LUNGA RIVER SOCIEDAD LIMITADA

Hoja IB11703· NIF B57829525

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
31/10/2013
Director :
Rodriguez Calero Jose Francisco

Legal information

Legal information for LUNGA RIVER SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185422350
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date31/10/2013
Register referenceTomo 272 · Folio 98 · Hoja IB11703
Former names
LUNGA RIVER, SOCIEDAD LIMITADA2013-10-31 → 2013-12-24
StatusVigente

Activity

LUNGA RIVER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 31 October 2013. The Spanish commercial register has published 9 filings for this company, from 31 October 2013 to 26 November 2019, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

la compra, venta y alquiler de todo tipo de elementos de mobiliario no sujetos a legislación especial o inmuebles, fincas rústicas y/o urbanas, construcción completa y reparaciones de todo tipo de edificaciones, así como el acondicionamiento y preparación de terrenos.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
LUNGA RIVER SOCIEDAD …Rodriguez Calero Jose FranciscoRodriguez Calero Jos…RONEJI GESTION SLRONEJI GESTION SLAUPEM SEFLI SLAUPEM SEFLI SLTANIT GUERRERA SOCIEDAD LIMITADATANIT GUERRERA SOCIE…COMERCIAL JAROCA SLCOMERCIAL JAROCA SLNIF:B90013012NIF:B90013012

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
LUNGA RIVER SOCIEDAD …Rodriguez Calero Jose FranciscoRodriguez Calero Jos…RONEJI GESTION SLRONEJI GESTION SL

Beneficial owner (UBO)

Rodriguez Calero Jose Francisco100 %

Individual · ultimate beneficial owner · since 26/11/2019

Beneficial owner network map

3 nodes Person Company
LUNGA RIVER SOCIEDAD …Rodriguez Calero Jose FranciscoRodriguez Calero Jos…RONEJI GESTION SLRONEJI GESTION SL

Registered actos

  1. Declaración de unipersonalidadPublished 26/11/2019· Registered 15/11/2019· I/A 6
  2. Ceses/DimisionesPublished 26/11/2019· Registered 15/11/2019· I/A 5
  3. NombramientosPublished 26/11/2019· Registered 15/11/2019· I/A 5
  4. Cambio de domicilio socialPublished 15/11/2019· Registered 11/11/2019· I/A 3
  5. Ceses/DimisionesPublished 24/12/2013· Registered 13/12/2013· I/A 2
  6. NombramientosPublished 24/12/2013· Registered 13/12/2013· I/A 2
  7. Cambio de domicilio socialPublished 24/12/2013· Registered 13/12/2013· I/A 2
  8. ConstituciónPublished 31/10/2013· Registered 24/10/2013· I/A 1
  9. NombramientosPublished 31/10/2013· Registered 24/10/2013· I/A 1

Changes

  1. 26/11/2019Declaración de unipersonalidad

    RODRIGUEZ CALERO JOSE FRANCISCO

  2. 15/11/2019Cambio de denominación social

    LUNGA RIVER, SOCIEDAD LIMITADA→LUNGA RIVER SOCIEDAD LIMITADA

  3. 15/11/2019Cambio de domicilio social

    C/ POLLS, 21 bajo 07817 (SANT JOSEP DE SA TALAIA)

  4. 24/12/2013Cambio de domicilio social

    C/ GERARDO DIEGO 7 - CASA ROSI, URBANIZACION CAN L (SANTA EULALIA DEL RIO)

Capital · events

  1. 31/10/2013Constitución
    Initial capital: 3 010,00 €

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)

  1. 26/11/2019#5675655
    Declaración de unipersonalidad
    LUNGA RIVER SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: RODRIGUEZ CALERO JOSE FRANCISCO. Datos registrales. T 272, L 271, F 98, S 8, H IB 11703, I/A 6 (15.11.19).
  2. 26/11/2019#5675654
    Ceses/DimisionesNombramientos
    LUNGA RIVER SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: CARMONA RUIZ NIEVES. Nombramientos. Adm. Unico: RODRIGUEZ CALERO JOSE FRANCISCO. Datos registrales. T 272, L 271, F 98, S 8, H IB 11703, I/A 5 (15.11.19).
  3. 15/11/2019#5661704
    Cambio de domicilio social
    LUNGA RIVER SOCIEDAD LIMITADA(R.M. EIVISSA). Cambio de domicilio social. C/ POLLS, 21 bajo 07817 (SANT JOSEP DE SA TALAIA). Datos registrales. T 272, L 271, F 98, S 8, H IB 11703, I/A 3 (11.11.19).
  4. 24/12/2013#2598836

    Company name: LUNGA RIVER, SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosCambio de domicilio social
    LUNGA RIVER, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: RIOS CASTILLO MARCOS. Nombramientos. Adm. Unico: CARMONA RUIZ NIEVES. Cambio de domicilio social. C/ GERARDO DIEGO 7 - CASA ROSI, URBANIZACION CAN L (SANTA EULALIA DEL RIO). …
  5. 31/10/2013#2516600

    Company name: LUNGA RIVER, SOCIEDAD LIMITADA

    ConstituciónNombramientos
    LUNGA RIVER, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 21.10.13. Objeto social: la compra, venta y alquiler de todo tipo de elementos de mobiliario no sujetos a legislación especial o inmuebles, fincas rústicas y/o urban…

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· Incorporated 2013

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/ POLLS, 21 bajo 07817 (SANT JOSEP DE SA TALAIA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector