LUNA ENTERPRISE, S.L.

Hoja IB5396· NIF B57091381

VigenteIlles Balears
Registered address :
Directors :
Gadeke Moritz Dirk Eric, Gadeke Felix Walter

Legal information

Legal information for LUNA ENTERPRISE, S.L.

NIF
Hoja registral
IRUS1000184341969
Register referenceTomo 120 · Folio 148 · Hoja IB5396
StatusVigente

Activity

LUNA ENTERPRISE, S.L. has its registered office in Illes Balears. The Spanish commercial register has published 8 filings for this company, from 24 April 2012 to 11 June 2014, across 3 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
LUNA ENTERPRISE, S.L.Gädeke Moritz Dirk EricGädeke Moritz Dirk E…Gädeke Felix WalterGädeke Felix Walter

Registered actos

  1. NombramientosPublished 11/06/2014· Registered 03/06/2014· I/A 6
  2. Ceses/DimisionesPublished 28/05/2014· Registered 21/05/2014· I/A 5
  3. NombramientosPublished 28/05/2014· Registered 21/05/2014· I/A 5
  4. Modificaciones estatutariasPublished 28/05/2014· Registered 21/05/2014· I/A 5
  5. Ceses/DimisionesPublished 04/10/2012· Registered 24/09/2012· I/A 3
  6. NombramientosPublished 04/10/2012· Registered 24/09/2012· I/A 3
  7. NombramientosPublished 24/04/2012· Registered 13/04/2012· I/A 2

Changes

  1. 28/05/2014Modificaciones estatutarias

Timeline (BORME)

  1. 11/06/2014#2844730
    Nombramientos
    LUNA ENTERPRISE, S.L.(R.M. EIVISSA). Nombramientos. Apoderado: RIBAS SERRA VICENTE. Datos registrales. T 120, L 120, F 148, S 8, H IB 5396, I/A 6 ( 3.06.14).
  2. 28/05/2014#2824285
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LUNA ENTERPRISE, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: GADEKE FELIX WALTER. Nombramientos. Adm. Solid.: GADEKE MORITZ DIRK ERIC;GADEKE FELIX WALTER. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a A…
  3. 27/05/2013#2292949
    LUNA ENTERPRISE, S.L.(R.M. EIVISSA). Pérdida del caracter de unipersonalidad. Datos registrales. T 120, L 120, F 148, S 8, H IB 5396, I/A 4 (16.05.13).
  4. 04/10/2012#1921151
    Ceses/DimisionesNombramientos
    LUNA ENTERPRISE, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: SCHONBRODT WOLF RUDIGER. Nombramientos. Adm. Unico: GADEKE FELIX WALTER. Datos registrales. T 120, L 120, F 148, S 8, H IB 5396, I/A 3 (24.09.12).
  5. 24/04/2012#1697253
    Nombramientos
    LUNA ENTERPRISE, S.L.(R.M. EIVISSA). Nombramientos. Apoderado: GADECKE FELIX WALTER. Datos registrales. T 120, L 120, F 147, S 8, H IB 5396, I/A 2 (13.04.12).

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

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

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 addressPSAJE SA FONT DEN LLUNA, 0-OFICINAS UNIDAD, ILLES BALEARS, SANTA EULALIA DEL RIO
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 — CNAE 6812 — are listed together.

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