LLUNA SA

Hoja B36740· NIF A58600289

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Santacreu Roig Ignasi

Legal information

Legal information for LLUNA SA

NIF
Hoja registral
IRUS1000334470773
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 24536 · Folio 188 · Hoja B36740
StatusVigente

Activity

LLUNA SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 1 October 2013 to 20 February 2023, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
LLUNA SASantacreu Roig IgnasiSantacreu Roig IgnasiACAMAR SAACAMAR SAPRIVIANA SAPRIVIANA SAOBERED SAOBERED SA

Registered actos

  1. NombramientosPublished 20/02/2023· Registered 13/02/2023· I/A 9
  2. Modificaciones estatutariasPublished 30/04/2018· Registered 20/04/2018· I/A 8
  3. RevocacionesPublished 30/04/2018· Registered 20/04/2018· I/A 7
  4. NombramientosPublished 30/04/2018· Registered 20/04/2018· I/A 7
  5. NombramientosPublished 01/10/2013· Registered 19/09/2013· I/A 6

Changes

  1. 30/04/2018Modificaciones estatutarias

Timeline (BORME)

  1. 20/02/2023#7396154
    Nombramientos
    LLUNA SA. Nombramientos. ADM.UNICO: SANTACREU ROIG IGNASI. Datos registrales. T 24536 , F 188, S 8, H B 36740, I/A 9 (13.02.23).
  2. 30/04/2018#4860384
    Modificaciones estatutarias
    LLUNA SA. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 16 Y 28 DE LOS ESTATUTOS SOCIALES. ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 10141 , F 101, S 8, H B 36740, I/A 8 (20.04.18).
  3. 30/04/2018#4860383
    RevocacionesNombramientos
    LLUNA SA. Revocaciones. ADM.SOLIDAR.: SANTACREU ROIG IGNACIO;SANTACREU MARGENET JOSE MARIA. Nombramientos. ADM.UNICO: SANTACREU ROIG IGNASI. Datos registrales. T 10141 , F 101, S 8, H B 36740, I/A 7 (20.04.18).
  4. 01/10/2013#2470566
    Nombramientos
    LLUNA SA. Nombramientos. ADM.SOLIDAR.: SANTACREU ROIG IGNACIO;SANTACREU MARGENET JOSE MARIA. Datos registrales. T 10141 , F 101, S 8, H B 36740, I/A 6 (19.09.13).

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

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/BONAVISTA, 15, PRAL.1, BARCELONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector