración de unipersonalidadPublished 23/05/2022· Registered 13/05/2022· I/A 2
  5. ConstituciónPublished 22/04/2019· Registered 11/04/2019· I/A 1
  6. NombramientosPublished 22/04/2019· Registered 11/04/2019· I/A 1

Changes

  1. 23/05/2022Cambio de domicilio social

    C/ DEL MAR, 7 17130 (ESCALA (L'))

  2. 23/05/2022Declaración de unipersonalidad

    CARLOS PEREZ COMAS

Capital · events

  1. 22/04/2019Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 02/12/2022#7275080
    LLUNA ESCALENCA SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 3242 , F 161, S 8, H GI 65698, I/A 4 (25.11.22).
  2. 23/05/2022#6974259
    Ceses/DimisionesNombramientosCambio de domicilio social
    LLUNA ESCALENCA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: CARLOS PEREZ COMAS;FERNANDO NEVADO ABARCA;MARIA HELENA MARTI DUCHENE. Nombramientos. Adm. Unico: CARLOS PEREZ COMAS. Otros conceptos: Cambio del Organo de Administración: Administrador…
  3. 23/05/2022#6974258
    Declaración de unipersonalidad
    LLUNA ESCALENCA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: CARLOS PEREZ COMAS. Datos registrales. T 3242 , F 161, S 8, H GI 65698, I/A 2 (13.05.22).
  4. 22/04/2019#5363749
    ConstituciónNombramientos
    LLUNA ESCALENCA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 6.03.19. Objeto social: Restaurantes y puestos de comida. Alojamientos turísticos y otros alojamientos de corta estancia. Comercio al por menor en establecimientos no especiali…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2019

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DEL MAR, 7 17130 (ESCALA (L')), Girona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.

Prospect this province