LUNAMAR 2012 SOCIEDAD LIMITADA

Hoja GR42075· NIF B19502467

VigenteGranada
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/10/2012
Directors :
Rufino Merino Miguel Angel, Rufino Pulido Miguel

Legal information

Legal information for LUNAMAR 2012 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000212699161
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/10/2012
Register referenceTomo 1468 · Folio 212 · Hoja GR42075
StatusVigente

Activity

LUNAMAR 2012 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. It was incorporated on 15 October 2012. The Spanish commercial register has published 7 filings for this company, from 15 October 2012 to 5 July 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4101

Corporate purpose

Promoción,contratación obras construcción.Ejecución obras en sus d i s t i n t a s f a s e s d e c o m p r a v e n t a d e s o l a r e s , a d a p t a c i ó n , r e h a b i l i t a c i ó n viviendas,estructura,encofrado,albañilería,cerramientos,fontanería,electricidad, demás actividades relacionadas con el acabado,terminacion edificios,viviendas familiar.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
LUNAMAR 2012 SOCIEDAD…Rufino Merino Miguel AngelRufino Merino Miguel…Rufino Pulido MiguelRufino Pulido MiguelVMCONS ESTRUCTURAS SLVMCONS ESTRUCTURAS SLESTRUCTURAS SALOBREÑA COSTA SLESTRUCTURAS SALOBREÑ…ESTRUCTURAS COSTA SUR SLESTRUCTURAS COSTA SU…CONSTRUCCIONES LUNAMAR 2015 SOCIEDAD LIMITADACONSTRUCCIONES LUNAM…RUFINO MERINO SOCIEDAD LIMITADARUFINO MERINO SOCIED…CNES. RUFINO MERINO SLCNES. RUFINO MERINO …

Registered actos

  1. Ceses/DimisionesPublished 05/07/2018· Registered 28/06/2018· I/A 3
  2. NombramientosPublished 05/07/2018· Registered 28/06/2018· I/A 3
  3. Ceses/DimisionesPublished 12/05/2014· Registered 05/05/2014· I/A 2
  4. NombramientosPublished 12/05/2014· Registered 05/05/2014· I/A 2
  5. Modificaciones estatutariasPublished 12/05/2014· Registered 05/05/2014· I/A 2
  6. ConstituciónPublished 15/10/2012· Registered 03/10/2012· I/A 1
  7. NombramientosPublished 15/10/2012· Registered 03/10/2012· I/A 1

Changes

  1. 12/05/2014Modificaciones estatutarias

Capital · events

  1. 15/10/2012Constitución
    Initial capital: 3 000,00 €

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)

  1. 05/07/2018#4954647
    Ceses/DimisionesNombramientos
    LUNAMAR 2012 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RUFINO PULIDO MIGUEL. Nombramientos. Adm. Solid.: RUFINO PULIDO MIGUEL;RUFINO MERINO MIGUEL ANGEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrador…
  2. 12/05/2014#2798505
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LUNAMAR 2012 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: RUFINO PULIDO MIGUEL;PEREZ ORTEGA GERARDO. Nombramientos. Adm. Unico: RUFINO PULIDO MIGUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a …
  3. 15/10/2012#1934387
    ConstituciónNombramientos
    LUNAMAR 2012 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 13.09.12. Objeto social: Promoción,contratación obras construcción.Ejecución obras en sus d i s t i n t a s f a s e s d e c o m p r a v e n t a d e s o l a r e s , a d a p t a c i…

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 2012

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 addressC/ EVARISTO CORRAL 6 (SALOBREÑA), Granada
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 4101 — are listed together.

Prospect this sectorAll companies in this sector