PROMOCIONES LUNALAR SL
Hoja NA25672
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gonzalez Lara Antonio
Legal information
Legal information for PROMOCIONES LUNALAR SL
Activity
PROMOCIONES LUNALAR SL is a Sociedad Limitada (SL) with its registered office in Navarra. The Spanish commercial register has published 5 filings for this company, from 30 January 2009 to 27 April 2011, across 4 distinct types of filing.
Corporate purpose
Si entre las actividades comprendidas en el objeto social existe/n, en su caso, alguna o algunas que requieren titulación profesional, respecto de lasmismas la sociedad se constituye como de intermediación, quedando excluídas las mismas del ámbito de aplicación de la Ley 2/2007, de 15 de marzo.
Directors and representatives
Directors
Current
- Gonzalez Lara AntonioSince 13/04/2011Administrador Único
Former
- Civil Ribot Jose MariaCeased on 13/04/2011Administrador Solidario
- Gutierrez Sanz Luis JavierCeased on 13/04/2011Administrador Solidario
Authorised representatives
Current
- Ramas Varo FranciscoSince 13/04/2011Apoderado
Directors network map
Registered actos
- NombramientosPublished 27/04/2011· Registered 13/04/2011· I/A 6
- Ceses/DimisionesPublished 27/04/2011· Registered 13/04/2011· I/A 5
- NombramientosPublished 27/04/2011· Registered 13/04/2011· I/A 5
- Modificaciones estatutariasPublished 27/04/2011· Registered 13/04/2011· I/A 5
- Cambio de objeto socialPublished 30/01/2009· Registered 21/01/2009· I/A 00004
Timeline (BORME)
- 27/04/2011#1188874Nombramientos
PROMOCIONES LUNALAR SL. Nombramientos. Apoderado: RAMAS VARO FRANCISCO. Datos registrales. T 1289 , F 92, S 8, H NA 25672, I/A 6 (13.04.11). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 27/04/2011#1188873Ceses/DimisionesNombramientosModificaciones estatutarias
PROMOCIONES LUNALAR SL. Ceses/Dimisiones. Adm. Solid.: CIVIL RIBOT JOSE MARIA;GUTIERREZ SANZ LUIS JAVIER. Nombramientos. Adm. Unico: GONZALEZ LARA ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a… - 30/01/2009#42934Cambio de objeto social
PROMOCIONES LUNALAR SL. Cambio de objeto social. Si entre las actividades comprendidas en el objeto social existe/n, en su caso, alguna o algunas que requieren titulación profesional, respecto de lasmismas la sociedad se constituye como de intermedia…
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 — Navarra — are listed together, with their address.