LUANDIA GESTION SOCIEDAD LIMITADA

Hoja IP3512· NIF B76273820

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Incorporation :
23/01/2017
Director :
Fernandez Gonzalez Sara

Legal information

Legal information for LUANDIA GESTION SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000194207036
Legal formSociedad Limitada (SL)
Incorporation date23/01/2017
Register referenceTomo 82 · Folio 116 · Hoja IP3512
StatusVigente

Activity

LUANDIA GESTION SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 23 January 2017. The Spanish commercial register has published 20 filings for this company, from 23 January 2017 to 11 April 2024, across 9 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

14 nodes Person Company
LUANDIA GESTION SOCIE…Fernandez Gonzalez SaraFernandez Gonzalez S…GENVIVES MEDICINA ESTETICA, SOCIEDAD LIMITADAGENVIVES MEDICINA ES…MEDILINDA, SOCIEDAD LIMITADAMEDILINDA, SOCIEDAD …INTERSARLESERVICIOS SOCIEDAD LIMITADAINTERSARLESERVICIOS …MONTE LAVO SLMONTE LAVO SLGRUPO DARK NIGHT MADRID SLGRUPO DARK NIGHT MAD…EL QUITE DE VENPALE SLEL QUITE DE VENPALE …MAYSA VERIN SLMAYSA VERIN SLCEMASA PROMOCIONES DE GALICIA SLCEMASA PROMOCIONES D…LINDACRUZ SLLINDACRUZ SLLAVAHONDA SLLAVAHONDA SLSANAMIRELLA SLSANAMIRELLA SLROZAS LAVO SLROZAS LAVO SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Fernandez Gonzalez Sara100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 11/04/2024· Registered 04/04/2024· I/A 5
  2. NombramientosPublished 07/03/2024· Registered 28/02/2024· I/A 4
  3. Ceses/DimisionesPublished 07/03/2024· Registered 28/02/2024· I/A 3
  4. NombramientosPublished 07/03/2024· Registered 28/02/2024· I/A 3
  5. Modificaciones estatutariasPublished 21/07/2022· Registered 24/06/2022· I/A 2
  6. Ampliacion del objeto socialPublished 21/07/2022· Registered 24/06/2022· I/A 2
  7. Cambio de domicilio socialPublished 21/07/2022· Registered 24/06/2022· I/A 2

Changes

  1. 21/07/2022Ampliación del objeto social

    9602.

  2. 21/07/2022Cambio de domicilio social

    C/ DOCTOR FLEMING, 7-LOCAL 2 38760 (LLANOS DE ARIDANE (LOS))

  3. 21/07/2022Modificaciones estatutarias

Timeline (BORME)

  1. 11/04/2024#8029275
    Revocaciones
    LUANDIA GESTION SOCIEDAD LIMITADA(R.M. SANTA CRUZ DE LA PALMA). Revocaciones. Apoderado: FERNANDEZ RAMOS PABLO ANTONIO. Datos registrales. T 82 , F 116, S 8, H IP 3512, I/A 5 ( 4.04.24).
  2. 07/03/2024#7973988
    Nombramientos
    LUANDIA GESTION SOCIEDAD LIMITADA(R.M. SANTA CRUZ DE LA PALMA). Nombramientos. Apoderado: FERNANDEZ RAMOS PABLO ANTONIO. Datos registrales. T 82 , F 115, S 8, H IP 3512, I/A 4 (28.02.24).
  3. 07/03/2024#7973987
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    LUANDIA GESTION SOCIEDAD LIMITADA(R.M. SANTA CRUZ DE LA PALMA). Sociedad unipersonal. Cambio de identidad del socio único: FERNANDEZ GONZALEZ SARA. Ceses/Dimisiones. Adm. Unico: ARTEAGA GALVEZ JAVIER;ARTEAGA GALVEZ JAVIER. Nombramientos. Adm. Unico: …
  4. 16/08/2022#7123151
    LUANDIA GESTION SOCIEDAD LIMITADA(R.M. SANTA CRUZ DE LA PALMA). Fe de erratas: Error al no transcribir el texto de modificación del artículo 2 de ampliación del objeto social. Datos registrales. T 82 , F 114, S 8, H IP 3512, I/A 2 (24.06.22).
  5. 21/07/2022#7085105
    Modificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    LUANDIA GESTION SOCIEDAD LIMITADA(R.M. SANTA CRUZ DE LA PALMA). Modificaciones estatutarias. Artículo de los Estatutos : 4. Domicilio.- . La sociedad tiene su domicilio en Los Llanos de Aridane (38760), isla de la Palma (provincia de Santa Cruz de Te…

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 2017

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/ DOCTOR FLEMING, 7-LOCAL 2 38760 (LLANOS DE ARIDANE (LOS)), Santa Cruz de Tenerife
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 — Santa Cruz de Tenerife — are listed together, with their address.

Prospect this province