LUNE SA
Hoja T1458· NIF A43006238
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 90 150,00 €
- Director :
- Manero Arderiu Enrique
- Former name :
- AMSAMAR SA
Legal information
Legal information for LUNE SA
Activity
LUNE SA is a Sociedad Anónima (SA) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 10 filings for this company, from 11 August 2009 to 10 November 2020, across 4 distinct types of filing. Its registered share capital is 90 150,00 €.
Directors and representatives
Directors
Current
- Manero Arderiu EnriqueSince 29/07/2009Administrador Único
Former
- Otin Muzas Miguel AngelCeased on 29/07/2009Administrador Único
Authorised representatives
Current
- Garcia Triviño JoseSince 28/10/2020Apoderado
Auditors
Current
- Since 03/06/2015
Directors network map
Registered actos
- NombramientosPublished 10/11/2020· Registered 28/10/2020· I/A 20
- Ceses/DimisionesPublished 17/12/2018· Registered 10/12/2018· I/A 19
- NombramientosPublished 17/12/2018· Registered 10/12/2018· I/A 19
- Reducción de capitalPublished 13/11/2015· Registered 04/11/2015· I/A 18
- Ampliación de capitalPublished 13/11/2015· Registered 04/11/2015· I/A 18
- NombramientosPublished 15/06/2015· Registered 03/06/2015· I/A 17
- Ceses/DimisionesPublished 22/10/2014· Registered 15/10/2014· I/A 16
- NombramientosPublished 22/10/2014· Registered 15/10/2014· I/A 16
- Ceses/DimisionesPublished 11/08/2009· Registered 29/07/2009· I/A 15
- NombramientosPublished 11/08/2009· Registered 29/07/2009· I/A 15
Changes
- —Cambio de denominación social (Registro Mercantil)
AMSAMAR SA→LUNE SA
Capital · events
- 13/11/2015Reducción de capitalAmpliación de capitalResulting capital: 90 150,00 €
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)
- 10/11/2020#6110369
Company name: AMSAMAR SA
NombramientosAMSAMAR SA. Nombramientos. Apoderado: GARCIA TRIVIÑO JOSE. Datos registrales. T 386 , F 104, S 8, H T 1458, I/A 20 (28.10.20).
- 17/12/2018#5176597
Company name: AMSAMAR SA
Ceses/DimisionesNombramientosAMSAMAR SA. Ceses/Dimisiones. Adm. Unico: MANERO ARDERIU ENRIQUE. Nombramientos. Adm. Unico: MANERO ARDERIU ENRIQUE. Datos registrales. T 386 , F 103, S 8, H T 1458, I/A 19 (10.12.18).
- 13/11/2015#3583938
Company name: AMSAMAR SA
Reducción de capitalAmpliación de capitalAMSAMAR SA. Reducción de capital. Importe reducción: 1,82 Euros. Resultante Suscrito: 90.150,00 Euros. Ampliación de capital. Suscrito: 24.040,00 Euros. Desembolsado: 24.040,00 Euros. Resultante Suscrito: 114.190,00 Euros. Resultante Desembolsado: 11… - 15/06/2015#3367288
Company name: AMSAMAR SA
NombramientosAMSAMAR SA. Nombramientos. Auditor: ORTIN SALVADOR Y ASOCIADOS SLP. Datos registrales. T 386 , F 101, S 8, H T 1458, I/A 17 ( 3.06.15).
- 22/10/2014#3024406
Company name: AMSAMAR SA
Ceses/DimisionesNombramientosAMSAMAR SA. Ceses/Dimisiones. Adm. Unico: MANERO ARDERIU ENRIQUE. Nombramientos. Adm. Unico: MANERO ARDERIU ENRIQUE. Datos registrales. T 386 , F 101, S 8, H T 1458, I/A 16 (15.10.14).
- 11/08/2009#343201
Company name: AMSAMAR SA
Ceses/DimisionesNombramientosAMSAMAR SA. Ceses/Dimisiones. Adm. Unico: OTIN MUZAS MIGUEL ANGEL. Nombramientos. Adm. Unico: MANERO ARDERIU ENRIQUE. Datos registrales. T 386 , F 101, S 8, H T 1458, I/A 15 (29.07.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Tarragona — are listed together, with their address.