LUANCHE INMUEBLES 2006 SL

Hoja A100410

VigenteAlicante
Legal form :
Sociedad Limitada (SL)
Director :
Berlanga Iranzo Alejandro

Legal information

Legal information for LUANCHE INMUEBLES 2006 SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 3078 · Folio 71 · Hoja A100410
StatusVigente

Activity

LUANCHE INMUEBLES 2006 SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. The Spanish commercial register has published 5 filings for this company, from 20 May 2013 to 16 July 2014, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
LUANCHE INMUEBLES 200…Berlanga Iranzo AlejandroBerlanga Iranzo Alej…CAFE OKEY SLCAFE OKEY SLLUANCHE INMUEBLES 2006 SLLUANCHE INMUEBLES 20…

Cap table · shareholdings

  • CAFE OKEY SL100 %

    Legal entity · since 16/07/2014 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
LUANCHE INMUEBLES 200…CAFE OKEY SLCAFE OKEY SL

Beneficial owner (UBO)

CAFE OKEY SL100 %Vigente

Legal entity · since 16/07/2014

Beneficial owner network map

2 nodes Person Company
LUANCHE INMUEBLES 200…CAFE OKEY SLCAFE OKEY SL

Registered actos

  1. Declaración de unipersonalidadPublished 16/07/2014· Registered 07/07/2014· I/A 3
  2. Ceses/DimisionesPublished 16/07/2014· Registered 07/07/2014· I/A 3
  3. NombramientosPublished 16/07/2014· Registered 07/07/2014· I/A 3
  4. Ceses/DimisionesPublished 20/05/2013· Registered 09/05/2013· I/A 2
  5. NombramientosPublished 20/05/2013· Registered 09/05/2013· I/A 2

Timeline (BORME)

  1. 16/07/2014#2893449
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    LUANCHE INMUEBLES 2006 SL. Declaración de unipersonalidad. Socio único: CAFE OKEY SL. Ceses/Dimisiones. Adm. Unico: FERRER GUARAS IGNACIO ANTONIO. Nombramientos. Adm. Unico: BERLANGA IRANZO ALEJANDRO. Datos registrales. T 3078 , F 71, S 8, H A 100410…
  2. 20/05/2013#2277841
    Ceses/DimisionesNombramientos
    LUANCHE INMUEBLES 2006 SL. Ceses/Dimisiones. Adm. Unico: VALERA IRANZO ANA ISABEL. Nombramientos. Adm. Unico: FERRER GUARAS IGNACIO ANTONIO. Datos registrales. T 3078 , F 70, S 8, H A 100410, I/A 2 ( 9.05.13).

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 addressAlicante
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 — Alicante — are listed together, with their address.

Prospect this province