LUNA GAMEZ SL
Hoja IP2053
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for LUNA GAMEZ SL
Activity
LUNA GAMEZ SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 6 filings for this company, from 20 December 2012 to 8 July 2016, across 4 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Baum Mangret ElfiCeased on 12/12/2012Administrador Único
- Baum AndreasCeased on 28/06/2016Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/07/2016· Registered 28/06/2016· I/A 3
- NombramientosPublished 08/07/2016· Registered 28/06/2016· I/A 3
- DisoluciónPublished 08/07/2016· Registered 28/06/2016· I/A 3
- ExtinciónPublished 08/07/2016· Registered 28/06/2016· I/A 3
- Ceses/DimisionesPublished 20/12/2012· Registered 12/12/2012· I/A 2
- NombramientosPublished 20/12/2012· Registered 12/12/2012· I/A 2
Timeline (BORME)
- 08/07/2016#3936017Ceses/DimisionesNombramientosDisoluciónExtinción
LUNA GAMEZ SL(R.M. SANTA CRUZ DE LA PALMA). Ceses/Dimisiones. Adm. Unico: BAUM ANDREAS. Nombramientos. Liquidador: BAUM ANDREAS. Disolución. Voluntaria. Extinción. Datos registrales. T 47 , F 7, S 8, H IP 2053, I/A 3 (28.06.16).
- 20/12/2012#2046058Ceses/DimisionesNombramientos
LUNA GAMEZ SL(R.M. SANTA CRUZ DE LA PALMA). Ceses/Dimisiones. Adm. Unico: BAUM MANGRET ELFI. Nombramientos. Adm. Unico: BAUM ANDREAS. Datos registrales. T 47 , F 7, S 8, H IP 2053, I/A 2 (12.12.12).
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
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
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.