LUNA AND PARTNER SL

Hoja MA142597· NIF B93585297

VigenteMálaga
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/12/2017
Director :
Chaira Loubna
Former name :
FRANZEN PARTNER SL

Legal information

Legal information for LUNA AND PARTNER SL

NIF
Hoja registral
IRUS1000046048148
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/12/2017
LocalityFuengirola
Register referenceTomo 5680 · Folio 28 · Hoja MA142597
Former names
DAHLSJO FRANZEN SL2017-12-28 → 2018-02-15
FRANZEN PARTNER SL2020-07-08
StatusVigente

Activity

LUNA AND PARTNER SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 28 December 2017. The Spanish commercial register has published 14 filings for this company, from 28 December 2017 to 13 March 2023, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Corporate purpose

Actividad principal: Agentes de la propiedad inmobiliaria (cnae 68.31). Otras actividades: Gestión y administración de la propiedad inmobiliaria (cnae 68.32). Promoción inmobiliaria (cnae 41.10). Construcción de edificios residenciales (cnae 41.21). Construcción de edificios no residenciales (cnae 4.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
LUNA AND PARTNER SLChaira LoubnaChaira Loubna

Cap table · shareholdings

  • Abdi Razzouk100 %

    Individual · since 23/07/2020 · socio único (BORME)

Shareholders network map

2 nodes Person Company
LUNA AND PARTNER SLAbdi RazzoukAbdi Razzouk

Beneficial owner (UBO)

Abdi Razzouk100 %

Individual · ultimate beneficial owner · since 23/07/2020

Beneficial owner network map

2 nodes Person Company
LUNA AND PARTNER SLAbdi RazzoukAbdi Razzouk

Registered actos

  1. Ceses/DimisionesPublished 13/03/2023· Registered 03/03/2023· I/A 7
  2. NombramientosPublished 13/03/2023· Registered 03/03/2023· I/A 7
  3. Cambio de domicilio socialPublished 13/03/2023· Registered 03/03/2023· I/A 7
  4. NombramientosPublished 21/09/2020· Registered 09/09/2020· I/A 6
  5. Declaración de unipersonalidadPublished 23/07/2020· Registered 14/07/2020· I/A 5
  6. Ceses/DimisionesPublished 23/07/2020· Registered 14/07/2020· I/A 5
  7. NombramientosPublished 23/07/2020· Registered 14/07/2020· I/A 5
  8. Cambio de denominación socialPublished 08/07/2020· Registered 25/06/2020· I/A 4
  9. Modificaciones estatutariasPublished 15/02/2018· Registered 05/02/2018· I/A 3
  10. Cambio de denominación socialPublished 15/02/2018· Registered 05/02/2018· I/A 3
  11. Ceses/DimisionesPublished 15/02/2018· Registered 05/02/2018· I/A 2
  12. NombramientosPublished 15/02/2018· Registered 05/02/2018· I/A 2
  13. ConstituciónPublished 28/12/2017· Registered 18/12/2017· I/A 1
  14. NombramientosPublished 28/12/2017· Registered 18/12/2017· I/A 1

Changes

  1. 13/03/2023Cambio de domicilio social

    C/ CAPITAN 24 - LOCAL 1 (FUENGIROLA)

  2. 23/07/2020Cambio de denominación social

    FRANZEN PARTNER SL→LUNA AND PARTNER SL

  3. 23/07/2020Declaración de unipersonalidad

    ABDI RAZZOUK

  4. 08/07/2020Cambio de denominación social

    DAHLSJO FRANZEN SL→FRANZEN PARTNER SL

  5. 15/02/2018Modificaciones estatutarias

Capital · events

  1. 28/12/2017Constitución
    Initial capital: 3 000,00 €

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. 13/03/2023#7434176
    Ceses/DimisionesNombramientosCambio de domicilio social
    LUNA AND PARTNER SL. Ceses/Dimisiones. Adm. Unico: ABDI RAZZOUK. Nombramientos. Adm. Unico: CHAIRA LOUBNA. Cambio de domicilio social. C/ CAPITAN 24 - LOCAL 1 (FUENGIROLA). Datos registrales. T 5680, L 4587, F 28, S 8, H MA142597, I/A 7 ( 3.03.23).
  2. 21/09/2020#6041413
    Nombramientos
    LUNA AND PARTNER SL. Nombramientos. Apoderado: QUESADA ARROYO PEDRO. Datos registrales. T 5680, L 4587, F 27, S 8, H MA142597, I/A 6 ( 9.09.20).
  3. 23/07/2020#5963754
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    LUNA AND PARTNER SL. Declaración de unipersonalidad. Socio único: ABDI RAZZOUK. Ceses/Dimisiones. Adm. Solid.: FRANZEN MALIN INGRID;ABDI RAZZOUK. Nombramientos. Adm. Unico: ABDI RAZZOUK. Otros conceptos: Cambio del Organo de Administración: Administr…
  4. 08/07/2020#5936277

    Company name: FRANZEN PARTNER SL

    Cambio de denominación social
    FRANZEN PARTNER SL. Cambio de denominación social. LUNA AND PARTNER SL. Datos registrales. T 5680, L 4587, F 27, S 8, H MA142597, I/A 4 (25.06.20).
  5. 15/02/2018#4749880

    Company name: DAHLSJO FRANZEN SL

    Modificaciones estatutariasCambio de denominación social
    DAHLSJO FRANZEN SL. Modificaciones estatutarias. Artículo de los estatutos: 1º. Denominación social.-. Cambio de denominación social. FRANZEN PARTNER SL. Datos registrales. T 5680, L 4587, F 26, S 8, H MA142597, I/A 3 ( 5.02.18).
  6. 15/02/2018#4749879

    Company name: DAHLSJO FRANZEN SL

    Ceses/DimisionesNombramientos
    DAHLSJO FRANZEN SL. Ceses/Dimisiones. Adm. Mancom.: FRANZEN MALIN INGRID;ABDI RAZZOUK;DAHLSJOE ANNA VICTORIA. Nombramientos. Adm. Solid.: FRANZEN MALIN INGRID;ABDI RAZZOUK. Otros conceptos: Cambio del Organo de Administración: Administradores mancomu…
  7. 28/12/2017#4681288

    Company name: DAHLSJO FRANZEN SL

    ConstituciónNombramientos
    DAHLSJO FRANZEN SL. Constitución. Comienzo de operaciones: 4.12.17. Objeto social: Actividad principal: Agentes de la propiedad inmobiliaria (cnae 68.31). Otras actividades: Gestión y administración de la propiedad inmobiliaria (cnae 68.32). Promoció…

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 2017

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/ CAPITAN 24 - LOCAL 1 (FUENGIROLA), Fuengirola, Málaga
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 — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector