SON LUNETA SL

Hoja PM28712· NIF B07884687

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Directors :
Iris Annemarie Van Reimersdahl, Kurt Van Reimersdahl

Legal information

Legal information for SON LUNETA SL

NIF
Hoja registral
IRUS1000089759893
Legal formSociedad Limitada (SL)
Register referenceTomo 1538 · Folio 100 · Hoja PM28712
StatusVigente

Activity

SON LUNETA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 2 filings for this company, from 25 March 2019 to 6 April 2021.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 06/04/2021· Registered 25/03/2021· I/A 4

Changes

  1. 06/04/2021Cambio de domicilio social

    AVDA CA'N VAIRET 2 - APARTAMENTO 1014, SANTA PONC (CALVIA)

Timeline (BORME)

  1. 06/04/2021#6341023
    Cambio de domicilio social
    SON LUNETA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. AVDA CA'N VAIRET 2 - APARTAMENTO 1014, SANTA PONC (CALVIA). Datos registrales. T 1538 , F 100, S 8, H PM 28712, I/A 4 (25.03.21).
  2. 25/03/2019#5322217
    SON LUNETA SL(R.M. PALMA DE MALLORCA). Otros conceptos: Se hace constar que el NIE de los administradores solidarios Doña Iris Annemarie Van Reimersdahl es el X2419419A y el de Don Wolfgang Kurt Van Reimersdahl es el X2419418W. Datos registrales. T 1…

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 addressAVDA CA'N VAIRET 2 - APARTAMENTO 1014, SANTA PONC (CALVIA), 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 — Promoción inmobiliaria — are listed together.

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