LUNA CAPITAL SA

Hoja B308286· NIF A63777452

Struck off · 14/09/2015Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for LUNA CAPITAL SA

NIF
Hoja registral
IRUS1000354891271
Legal formSociedad Anónima (SA)
LocalityCervelló
Registro MercantilBARCELONA
Register referenceTomo 37345 · Folio 208 · Hoja B308286
StatusExtinguida

Activity

LUNA CAPITAL SA is a Sociedad Anónima (SA) with its registered office in Cervelló (Barcelona, Cataluña). The Spanish commercial register has published 6 filings for this company, from 28 June 2010 to 14 September 2015, across 4 distinct types of filing. It appears in the register as “Extinguida”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 14/09/2015· Registered 03/09/2015· I/A 3
  2. NombramientosPublished 14/09/2015· Registered 03/09/2015· I/A 3
  3. ExtinciónPublished 14/09/2015· Registered 03/09/2015· I/A 3
  4. RevocacionesPublished 28/06/2010· Registered 16/06/2010· I/A 2
  5. NombramientosPublished 28/06/2010· Registered 16/06/2010· I/A 2
  6. Modificaciones estatutariasPublished 28/06/2010· Registered 16/06/2010· I/A 2

Changes

  1. 14/09/2015Extinción
  2. 28/06/2010Modificaciones estatutarias

Timeline (BORME)

  1. 14/09/2015#3499314
    RevocacionesNombramientosExtinción
    LUNA CAPITAL SA. Revocaciones. ADM.UNICO: PICAS ALSINA JORDI. LIQUIDADOR: PICAS ALSINA JORDI. Nombramientos. LIQUIDADOR: PICAS ALSINA JORDI. Extinción. Datos registrales. T 37345 , F 208, S 8, H B 308286, I/A 3 ( 3.09.15).
  2. 28/06/2010#781681
    RevocacionesNombramientosModificaciones estatutarias
    LUNA CAPITAL SA. Revocaciones. ADM.UNICO: PICAS ALSINA JORDI. Nombramientos. ADM.UNICO: PICAS ALSINA JORDI. Modificaciones estatutarias. ART.17.- MODIFICACION DEL PLAZO DE DURACION DEL CARGO DE ADMINISTRADOR. Datos registrales. T 37345 , F 208, S 8, …

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 addressCervelló, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province