LUNETTO SA

Hoja M40004· NIF A80226764

Struck off · 14/07/2016Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for LUNETTO SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMóstoles
Register referenceTomo 25802 · Folio 103 · Hoja M40004
StatusBaja

Activity

LUNETTO SA is a Sociedad Anónima (SA) with its registered office in Móstoles (Madrid). The Spanish commercial register has published 6 filings for this company, from 6 March 2013 to 14 July 2016, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

CASTELLANA BUILDING SL100 %Vigente

Legal entity · since 13/07/2016

Beneficial owner network map

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Registered actos

  1. DisoluciónPublished 14/07/2016· Registered 07/07/2016· I/A 11
  2. ExtinciónPublished 14/07/2016· Registered 07/07/2016· I/A 11
  3. Declaración de unipersonalidadPublished 13/07/2016· Registered 06/07/2016· I/A 10
  4. ReeleccionesPublished 06/03/2013· Registered 26/02/2013· I/A 9
  5. Modificaciones estatutariasPublished 06/03/2013· Registered 26/02/2013· I/A 9
  6. Cambio de domicilio socialPublished 06/03/2013· Registered 26/02/2013· I/A 9

Changes

  1. 14/07/2016Disolución
  2. 14/07/2016Extinción
  3. 13/07/2016Declaración de unipersonalidad

    CASTELLANA BUILDING SL

  4. 06/03/2013Cambio de domicilio social

    C/ C

  5. 06/03/2013Modificaciones estatutarias

Timeline (BORME)

  1. 14/07/2016#3942900
    DisoluciónExtinción
    LUNETTO SA. Disolución. Fusion. Extinción. Datos registrales. T 25802 , F 103, S 8, H M 40004, I/A 11 ( 7.07.16).
  2. 13/07/2016#3940901
    Declaración de unipersonalidad
    LUNETTO SA. Declaración de unipersonalidad. Socio único: CASTELLANA BUILDING SL. Datos registrales. T 25802 , F 102, S 8, H M 40004, I/A 10 ( 6.07.16).
  3. 06/03/2013#2163077
    ReeleccionesModificaciones estatutariasCambio de domicilio social
    LUNETTO SA. Reelecciones. Adm. Unico: ORTIZ PAJARES JUAN. Modificaciones estatutarias. APROBACION DEL NUEVO TEXTO DE LOS ESTATUTOS SOCIALES.-. Cambio de domicilio social. C/ C. Nº 11, PLGNO. IND. ARROYOMOLINOS (MOSTOLES). Datos registrales. T 25802 ,…

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/ C, Móstoles, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province