LUNAVE ESPAÑA SL
Hoja M518616· NIF B86179850
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 000,00 €
- Incorporation :
- 18/05/2011
- Directors :
- Arzamendi Erosa Oscar Javier, Nava Bernal Gilberto
Legal information
Legal information for LUNAVE ESPAÑA SL
Activity
LUNAVE ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 18 May 2011. The Spanish commercial register has published 7 filings for this company, from 18 May 2011 to 31 March 2016, across 5 distinct types of filing. Its registered share capital is 9 000,00 €.
Corporate purpose
LA CREACION, PRODUCCION, DESARROLLO, COMPRAVENTA Y DISTRIBUCION DE TODA CLASE DE JUEGOS LUIDCOS YA SEAN ONLINE O FISICOS, SIEMPRE Y CUANDO NO SE REQUIERAN NINGUN TIPO DE AUTORIZACION ADMINISTRATIVA, ASI COMO DE CUALQUIER OTRO TIPO DE PROGRAMAS DE ORDENADOR O APLICACIONES INFORMATICAS...
Directors and representatives
Directors
Current
- Arzamendi Erosa Oscar JavierSince 05/05/2011PresidenteConsejero Delegado SolidarioConsejero
- Nava Bernal GilbertoSince 05/05/2011VicepresidenteConsejero
Former
- Garcia Gonzalez Jose CruzCeased on 31/03/2016Secretario no ConsejeroApoderado
Authorised representatives
Current
- Torres Schick Xenia MitziSince 06/05/2011Apoderado
Directors network map
Cap table · shareholdings
- LUNAVE MULTIMEDIOS SA DE C100 %
Legal entity · since 18/05/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
LUNAVE MULTIMEDIOS SA DE C100 %
Legal entity · since 18/05/2011
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 31/03/2016· Registered 18/03/2016· I/A 5
- RevocacionesPublished 17/12/2013· Registered 09/12/2013· I/A 4
- NombramientosPublished 18/05/2011· Registered 06/05/2011· I/A 3
- NombramientosPublished 18/05/2011· Registered 06/05/2011· I/A 2
- ConstituciónPublished 18/05/2011· Registered 05/05/2011· I/A 1
- Declaración de unipersonalidadPublished 18/05/2011· Registered 05/05/2011· I/A 1
- NombramientosPublished 18/05/2011· Registered 05/05/2011· I/A 1
Changes
- 18/05/2011Declaración de unipersonalidad
LUNAVE MULTIMEDIOS SA DE C.V.
Capital · events
- 18/05/2011ConstituciónInitial capital: 9 000,00 €
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)
- 31/03/2016#3791242Ceses/Dimisiones
LUNAVE ESPAÑA SL. Ceses/Dimisiones. SecreNoConsj: GARCIA GONZALEZ JOSE CRUZ. Datos registrales. T 28805 , F 84, S 8, H M 518616, I/A 5 (18.03.16).
- 17/12/2013#2589262Revocaciones
LUNAVE ESPAÑA SL. Revocaciones. Apoderado: GARCIA GONZALEZ JOSE CRUZ. Datos registrales. T 28805 , F 83, S 8, H M 518616, I/A 4 ( 9.12.13).
- 18/05/2011#1216636Nombramientos
LUNAVE ESPAÑA SL. Nombramientos. Apoderado: TORRES SCHICK XENIA MITZI. Datos registrales. T 28805 , F 82, S 8, H M 518616, I/A 3 ( 6.05.11).
- 18/05/2011#1216635Nombramientos
LUNAVE ESPAÑA SL. Nombramientos. Apoderado: GARCIA GONZALEZ JOSE CRUZ. Datos registrales. T 28805 , F 81, S 8, H M 518616, I/A 2 ( 6.05.11).
- 18/05/2011#1216634ConstituciónDeclaración de unipersonalidadNombramientos
LUNAVE ESPAÑA SL. Constitución. Comienzo de operaciones: 28.02.11. Objeto social: LA CREACION, PRODUCCION, DESARROLLO, COMPRAVENTA Y DISTRIBUCION DE TODA CLASE DE JUEGOS LUIDCOS YA SEAN ONLINE O FISICOS, SIEMPRE Y CUANDO NO SE REQUIERAN NINGUN TIPO D…
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 2011
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.