LUNIEPOOL SL

Hoja CO26107· NIF B14799969

VigenteCórdoba
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Mellado Sanchez Emilio Rafael

Legal information

Legal information for LUNIEPOOL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityCórdoba
Phone
Register referenceTomo 2000 · Folio 167 · Hoja CO26107
StatusVigente

Activity

LUNIEPOOL SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). The Spanish commercial register has published 8 filings for this company, from 21 March 2013 to 31 December 2018, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 31/12/2018· Registered 19/12/2018· I/A 4
  2. NombramientosPublished 31/12/2018· Registered 19/12/2018· I/A 4
  3. Ceses/DimisionesPublished 21/03/2013· Registered 13/03/2013· I/A 3
  4. NombramientosPublished 21/03/2013· Registered 13/03/2013· I/A 3
  5. Modificaciones estatutariasPublished 21/03/2013· Registered 13/03/2013· I/A 3
  6. Ceses/DimisionesPublished 21/03/2013· Registered 13/03/2013· I/A 2
  7. NombramientosPublished 21/03/2013· Registered 13/03/2013· I/A 2
  8. Modificaciones estatutariasPublished 21/03/2013· Registered 13/03/2013· I/A 2

Changes

  1. 21/03/2013Modificaciones estatutarias
  2. 21/03/2013Modificaciones estatutarias

Timeline (BORME)

  1. 31/12/2018#5198233
    Ceses/DimisionesNombramientos
    LUNIEPOOL SL. Ceses/Dimisiones. Adm. Unico: PEREZ PAEZ LUIS. Nombramientos. Adm. Solid.: MELLADO SANCHEZ EMILIO RAFAEL;PEREZ PAEZ LUIS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos regi…
  2. 21/03/2013#2186583
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LUNIEPOOL SL. Ceses/Dimisiones. Adm. Solid.: PEREZ PAEZ LUIS;NIETO CALERO ANTONIO. Nombramientos. Adm. Unico: PEREZ PAEZ LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos r…
  3. 21/03/2013#2186582
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LUNIEPOOL SL. Ceses/Dimisiones. Adm. Unico: NIETO CALERO ANTONIO. Nombramientos. Adm. Solid.: NIETO CALERO ANTONIO;PEREZ PAEZ LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidarios. Da…

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 addressCórdoba
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 — Córdoba — are listed together, with their address.

Prospect this province