LUNIA BAIX EBRE SL

Hoja M368885· NIF B84167204

Struck off · 01/02/2013Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for LUNIA BAIX EBRE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 20812 · Folio 89 · Hoja M368885
StatusBaja

Activity

LUNIA BAIX EBRE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 5 May 2010 to 1 February 2013, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 01/02/2013· Registered 24/01/2013· I/A 7
  2. Ceses/DimisionesPublished 05/05/2010· Registered 23/04/2010· I/A 6
  3. NombramientosPublished 05/05/2010· Registered 23/04/2010· I/A 6
  4. Modificaciones estatutariasPublished 05/05/2010· Registered 23/04/2010· I/A 6
  5. RevocacionesPublished 05/05/2010· Registered 23/04/2010· I/A 5

Changes

  1. 01/02/2013Extinción
  2. 05/05/2010Modificaciones estatutarias

Timeline (BORME)

  1. 01/02/2013#2103031
    Extinción
    LUNIA BAIX EBRE SL. Otros conceptos: HA QUEDADO DISUELTA Y EXTINGUIDA LA SOCIEDAD Y HAN QUEDADO CANCELADAS TODAS SUS INSCRIPCIONES AL HABER SIDO ABSORBIDA POR LA DOMICILIADA EN MADRID, DENOMINADA "GLASSDRIVE ESPAÑA, SL".- Disolución. Fusion. Extinció…
  2. 05/05/2010#707132
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LUNIA BAIX EBRE SL. Ceses/Dimisiones. Consejero: SANCHEZ VETAS IVAN. Presidente: SANCHEZ VETAS IVAN. Consejero: AMBIT LEMUS RAUL. Secretario: AMBIT LEMUS RAUL. Consejero: CARMONA GARCIA MARTA;URIGUREN VILLALBA ALFONSO. Nombramientos. Adm. Solid.: AMB…
  3. 05/05/2010#707131
    Revocaciones
    LUNIA BAIX EBRE SL. Revocaciones. Apo.Sol.: AMBIT LEMUS RAUL;SANCHEZ VETAS IVAN. Apoderado: CARMONA GARCIA MARTA. Datos registrales. T 20812 , F 89, S 8, H M 368885, I/A 5 (23.04.10).

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 addressMadrid
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