LUNAJETS ESPAÑA SA
Hoja M793469· NIF A44845238
- Registered address :
- Activity :
- Transporte aéreo de pasajeros
- Legal form :
- Sociedad Anónima (SA)
- Incorporation :
- 03/05/2023
- Director :
- Segard Emeric Herve Jacques Ghislain Joseph
Legal information
Legal information for LUNAJETS ESPAÑA SA
Activity
LUNAJETS ESPAÑA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Transporte aéreo de pasajeros” (CNAE 5110). It was incorporated on 3 May 2023. The Spanish commercial register has published 4 filings for this company, from 3 May 2023 to 9 May 2023, across 3 distinct types of filing.
Economic activity (CNAE)
5110 · Transporte aéreo de pasajeros
Corporate purpose
Transporte aéreo de pasajeros.
Directors and representatives
Directors
Current
- Segard Emeric Herve Jacques Ghislain JosephSince 24/04/2023Administrador Único
Authorised representatives
Current
- Matallana Bravo De Laguna CarlosSince 28/04/2023Apoderado
Directors network map
Cap table · shareholdings
- Lunajets S100 %
Individual · since 03/05/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lunajets S100 %
Individual · ultimate beneficial owner · since 03/05/2023
Beneficial owner network map
Registered actos
- NombramientosPublished 09/05/2023· Registered 28/04/2023· I/A 2
- ConstituciónPublished 03/05/2023· Registered 24/04/2023· I/A 1
- Declaración de unipersonalidadPublished 03/05/2023· Registered 24/04/2023· I/A 1
- NombramientosPublished 03/05/2023· Registered 24/04/2023· I/A 1
Changes
- 03/05/2023Declaración de unipersonalidad
LUNAJETS S
Capital · events
- 03/05/2023ConstituciónIncorporation of the company
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 09/05/2023#7520469Nombramientos
LUNAJETS ESPAÑA SA. Nombramientos. Apoderado: MATALLANA BRAVO DE LAGUNA CARLOS. Datos registrales. T 45087 , F 61, S 8, H M 793469, I/A 2 (28.04.23).
- 03/05/2023#7510688ConstituciónDeclaración de unipersonalidadNombramientos
LUNAJETS ESPAÑA SA. Constitución. Comienzo de operaciones: 18.04.23. Objeto social: Transporte aéreo de pasajeros. Domicilio: C/ CONDE DE ARANDA 22 3º IZ (MADRID). Capital suscrito: 100.000,00 Euros. Desembolsado: 100.000,00 Euros. Declaración de uni…
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· Incorporated 2023
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
Spanish companies in the same line of business — Transporte aéreo de pasajeros — are listed together.