LUNATRON SOCIEDAD LIMITADA

Hoja V104650· NIF B97583173

VigenteValencia
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Martinez Mengual Juan Manuel, Martinez Ribes Patricia Asuncion, Martinez Ribes Juan Manuel

Legal information

Legal information for LUNATRON SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000154214135
Legal formSociedad Limitada (SL)
Register referenceTomo 8154 · Folio 32 · Hoja V104650
StatusVigente

Activity

LUNATRON SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 4 filings for this company, from 14 February 2017 to 13 March 2017, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
LUNATRON SOCIEDAD LIM…Martinez Mengual Juan ManuelMartinez Mengual Jua…Martinez Ribes Juan ManuelMartinez Ribes Juan …Martinez Ribes Patricia AsuncionMartinez Ribes Patri…MONTECARLO-GANDIA SOCIEDAD LIMITADAMONTECARLO-GANDIA SO…RECREATIVOS LUNA PARK GANDIA SOCIEDAD LIMITADARECREATIVOS LUNA PAR…ROBERTO SABIN SOCIEDAD LIMITADAROBERTO SABIN SOCIED…

Registered actos

  1. NombramientosPublished 13/03/2017· Registered 06/03/2017· I/A 3
  2. Ceses/DimisionesPublished 14/02/2017· Registered 07/02/2017· I/A 2
  3. NombramientosPublished 14/02/2017· Registered 07/02/2017· I/A 2
  4. Modificaciones estatutariasPublished 14/02/2017· Registered 07/02/2017· I/A 2

Changes

  1. 14/02/2017Modificaciones estatutarias

Timeline (BORME)

  1. 13/03/2017#4287359
    Nombramientos
    LUNATRON SOCIEDAD LIMITADA. Nombramientos. Con.Delegado: MARTINEZ RIBES PATRICIA ASUNCION;MARTINEZ RIBES JUAN MANUEL. Datos registrales. T 8154, L 5446, F 32, S 8, H V 104650, I/A 3 ( 6.03.17).
  2. 14/02/2017#4244775
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LUNATRON SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARTINEZ MENGUAL JUAN MANUEL. Nombramientos. Consejero: MARTINEZ MENGUAL JUAN MANUEL;MARTINEZ RIBES JUAN MANUEL;MARTINEZ RIBES PATRICIA ASUNCION. Presidente: MARTINEZ MENGUAL JUAN MANUEL. Secr

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 addressC/ FERROCARRIL DE ALCOY 95 B, VALENCIA, GANDIA
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.