RODA LLUNA IMMOBILIARIA SL
Hoja B282311· NIF B63383582
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Morera Serra Carmen
Legal information
Legal information for RODA LLUNA IMMOBILIARIA SL
Activity
RODA LLUNA IMMOBILIARIA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 6 filings for this company, from 5 August 2009 to 23 November 2015, across 3 distinct types of filing.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Morera Serra CarmenSince 24/07/2009Administrador Único
Directors network map
Registered actos
- NombramientosPublished 18/11/2015· Registered 10/11/2015· I/A 5
- Modificaciones estatutariasPublished 18/11/2015· Registered 10/11/2015· I/A 5
- Cambio de domicilio socialPublished 20/08/2009· Registered 10/08/2009· I/A 278
- NombramientosPublished 20/08/2009· Registered 10/08/2009· I/A 278
- NombramientosPublished 05/08/2009· Registered 24/07/2009· I/A 3
Changes
- 18/11/2015Modificaciones estatutarias
- 20/08/2009Cambio de domicilio social
CL TRAVESSERA DE LES CORTS Num.361 P.3 PTA.1 (BARCELONA)
Timeline (BORME)
- 23/11/2015#3597323
RODA LLUNA IMMOBILIARIA SL. Cancelaciones de oficio de nombramientos. ADM.UNICO: MORERA SERRA CARMEN. Datos registrales. T 36250 , F 73, S 8, H B 282311, I/A 3 N (10.11.15).
- 18/11/2015#3590645NombramientosModificaciones estatutarias
RODA LLUNA IMMOBILIARIA SL. Nombramientos. ADM.UNICO: MORERA SERRA CARMEN. Modificaciones estatutarias. ARTICULO 13: CONVOCATORIA DE LA JUNTA GENERAL. ARTICULO 17: DURACION DEL ORGANO DE ADMINISTRACION. Datos registrales. T 36250 , F 74, S 8, H B 282… - 20/08/2009#353389Cambio de domicilio socialNombramientos
RODA LLUNA IMMOBILIARIA SL. Cambio de domicilio social. CL TRAVESSERA DE LES CORTS Num.361 P.3 PTA.1 (BARCELONA). Datos registrales. T 36250 , F 73, S 8, H B 282311, I/A 4 ( 7.08.09). 363786 - CAIXA DE CREDIT DELS ENGINYERS CAJA DE CREDITO DE LOS ING… - 05/08/2009#333871Nombramientos
RODA LLUNA IMMOBILIARIA SL. Nombramientos. ADM.UNICO: MORERA SERRA CARMEN. Datos registrales. T 36250 , F 73, S 8, H B 282311, I/A 3 (24.07.09).
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
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.