LUANPER SOCIEDAD ANONIMA
Hoja AB2919· NIF A02059582
- Registered address :
- Activity :
- Propagación de plantas
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Perales Casajuana Luis Antonio, Perales Lopez Eloisa, Perales Lopez Inmaculada
Legal information
Legal information for LUANPER SOCIEDAD ANONIMA
Activity
LUANPER SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Propagación de plantas” (CNAE 0130). The Spanish commercial register has published 4 filings for this company, from 6 August 2012 to 7 March 2024, across 2 distinct types of filing.
Economic activity (CNAE)
0130 · Propagación de plantas
Directors and representatives
Directors
Current
- Perales Casajuana Luis AntonioSince 26/07/2012Administrador Solidario
- Perales Lopez EloisaSince 26/07/2012Administrador Solidario
- Perales Lopez InmaculadaSince 26/07/2012Administrador Solidario
Authorised representatives
Current
- Perales Lopez AnaSince 31/10/2014Apoderado
Directors network map
Registered actos
- ReeleccionesPublished 07/03/2024· Registered 28/02/2024· I/A 8
- ReeleccionesPublished 14/08/2017· Registered 07/08/2017· I/A 7
- NombramientosPublished 07/11/2014· Registered 31/10/2014· I/A 6
- ReeleccionesPublished 06/08/2012· Registered 26/07/2012· I/A 5
Timeline (BORME)
- 07/03/2024#7972023Reelecciones
LUANPER SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: PERALES CASAJUANA LUIS ANTONIO;PERALES LOPEZ ELOISA;PERALES LOPEZ INMACULADA. Datos registrales. T 948, L 712, F 177, S 8, H AB 2919, I/A 8 (28.02.24).
- 14/08/2017#4505949Reelecciones
LUANPER SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: PERALES CASAJUANA LUIS ANTONIO;PERALES LOPEZ ELOISA;PERALES LOPEZ INMACULADA. Otros conceptos: ARTICULO 18º.- Los Administradores ejercerán su cargo por plazo de SEIS AÑOS, pudiendo ser reelegidos.… - 07/11/2014#3049397Nombramientos
LUANPER SOCIEDAD ANONIMA. Nombramientos. Apoderado: PERALES LOPEZ ANA. Datos registrales. T 844, L 608, F 183, S 8, H AB 2919, I/A 6 (31.10.14).
- 06/08/2012#1846350Reelecciones
LUANPER SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: PERALES CASAJUANA LUIS ANTONIO;PERALES LOPEZ ELOISA;PERALES LOPEZ INMACULADA. Datos registrales. T 844, L 608, F 183, S 8, H AB 2919, I/A 5 (26.07.12). http://www.boe.es BOLETÍN OFICIAL DEL REGISTR…
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
Prospect
Spanish companies in the same line of business — Propagación de plantas — are listed together.