SANCHEZ LUNA REAL SL
Hoja M263165· NIF B82731332
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Turlan Ionut
Legal information
Legal information for SANCHEZ LUNA REAL SL
Activity
SANCHEZ LUNA REAL SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). The Spanish commercial register has published 8 filings for this company, from 18 December 2009 to 25 May 2017, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Turlan IonutSince 17/05/2017Administrador Único
Former
- Sanchez Cebrian DavidCeased on 17/05/2017Administrador Único
- Luna Mazo JulioCeased on 16/05/2012Administrador Único
Directors network map
Cap table · shareholdings
- IONTUR DANCE SL100 %
Legal entity · since 25/05/2017 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
IONTUR DANCE SL100 %Vigente
Legal entity · since 25/05/2017
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 25/05/2017· Registered 17/05/2017· I/A 8
- Ceses/DimisionesPublished 25/05/2017· Registered 17/05/2017· I/A 7
- NombramientosPublished 25/05/2017· Registered 17/05/2017· I/A 7
- Ceses/DimisionesPublished 28/05/2012· Registered 16/05/2012· I/A 6
- NombramientosPublished 28/05/2012· Registered 16/05/2012· I/A 6
- Ceses/DimisionesPublished 18/12/2009· Registered 07/12/2009· I/A 5
- NombramientosPublished 18/12/2009· Registered 07/12/2009· I/A 5
- Modificaciones estatutariasPublished 18/12/2009· Registered 07/12/2009· I/A 5
Changes
- 25/05/2017Declaración de unipersonalidad
IONTUR DANCE SL
- 18/12/2009Modificaciones estatutarias
Timeline (BORME)
- 25/05/2017#4389268Declaración de unipersonalidad
SANCHEZ LUNA REAL SL. Declaración de unipersonalidad. Socio único: IONTUR DANCE SL. Datos registrales. T 15627 , F 56, S 8, H M 263165, I/A 8 (17.05.17).
- 25/05/2017#4389267Ceses/DimisionesNombramientos
SANCHEZ LUNA REAL SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ CEBRIAN DAVID. Nombramientos. Adm. Unico: TURLAN IONUT. Datos registrales. T 15627 , F 55, S 8, H M 263165, I/A 7 (17.05.17).
- 28/05/2012#1742445Ceses/DimisionesNombramientos
SANCHEZ LUNA REAL SL. Ceses/Dimisiones. Adm. Unico: LUNA MAZO JULIO. Nombramientos. Adm. Unico: SANCHEZ CEBRIAN DAVID. Datos registrales. T 15627 , F 55, S 8, H M 263165, I/A 6 (16.05.12).
- 18/12/2009#516042Ceses/DimisionesNombramientosModificaciones estatutarias
SANCHEZ LUNA REAL SL. Ceses/Dimisiones. Adm. Solid.: LUNA MAZO JULIO;REAL GARCIA CONRADO;SANCHEZ CEBRIAN DAVID. Nombramientos. Adm. Unico: LUNA MAZO JULIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a…
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
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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.
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.