LUENGAST SA

Hoja B27669· NIF A58432014

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
De Golferichs Meriñan Clara, De Golferichs Meriñan Macario

Legal information

Legal information for LUENGAST SA

NIF
Hoja registral
IRUS1000334551460
Legal formSociedad Anónima (SA)
LocalitySitges
Register referenceTomo 40285 · Folio 52 · Hoja B27669
StatusVigente

Activity

LUENGAST SA is a Sociedad Anónima (SA) with its registered office in Sitges (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 8 May 2009 to 6 September 2024, 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

3 nodes Person Company
LUENGAST SADe Golferichs Meriñan ClaraDe Golferichs Meriña…De Golferichs Meriñan MacarioDe Golferichs Meriña…

Registered actos

  1. NombramientosPublished 06/09/2024· Registered 27/08/2024· I/A 14
  2. NombramientosPublished 18/10/2019· Registered 10/10/2019· I/A 13
  3. NombramientosPublished 16/11/2015· Registered 06/11/2015· I/A 12
  4. RevocacionesPublished 08/05/2009· Registered 27/04/2009· I/A 11
  5. NombramientosPublished 08/05/2009· Registered 27/04/2009· I/A 11
  6. Modificaciones estatutariasPublished 08/05/2009· Registered 27/04/2009· I/A 11

Changes

  1. 08/05/2009Modificaciones estatutarias

Timeline (BORME)

  1. 06/09/2024#8239140
    Nombramientos
    LUENGAST SA. Nombramientos. ADM.SOLIDAR.: DE GOLFERICHS MERIÑAN CLARA;DE GOLFERICHS MERIÑAN MACARIO. Datos registrales. S 8 , H B 27669, I/A 14 (27.08.24).
  2. 18/10/2019#5622055
    Nombramientos
    LUENGAST SA. Nombramientos. ADM.SOLIDAR.: DE GOLFERICHS MERIÑAN MACARIO;DE GOLFERICHS MERIÑAN CLARA. Datos registrales. T 40285 , F 52, S 8, H B 27669, I/A 13 (10.10.19).
  3. 16/11/2015#3584830
    Nombramientos
    LUENGAST SA. Nombramientos. ADM.SOLIDAR.: DE GOLFERICHS MERIÑAN CLARA;DE GOLFERICHS MERIÑAN MACARIO. Datos registrales. T 40285 , F 51, S 8, H B 27669, I/A 12 ( 6.11.15).
  4. 08/05/2009#204455
    RevocacionesNombramientosModificaciones estatutarias
    LUENGAST SA. Revocaciones. ADM.UNICO: DEOP MARTINEZ JAIME. Nombramientos. ADM.SOLIDAR.: DE GOLFERICHS MERIÑAN CLARA;DE GOLFERICHS MERIÑAN MACARIO. Modificaciones estatutarias. ART.8.- MODIFICACION EN LA ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL.…

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. LA ESCALA, URB. LEVANTINA, TORRE 2, BARCELONA, SITGES
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