LUÑO E HIJOS SOCIEDAD LIMITADA
Hoja M581496· NIF B46345047
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gabor Santa Istvan
Legal information
Legal information for LUÑO E HIJOS SOCIEDAD LIMITADA
Activity
LUÑO E HIJOS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, across 6 distinct types of filing.
Directors and representatives
Directors
Current
- Gabor Santa IstvanSince 16/05/2014Administrador Único
Former
- Sanchi Espi Maria AngelesCeased on 16/05/2014Administrador Solidario
- Martinez Gimeno MariaCeased on 16/05/2014Administrador Solidario
Directors network map
Cap table · shareholdings
- Gabor Santa Istvan100 %
Individual · since 27/05/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gabor Santa Istvan100 %
Individual · ultimate beneficial owner · since 27/05/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 27/05/2014· Registered 16/05/2014· I/A 2
- Ceses/DimisionesPublished 27/05/2014· Registered 16/05/2014· I/A 2
- NombramientosPublished 27/05/2014· Registered 16/05/2014· I/A 2
- Modificaciones estatutariasPublished 27/05/2014· Registered 16/05/2014· I/A 2
- Ampliacion del objeto socialPublished 27/05/2014· Registered 16/05/2014· I/A 2
- Cambio de domicilio socialPublished 27/05/2014· Registered 16/05/2014· I/A 2
Changes
- 27/05/2014Ampliación del objeto social
COMERCIO AL POR MAYOR DE APARATOS ELECTRODOMESTICOS Y VENTA DE AUTOMOVILES Y OTROS VEHICULOS DE MOTOR.
- 27/05/2014Cambio de domicilio social
AVDA PIRINEOS 9 - LOCAL 2 EN PLANTA BAJA (SAN SEBASTIAN DE LOS REYES)
- 27/05/2014Declaración de unipersonalidad
GABOR SANTA ISTVAN
- 27/05/2014Modificaciones estatutarias
Timeline (BORME)
- 27/05/2014#2823343Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
LUÑO E HIJOS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GABOR SANTA ISTVAN. Ceses/Dimisiones. Adm. Solid.: MARTINEZ GIMENO MARIA;SANCHI ESPI MARIA ANGELES. Nombramientos. Adm. Unico: GABOR SANTA ISTVAN. Modificaciones estatutaria…
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 — Madrid — are listed together, with their address.