LUNATRON SOCIEDAD LIMITADA
Hoja V104650· NIF B97583173
- 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
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
- Martinez Mengual Juan ManuelSince 07/02/2017PresidenteConsejero
- Martinez Ribes Patricia AsuncionSince 07/02/2017Consejero Delegado
- Martinez Ribes Juan ManuelSince 07/02/2017Consejero Delegado
Directors network map
Registered actos
- NombramientosPublished 13/03/2017· Registered 06/03/2017· I/A 3
- Ceses/DimisionesPublished 14/02/2017· Registered 07/02/2017· I/A 2
- NombramientosPublished 14/02/2017· Registered 07/02/2017· I/A 2
- Modificaciones estatutariasPublished 14/02/2017· Registered 07/02/2017· I/A 2
Changes
- 14/02/2017Modificaciones estatutarias
Timeline (BORME)
- 13/03/2017#4287359Nombramientos
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).
- 14/02/2017#4244775Ceses/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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.