LUNA HILLS SL
Hoja MA70658· NIF B92541879
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Ajram Sophie Caroline, Ajram Abdul Rauf
Legal information
Legal information for LUNA HILLS SL
Activity
LUNA HILLS SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 4 February 2009 to 4 August 2020, across 4 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Ajram Sophie CarolineSince 22/07/2020Administrador Solidario
- Ajram Abdul RaufSince 22/07/2020Administrador SolidarioAdministrador Único
Former
- Garcia Jimenez Pilar EsperanzaCeased on 22/07/2020Administrador Único
Authorised representatives
Current
- Ron Crooke IsidroSince 22/07/2020Apoderado
Directors network map
Cap table · shareholdings
- Ajram Abdul Rauf100 %
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ajram Abdul Rauf100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- NombramientosPublished 04/08/2020· Registered 22/07/2020· I/A 4
- Ceses/DimisionesPublished 04/08/2020· Registered 22/07/2020· I/A 3
- NombramientosPublished 04/08/2020· Registered 22/07/2020· I/A 3
- Ceses/DimisionesPublished 04/08/2020· Registered 22/07/2020· I/A 2
- NombramientosPublished 04/08/2020· Registered 22/07/2020· I/A 2
- Cambio de domicilio socialPublished 04/08/2020· Registered 22/07/2020· I/A 2
Changes
- 04/08/2020Cambio de domicilio social
AVDA RICARDO SORIANO 12 3º G - EDIFICIO MARQUES DE (MARBELLA)
Timeline (BORME)
- 04/08/2020#5978840Nombramientos
LUNA HILLS SL. Nombramientos. Apoderado: RON CROOKE ISIDRO. Datos registrales. T 3568, L 2480, F 51, S 8, H MA 70658, I/A 4 (22.07.20).
- 04/08/2020#5978839Ceses/DimisionesNombramientos
LUNA HILLS SL. Ceses/Dimisiones. Adm. Unico: AJRAM ABDUL RAUF. Nombramientos. Adm. Solid.: AJRAM ABDUL RAUF;AJRAM SOPHIE CAROLINE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registral… - 04/08/2020#5978838Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
LUNA HILLS SL. Sociedad unipersonal. Cambio de identidad del socio único: AJRAM ABDUL RAUF. Ceses/Dimisiones. Adm. Unico: GARCIA JIMENEZ PILAR ESPERANZA. Nombramientos. Adm. Unico: AJRAM ABDUL RAUF. Cambio de domicilio social. AVDA RICARDO SORIANO 12… - 04/02/2009#51686
LUNA HILLS SL. Cierre provisional hoja registral art. 137.2 Ley 43/1995 Impuesto de Sociedades. Datos registrales. T 3568, L 2480, F 49, S 8, H MA 70658, I/A 1 A (12.01.09).
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as LUNA HILLS SL
Holiday rental (VUT) 1
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.