LUNARI TRUST SL
Hoja MA176091· NIF B56245277
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 131 700,00 €
- Incorporation :
- 14/08/2023
- Director :
- Zniber Lotfi
Legal information
Legal information for LUNARI TRUST SL
Activity
LUNARI TRUST SL is a Sociedad Limitada (SL) with its registered office in Torremolinos (Málaga, Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 14 August 2023. The Spanish commercial register has published 4 filings for this company, from 14 August 2023 to 20 March 2024, across 4 distinct types of filing. Its registered share capital is 131 700,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
Actividad principal: CNAE 6420 ACTIVIDADES DE LAS SOCIEDADES DE HOLDING (la creación o promoción de empresas y sociedades directa o indirectamente, dedicadas a este fin, fundar campañas, concurrir a ampliaciones, cuotas o participaciones en las mismas y absorber sociedades o negocios) Otras activida.
Directors and representatives
Directors
Current
- Zniber LotfiSince 02/08/2023Administrador Único
Directors network map
Cap table · shareholdings
- Zniber Lotfi100 %
Individual · since 14/08/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Zniber Lotfi100 %
Individual · ultimate beneficial owner · since 14/08/2023
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 20/03/2024· Registered 13/03/2024· I/A 2
- ConstituciónPublished 14/08/2023· Registered 02/08/2023· I/A 1
- Declaración de unipersonalidadPublished 14/08/2023· Registered 02/08/2023· I/A 1
- NombramientosPublished 14/08/2023· Registered 02/08/2023· I/A 1
Changes
- 14/08/2023Declaración de unipersonalidad
ZNIBER LOTFI
Capital · events
- 20/03/2024Ampliación de capitalResulting capital: 131 700,00 € (+128 700,00 €)
- 14/08/2023ConstituciónInitial 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)
- 20/03/2024#7995866Ampliación de capital
LUNARI TRUST SL. Ampliación de capital. Capital: 128.700,00 Euros. Resultante Suscrito: 131.700,00 Euros. Datos registrales. T 6382, L 5290, F 62, S 8, H MA176091, I/A 2 (13.03.24).
- 14/08/2023#7675809ConstituciónDeclaración de unipersonalidadNombramientos
LUNARI TRUST SL. Constitución. Comienzo de operaciones: 25.07.23. Objeto social: Actividad principal: CNAE 6420 ACTIVIDADES DE LAS SOCIEDADES DE HOLDING (la creación o promoción de empresas y sociedades directa o indirectamente, dedicadas a este fin,…
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 — Actividades de las sociedades holding — are listed together.