LUNA GILI SA

Hoja PM10582· NIF B07070204

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
De Luna Pertiñez Jose, Juan Costa Raul, Kehrli Ramos Richard, Muñoz Prats Maria Teresa

Legal information

Legal information for LUNA GILI SA

NIF
Hoja registral
IRUS1000085696889
Legal formSociedad Anónima (SA)
Register referenceTomo 1027 · Folio 223 · Hoja PM10582
StatusVigente

Activity

LUNA GILI SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 7 filings for this company, from 1 March 2010 to 23 April 2012, across 5 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

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Registered actos

  1. ReeleccionesPublished 23/04/2012· Registered 12/04/2012· I/A 14
  2. Modificaciones estatutariasPublished 23/04/2012· Registered 12/04/2012· I/A 14
  3. Ceses/DimisionesPublished 21/01/2011· Registered 11/01/2011· I/A 13
  4. NombramientosPublished 21/01/2011· Registered 11/01/2011· I/A 13
  5. Modificaciones estatutariasPublished 21/01/2011· Registered 11/01/2011· I/A 13
  6. Cambio de domicilio socialPublished 21/01/2011· Registered 11/01/2011· I/A 13
  7. NombramientosPublished 01/03/2010· Registered 17/02/2010· I/A 12

Changes

  1. 23/04/2012Modificaciones estatutarias
  2. 21/01/2011Cambio de domicilio social

    AVDA ALBUFERA 4 - PLAYAS DE MURO (MURO)

  3. 21/01/2011Modificaciones estatutarias

Timeline (BORME)

  1. 23/04/2012#1694389
    ReeleccionesModificaciones estatutarias
    LUNA GILI SA(R.M. PALMA DE MALLORCA). Transformación de sociedad. Denominación y forma adoptada: LUNA GILI SL. Reelecciones. Adm. Unico: DE LUNA PERTIÑEZ JOSE. Modificaciones estatutarias. Modificación y nueva redacción de los Estatutos, como consecu…
  2. 21/01/2011#1028508
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    LUNA GILI SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: GILI OLEO MARIA ESPERANZA;DE LUNA PERTIÑEZ JOSE. Nombramientos. Adm. Unico: DE LUNA PERTIÑEZ JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores …
  3. 01/03/2010#610844
    Nombramientos
    LUNA GILI SA(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: DE LUNA GILI JOSE JUAN;DE LUNA GILI MIGUEL JUAN;DE LUNA GILI MARIA ESPERANZA. Datos registrales. T 1027 , F 222, S 8, H PM 10582, I/A 12 (17.02.10).

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 addressAVDA ALBUFERA 4 - PLAYAS DE MURO (MURO), Illes Balears
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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