LUNA Y DEAN SL

Hoja MA89393· NIF B92812452

Struck off · 27/07/2012Málaga
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for LUNA Y DEAN SL

NIF
Hoja registral
IRUS1000419273996
Legal formSociedad Limitada (SL)
LocalityMarbella
Register referenceTomo 4235 · Folio 211 · Hoja MA89393
StatusLiquidada

Activity

LUNA Y DEAN SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 8 filings for this company, from 27 October 2010 to 27 July 2012, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
LUNA Y DEAN SLVerniest Joseph MauriceVerniest Joseph Maur…

Registered actos

  1. Ceses/DimisionesPublished 27/07/2012· Registered 16/07/2012· I/A 3
  2. NombramientosPublished 27/07/2012· Registered 16/07/2012· I/A 3
  3. DisoluciónPublished 27/07/2012· Registered 16/07/2012· I/A 3
  4. ExtinciónPublished 27/07/2012· Registered 16/07/2012· I/A 3
  5. Ceses/DimisionesPublished 27/10/2010· Registered 06/10/2010· I/A 2
  6. NombramientosPublished 27/10/2010· Registered 06/10/2010· I/A 2
  7. Modificaciones estatutariasPublished 27/10/2010· Registered 06/10/2010· I/A 2
  8. Cambio de domicilio socialPublished 27/10/2010· Registered 06/10/2010· I/A 2

Changes

  1. 27/07/2012Disolución
  2. 27/07/2012Extinción
  3. 27/10/2010Cambio de domicilio social

    URB HACIENDA LAS CHAPAS 175 (MARBELLA)

  4. 27/10/2010Modificaciones estatutarias

Timeline (BORME)

  1. 27/07/2012#1835880
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LUNA Y DEAN SL. Ceses/Dimisiones. Adm. Unico: VERNIEST JOSEPH MAURICE. Nombramientos. Liquidador: VERNIEST JOSEPH MAURICE. Disolución. Voluntaria. Extinción. Datos registrales. T 4235, L 3145, F 211, S 8, H MA 89393, I/A 3 (16.07.12).
  2. 27/10/2010#923195
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    LUNA Y DEAN SL. Ceses/Dimisiones. Adm. Unico: ALBANES MEMBRILLO RICARDO. Nombramientos. Adm. Unico: VERNIEST JOSEPH MAURICE. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. URB HACIENDA LAS CHAPAS 1…

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 addressURB HACIENDA LAS CHAPAS 175 (MARBELLA), Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province