LUANPI SOCIEDAD ANONIMA

Hoja SG954· NIF A40032492

VigenteSegovia
Registered address :
Activity :
Explotación de otro ganado bovino y búfalos
Legal form :
Sociedad Anónima (SA)
Directors :
Garcia Segond Nuñez, Antonio, Maria Del Pilar Garcia Segond Sanchez

Legal information

Legal information for LUANPI SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000220198665
Legal formSociedad Anónima (SA)
Register referenceTomo 44 · Folio 206 · Hoja SG954
StatusVigente

Activity

LUANPI SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Segovia, Castilla y León. Its declared activity is “Explotación de otro ganado bovino y búfalos” (CNAE 0142). The Spanish commercial register has published 7 filings for this company, from 13 April 2010 to 11 December 2020, across 3 distinct types of filing.

Economic activity (CNAE)

0142 · Explotación de otro ganado bovino y búfalos

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
LUANPI SOCIEDAD ANONI…Garcia Segond Nuñez, AntonioGarcia Segond Nuñez,…Garcia Segond Sanchez Maria Del PilarGarcia Segond Sanche…

Registered actos

  1. Ceses/DimisionesPublished 11/12/2020· Registered 02/12/2020· I/A 11
  2. NombramientosPublished 11/12/2020· Registered 02/12/2020· I/A 11
  3. NombramientosPublished 08/09/2020· Registered 28/08/2020· I/A 10
  4. Ceses/DimisionesPublished 08/09/2020· Registered 28/08/2020· I/A 9
  5. NombramientosPublished 08/09/2020· Registered 28/08/2020· I/A 9
  6. ReeleccionesPublished 19/05/2015· Registered 06/05/2015· I/A 8
  7. ReeleccionesPublished 13/04/2010· Registered 30/03/2010· I/A 7

Timeline (BORME)

  1. 11/12/2020#6162133
    Ceses/DimisionesNombramientos
    LUANPI SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Mancom.: ANTONIO GARCIA SEGOND NUÑEZ;ENRIQUE VARA VELASCO. Nombramientos. Adm. Unico: MARIA DEL PILAR GARCIA SEGOND SANCHEZ. Otros conceptos: Cambio del Organo de Administración: Administradores mancomu…
  2. 08/09/2020#6028326
    Nombramientos
    LUANPI SOCIEDAD ANONIMA. Nombramientos. Apoderado: MARIA DEL PILAR GARCIA SEGOND SANCHEZ. Datos registrales. T 44 , F 206, S 8, H SG 954, I/A 10 (28.08.20).
  3. 08/09/2020#6028325
    Ceses/DimisionesNombramientos
    LUANPI SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: MARIA PILAR GARCIA SEGOND SANCHEZ;ANTONIO GARCIA SEGOND NUÑEZ. Nombramientos. Adm. Mancom.: ANTONIO GARCIA SEGOND NUÑEZ;ENRIQUE VARA VELASCO. Otros conceptos: Cambio del Organo de Administración…
  4. 19/05/2015#3327026
    Reelecciones
    LUANPI SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: MARIA PILAR GARCIA SEGOND SANCHEZ;GARCIA SEGOND NUÑEZ, ANTONIO. Datos registrales. T 44 , F 205, S 8, H SG 954, I/A 8 ( 6.05.15).
  5. 13/04/2010#673542
    Reelecciones
    LUANPI SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: GARCIA SEGOND NUÑEZ ANTONIO;MARIA PILAR GARCIA SEGOND SANCHEZ. Datos registrales. T 44 , F 205, S 8, H SG 954, I/A 7 (30.03.10).

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 addressNO CONSTA, SEGOVIA
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 — Explotación de otro ganado bovino y búfalos — are listed together.

Prospect this sectorAll companies in this sector