LUNAPE INVERSIONES SL
Hoja M473548· NIF B85579845
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 19/01/2009
- Director :
- Sanjurjo Alonso Fernando
Legal information
Legal information for LUNAPE INVERSIONES SL
Activity
LUNAPE INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 19 January 2009. The Spanish commercial register has published 5 filings for this company, from 19 January 2009 to 21 September 2009, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
ASESORAMIENTO INMOBILIARIO Y FINANCIERO, GESTION DE FINCAS, COMPRAVENTA Y ALQUILER DE TODA CLASE DE BIENES INMUEBLES,...
Directors and representatives
Directors
Current
- Sanjurjo Alonso FernandoSince 01/09/2009Administrador Único
Former
- Najera Pelaez LuisCeased on 01/09/2009Administrador Único
Directors network map
Cap table · shareholdings
- Najera Pelaez Luis100 %
Individual · since 19/01/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Najera Pelaez Luis100 %
Individual · ultimate beneficial owner · since 19/01/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 21/09/2009· Registered 01/09/2009· I/A 2
- NombramientosPublished 21/09/2009· Registered 01/09/2009· I/A 2
- ConstituciónPublished 19/01/2009· Registered 07/01/2009· I/A 1
- Declaración de unipersonalidadPublished 19/01/2009· Registered 07/01/2009· I/A 1
- NombramientosPublished 19/01/2009· Registered 07/01/2009· I/A 1
Changes
- 19/01/2009Declaración de unipersonalidad
NAJERA PELAEZ LUIS
Capital · events
- 19/01/2009ConstituciónInitial capital: 3 006,00 €
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)
- 21/09/2009#391702Ceses/DimisionesNombramientos
LUNAPE INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: NAJERA PELAEZ LUIS. Nombramientos. Adm. Unico: SANJURJO ALONSO FERNANDO. Datos registrales. T 26280 , F 32, S 8, H M 473548, I/A 2 ( 1.09.09).
- 19/01/2009#15850ConstituciónDeclaración de unipersonalidadNombramientos
LUNAPE INVERSIONES SL. Constitución. Comienzo de operaciones: 3.12.08. Objeto social: ASESORAMIENTO INMOBILIARIO Y FINANCIERO, GESTION DE FINCAS, COMPRAVENTA Y ALQUILER DE TODA CLASE DE BIENES INMUEBLES,... Domicilio: C/ TAPIA DE CASARIEGO 10 (MADRID…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.