RODA LLUNA IMMOBILIARIA SL

Hoja B282311· NIF B63383582

VigenteBarcelona
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

NIF
Hoja registral
IRUS1000352732968
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 36250 · Folio 73 · Hoja B282311
StatusVigente

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

Directors network map

12 nodes Person Company
RODA LLUNA IMMOBILIAR…Morera Serra CarmenMorera Serra CarmenCONSTRUIBLE SLCONSTRUIBLE SLSERRA ALP SLSERRA ALP SLNAPAIG INVESTMENTS SLNAPAIG INVESTMENTS SLAPRODINFRA PROYECTOS INTERNACIONAL SLAPRODINFRA PROYECTOS…JUMIRE PROJECTS SLJUMIRE PROJECTS SLRODILLOS INDUSTRIALES SARODILLOS INDUSTRIALE…MID LONG STEP S.LMID LONG STEP S.LVALCARO DIGITAL PRINTING S.LVALCARO DIGITAL PRIN…CARDENAS MOBILIARIO SACARDENAS MOBILIARIO …DECAULION SLDECAULION SL

Registered actos

  1. NombramientosPublished 18/11/2015· Registered 10/11/2015· I/A 5
  2. Modificaciones estatutariasPublished 18/11/2015· Registered 10/11/2015· I/A 5
  3. Cambio de domicilio socialPublished 20/08/2009· Registered 10/08/2009· I/A 278
  4. NombramientosPublished 20/08/2009· Registered 10/08/2009· I/A 278
  5. NombramientosPublished 05/08/2009· Registered 24/07/2009· I/A 3

Changes

  1. 18/11/2015Modificaciones estatutarias
  2. 20/08/2009Cambio de domicilio social

    CL TRAVESSERA DE LES CORTS Num.361 P.3 PTA.1 (BARCELONA)

Timeline (BORME)

  1. 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).
  2. 18/11/2015#3590645
    NombramientosModificaciones 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
  3. 20/08/2009#353389
    Cambio 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
  4. 05/08/2009#333871
    Nombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL TRAVESSERA DE LES CORTS Num.361 P.3 PTA.1 (BARCELONA), Barcelona
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.