LUNA CHAFIRAS SL
Hoja TF48017· NIF B76523323
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 21/12/2010
- Director :
- Franco Torres Juan Antonio
Legal information
Legal information for LUNA CHAFIRAS SL
Activity
LUNA CHAFIRAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 21 December 2010. The Spanish commercial register has published 7 filings for this company, from 21 December 2010 to 20 February 2019, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
a).- El desarrollo y realización de todas las actividades de tipo turístico, tales como la construcción y explotación de Hoteles, tanto propios como ajenos, al igual que apartamentos, Residencias, Restaurantes, Cafeterías, Discotecas, y cualquier otra actividad conexa o relacionada con el alojamient.
Directors and representatives
Directors
Current
- Franco Torres Juan AntonioSince 30/11/2010Administrador Único
Former
- Pujol Lazaro RosarioCeased on 11/11/2011Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/11/2011· Registered 11/11/2011· I/A 3
- NombramientosPublished 22/11/2011· Registered 11/11/2011· I/A 3
- Ceses/DimisionesPublished 21/03/2011· Registered 25/02/2011· I/A 2
- NombramientosPublished 21/03/2011· Registered 25/02/2011· I/A 2
- ConstituciónPublished 21/12/2010· Registered 30/11/2010· I/A 1
- NombramientosPublished 21/12/2010· Registered 30/11/2010· I/A 1
Capital · events
- 21/12/2010ConstituciónInitial capital: 3 006,00 €
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)
- 20/02/2019#5269231
LUNA CHAFIRAS SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3164 , F 73, S 8, H TF 48017, I/A BAJA ( 7.02.19).
- 22/11/2011#1470069Ceses/DimisionesNombramientos
LUNA CHAFIRAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: PUJOL LAZARO ROSARIO. Nombramientos. Adm. Unico: FRANCO TORRES JUAN ANTONIO. Datos registrales. T 3164 , F 73, S 8, H TF 48017, I/A 3 (11.11.11).
- 21/03/2011#1131842Ceses/DimisionesNombramientos
LUNA CHAFIRAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: FRANCO TORRES JUAN ANTONIO. Nombramientos. Adm. Unico: PUJOL LAZARO ROSARIO. Datos registrales. T 3164 , F 73, S 8, H TF 48017, I/A 2 (25.02.11).
- 21/12/2010#995288ConstituciónNombramientos
LUNA CHAFIRAS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 8.09.10. Objeto social: a).- El desarrollo y realización de todas las actividades de tipo turístico, tales como la construcción y explotación de Hoteles, tanto prop…
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 2010
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.