LUNA SELECTA IBIZA INVESTMENT SOCIEDAD LIMITADA

Hoja IB11814· NIF B57840316

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
20/01/2014
Director :
Weihe Mark

Legal information

Legal information for LUNA SELECTA IBIZA INVESTMENT SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185445256
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date20/01/2014
Register referenceTomo 274 · Folio 2 · Hoja IB11814
Former names
LUNA SELECTA IBIZA INVESTMENT, SOCIEDAD LIMITADA2014-01-20 → 2017-01-26
StatusVigente

Activity

LUNA SELECTA IBIZA INVESTMENT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 20 January 2014. The Spanish commercial register has published 5 filings for this company, from 20 January 2014 to 21 February 2020, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

6812

Corporate purpose

la adquisición, tenencia y transmisión por cualquier título de fincas rústicas y urbanas, su explotación y administración.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
LUNA SELECTA IBIZA IN…Weihe MarkWeihe Mark

Cap table · shareholdings

  • Weihe Mark100 %

    Individual · since 20/01/2014 · socio único (BORME)

Shareholders network map

2 nodes Person Company
LUNA SELECTA IBIZA IN…Weihe MarkWeihe Mark

Beneficial owner (UBO)

Weihe Mark100 %

Individual · ultimate beneficial owner · since 20/01/2014

Beneficial owner network map

2 nodes Person Company
LUNA SELECTA IBIZA IN…Weihe MarkWeihe Mark

Registered actos

  1. NombramientosPublished 21/02/2020· Registered 12/02/2020· I/A 3
  2. Cambio de domicilio socialPublished 26/01/2017· Registered 17/01/2017· I/A 2
  3. ConstituciónPublished 20/01/2014· Registered 10/01/2014· I/A 1
  4. Declaración de unipersonalidadPublished 20/01/2014· Registered 10/01/2014· I/A 1
  5. NombramientosPublished 20/01/2014· Registered 10/01/2014· I/A 1

Changes

  1. 21/02/2020Cambio de denominación social

    LUNA SELECTA IBIZA INVESTMENT, SOCIEDAD LIMITADA→LUNA SELECTA IBIZA INVESTMENT SOCIEDAD LIMITADA

  2. 26/01/2017Cambio de domicilio social

    AVDA IGNACIO WALLIS 27 1 (EIVISSA)

  3. 20/01/2014Declaración de unipersonalidad

    WEIHE MARK

Capital · events

  1. 20/01/2014Constitución
    Initial capital: 3 006,00 €

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. 21/02/2020#5806022
    Nombramientos
    LUNA SELECTA IBIZA INVESTMENT SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apo.Sol.: WEIHE MAXIMILIAN;WEIHE KERSTIN. Datos registrales. T 274, L 273, F 2, S 8, H IB 11814, I/A 3 (12.02.20).
  2. 26/01/2017#4212038

    Company name: LUNA SELECTA IBIZA INVESTMENT, SOCIEDAD LIMITADA

    Cambio de domicilio social
    LUNA SELECTA IBIZA INVESTMENT, SOCIEDAD LIMITADA(R.M. EIVISSA). Cambio de domicilio social. AVDA IGNACIO WALLIS 27 1 (EIVISSA). Datos registrales. T 274, L 273, F 2, S 8, H IB 11814, I/A 2 (17.01.17).
  3. 20/01/2014#2623497

    Company name: LUNA SELECTA IBIZA INVESTMENT, SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    LUNA SELECTA IBIZA INVESTMENT, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 8.01.14. Objeto social: la adquisición, tenencia y transmisión por cualquier título de fincas rústicas y urbanas, su explotación y administración. …

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 2014

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 addressAVDA IGNACIO WALLIS 27 1 (EIVISSA), 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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector