SOL Y LUNA CHARTER SL
Hoja CS30328· NIF B97656573
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- San Juan François
Legal information
Legal information for SOL Y LUNA CHARTER SL
Activity
SOL Y LUNA CHARTER SL is a Sociedad Limitada (SL) with its registered office in Alcalà de Xivert (Castellón, Comunitat Valenciana). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- San Juan FrançoisAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
- San Juan Francois100 %
Individual · since 24/06/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
San Juan Francois100 %
Individual · ultimate beneficial owner · since 24/06/2015
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 24/06/2015· Registered 17/06/2015· I/A 3
- Modificaciones estatutariasPublished 24/06/2015· Registered 17/06/2015· I/A 3
- Cambio de domicilio socialPublished 24/06/2015· Registered 17/06/2015· I/A 3
Changes
- 24/06/2015Cambio de domicilio social
C/ ROMERAL 1 A - ALCOSSEBRE (ALCALA DE XIVERT)
- 24/06/2015Declaración de unipersonalidad
SAN JUAN FRANCOIS
- 24/06/2015Modificaciones estatutarias
Timeline (BORME)
- 24/06/2015#3384503Declaración de unipersonalidadModificaciones estatutariasCambio de domicilio social
SOL Y LUNA CHARTER SL. Declaración de unipersonalidad. Socio único: SAN JUAN FRANCOIS. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO por cambio de domicilio.. Cambio de domicilio social. C/ ROMERAL 1 A - ALCOSSEBRE (ALCALA DE XIV…
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 — Castellón — are listed together, with their address.