LUANMAR SA

Hoja M195717· NIF A46615076

VigenteMadrid
Registered address :
Activity :
Otro acabado de edificios
Legal form :
Sociedad Anónima (SA)
Director :
Sanchez Sanchez Alfredo

Legal information

Legal information for LUANMAR SA

NIF
Hoja registral
IRUS1000248381786
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 12330 · Folio 44 · Hoja M195717
StatusVigente

Activity

LUANMAR SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otro acabado de edificios” (CNAE 4339). The Spanish commercial register has published 5 filings for this company, from 14 December 2010 to 16 January 2018, across 3 distinct types of filing.

Economic activity (CNAE)

4339 · Otro acabado de edificios

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
LUANMAR SASanchez Sanchez AlfredoSanchez Sanchez Alfr…PLATAS, SANCHEZ Y MARTINEZ SLLPLATAS, SANCHEZ Y MA…DISTRIBUCIONES EXCLUSIVAS DE PRODUCTOS NEERLANDESAS SADISTRIBUCIONES EXCLU…INVERSIONES RIOCORVO SLINVERSIONES RIOCORVO…ARSLYP SLARSLYP SLALMICASA 2012 SLALMICASA 2012 SLTRANS OLA SLTRANS OLA SLWE ARE HUMANICA, SOCIEDAD LIMITADAWE ARE HUMANICA, SOC…OPERADOR MINERO SEVILLANO SOCIEDAD LIMITADAOPERADOR MINERO SEVI…GASOLTRANS K. 560 SOCIEDAD LIMITADAGASOLTRANS K. 560 SO…

Registered actos

  1. Ceses/DimisionesPublished 16/01/2018· Registered 05/01/2018· I/A 6
  2. NombramientosPublished 16/01/2018· Registered 05/01/2018· I/A 6
  3. Modificaciones estatutariasPublished 16/01/2018· Registered 05/01/2018· I/A 6
  4. Ceses/DimisionesPublished 14/12/2010· Registered 30/11/2010· I/A 5
  5. NombramientosPublished 14/12/2010· Registered 30/11/2010· I/A 5

Changes

  1. 16/01/2018Modificaciones estatutarias

Timeline (BORME)

  1. 16/01/2018#4695606
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LUANMAR SA. Ceses/Dimisiones. Consejero: SANCHEZ FLORES ANA MARIA. Presidente: SANCHEZ FLORES ANA MARIA. Consejero: SANCHEZ SANCHEZ ALFREDO. Secretario: SANCHEZ SANCHEZ ALFREDO. Consejero: FLORES GONZALEZ DOLORES. Con.Delegado: SANCHEZ SANCHEZ ALFRED…
  2. 14/12/2010#985000
    Ceses/DimisionesNombramientos
    LUANMAR SA. Ceses/Dimisiones. Consejero: SANCHEZ FLORES ANA MARIA. Presidente: SANCHEZ FLORES ANA MARIA. Consejero: SANCHEZ SANCHEZ ALFREDO. Secretario: SANCHEZ SANCHEZ ALFREDO. Consejero: FLORES GONZALEZ DOLORES. Con.Delegado: FLORES GONZALEZ DOLORE…

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 addressCALLE HERMOSILLA NUMERO 101, 1, MADRID
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 — Otro acabado de edificios — are listed together.

Prospect this sectorAll companies in this sector