PASAJE DE LA LUNA SL

Hoja NA2640· NIF B31256613

VigenteNavarra
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Directors :
Garcia Gobeo Otilio, San Julian Resano Elena, Iraburu Elizondo Javier

Legal information

Legal information for PASAJE DE LA LUNA SL

NIF
Hoja registral
IRUS1000194613554
Legal formSociedad Limitada (SL)
LocalityPamplona/Iruña
Phone
Register referenceTomo 458 · Folio 207 · Hoja NA2640
StatusVigente

Activity

PASAJE DE LA LUNA SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 7 filings for this company, from 22 December 2009 to 24 May 2017, across 4 distinct types of filing.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
PASAJE DE LA LUNA SLGarcia Gobeo OtilioGarcia Gobeo OtilioSan Julian Resano ElenaSan Julian Resano El…Iraburu Elizondo JavierIraburu Elizondo Jav…DIFUSORA BILBAO SOCIEDAD LIMITADADIFUSORA BILBAO SOCI…DIFUSORA BURGOS SADIFUSORA BURGOS SADIFUSORA CULTURAL CINEMATOGRAFICA SADIFUSORA CULTURAL CI…DIFUSORA GALARIA SLDIFUSORA GALARIA SLGOLEM DISTRIBUCION SLGOLEM DISTRIBUCION SLSUMINISTROS AGRICOLAS DEL NORTE SLSUMINISTROS AGRICOLA…SEISA CONSULTORIA E INVERSIONES SLSEISA CONSULTORIA E …OFIMAN INVERSIONES SLOFIMAN INVERSIONES SLCOMPLEMENTOS DE PIENSOS COMPUESTOS SACOMPLEMENTOS DE PIEN…

Registered actos

  1. Ceses/DimisionesPublished 24/05/2017· Registered 12/05/2017· I/A 33
  2. NombramientosPublished 24/05/2017· Registered 12/05/2017· I/A 33
  3. Ceses/DimisionesPublished 18/03/2015· Registered 06/03/2015· I/A 32
  4. NombramientosPublished 18/03/2015· Registered 06/03/2015· I/A 32
  5. Ceses/DimisionesPublished 21/02/2014· Registered 13/02/2014· I/A 31
  6. Modificaciones estatutariasPublished 21/02/2014· Registered 13/02/2014· I/A 31
  7. RevocacionesPublished 22/12/2009· Registered 09/12/2009· I/A 00030

Changes

  1. 21/02/2014Modificaciones estatutarias

Timeline (BORME)

  1. 24/05/2017#4387575
    Ceses/DimisionesNombramientos
    PASAJE DE LA LUNA SL. Ceses/Dimisiones. Consejero: MORENO ALECHA JOSE ISAAC. Vicepresid.: MORENO ALECHA JOSE ISAAC. Con.Delegado: MORENO ALECHA JOSE ISAAC. Nombramientos. Consejero: SAN JULIAN RESANO ELENA. Vicepresid.: SAN JULIAN RESANO ELENA. Otros…
  2. 18/03/2015#3242729
    Ceses/DimisionesNombramientos
    PASAJE DE LA LUNA SL. Ceses/Dimisiones. Presidente: MORENO ALECHA JOSE ISAAC. Con.Delegado: MORENO ALECHA JOSE ISAAC;GARCIA GOBEO OTILIO. Nombramientos. Presidente: GARCIA GOBEO OTILIO. Vicepresid.: MORENO ALECHA JOSE ISAAC. Con.Delegado: MORENO ALEC…
  3. 21/02/2014#2683122
    Ceses/DimisionesModificaciones estatutarias
    PASAJE DE LA LUNA SL. Ceses/Dimisiones. Consejero: YOLDI LIZARRAGA MARIA MERCEDES. Modificaciones estatutarias. Modificado el artículo 17º relativo al funcionamiento del Consejo de Administración.. Datos registrales. T 458 , F 207, S 8, H NA 2640, I/…
  4. 22/12/2009#521105
    Revocaciones
    PASAJE DE LA LUNA SL. Revocaciones. Consejero: ZARATIEGUI ARMENDARIZ PEDRO. Cons.Delegad: ZARATIEGUI ARMENDARIZ PEDRO. Datos registrales. T 458 , F 206, S 8, H NA002640, I/A00030 ( 9.12.09).

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 addressAVENIDA BAYONA, 56 BAJO-PAMPLONA, NAVARRA, PAMPLONA/IRUÑA
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

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