LUNA-ALBIR SL

Hoja A130518· NIF B54639687

VigenteAlicante
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
385 000,00 €
Incorporation :
27/06/2012
Directors :
Van Den Hoogen Stefan, Van Der Hoogen Franciscus Henricus

Legal information

Legal information for LUNA-ALBIR SL

NIF
Hoja registral
IRUS1000166164156
Legal formSociedad Limitada (SL)
Share capital385 000,00 €
Incorporation date27/06/2012
LocalityLa Nucia
Register referenceTomo 3614 · Folio 9 · Hoja A130518
StatusVigente

Activity

LUNA-ALBIR SL is a Sociedad Limitada (SL) with its registered office in La Nucia (Alicante, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 27 June 2012. The Spanish commercial register has published 8 filings for this company, from 27 June 2012 to 11 August 2025, across 5 distinct types of filing. Its registered share capital is 385 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

1. La compraventa de inmuebles, alquileres de inmuebles e intervención en promociones inmobiliarias. La construcción y promoción, sea por cuenta propia o ajena, de todo tipo de edificaciones y obras, con inclusión de todas aquellas actividades complementarias de las mismas.- 2.- La intermediación en.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
LUNA-ALBIR SLVan Den Hoogen StefanVan Den Hoogen StefanVan Der Hoogen Franciscus HenricusVan Der Hoogen Franc…

Cap table · shareholdings

  • ALALTEA SL(formerly HINDON ALTEA SL)100 %

    Legal entity · since 27/06/2012 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
LUNA-ALBIR SLHINDON ALTEA SLHINDON ALTEA SL

Beneficial owner (UBO)

ALALTEA SL100 %Vigente

Legal entity · since 27/06/2012

Beneficial owner network map

2 nodes Person Company
LUNA-ALBIR SLHINDON ALTEA SLHINDON ALTEA SL

Registered actos

  1. Ceses/DimisionesPublished 22/10/2012· Registered 10/10/2012· I/A 3
  2. NombramientosPublished 22/10/2012· Registered 10/10/2012· I/A 3
  3. Modificaciones estatutariasPublished 22/10/2012· Registered 10/10/2012· I/A 3
  4. ConstituciónPublished 27/06/2012· Registered 15/06/2012· I/A 1
  5. Declaración de unipersonalidadPublished 27/06/2012· Registered 15/06/2012· I/A 1
  6. NombramientosPublished 27/06/2012· Registered 15/06/2012· I/A 1

Changes

  1. 22/10/2012Modificaciones estatutarias
  2. 27/06/2012Declaración de unipersonalidad

    HINDON ALTEA SL

Capital · events

  1. 27/06/2012Constitución
    Initial capital: 385 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 11/08/2025#8779845
    LUNA-ALBIR SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H A 130518, I/A 4 . ( 4.08.25).
  2. 22/10/2012#1943767
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LUNA-ALBIR SL. Ceses/Dimisiones. Adm. Unico: VAN DER HEU KLAAS ALBERTUS LEENDERT. Nombramientos. Adm. Solid.: VAN DER HOOGEN FRANCISCUS HENRICUS;VAN DEN HOOGEN STEFAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador ún…
  3. 18/10/2012#1939598
    LUNA-ALBIR SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 3614 , F 8, S 8, H A 130518, I/A 2 ( 5.10.12).
  4. 27/06/2012#1787855
    ConstituciónDeclaración de unipersonalidadNombramientos
    LUNA-ALBIR SL. Constitución. Comienzo de operaciones: 1.06.12. Objeto social: 1. La compraventa de inmuebles, alquileres de inmuebles e intervención en promociones inmobiliarias. La construcción y promoción, sea por cuenta propia o ajena, de todo tip…

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· Incorporated 2012

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 addressAVDA ALMETLLERS 19 (NUCIA (LA)), La Nucia, Alicante
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector