VIA LUNA SA

Hoja M419160· NIF A84857143

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Anónima (SA)
Director :
POP SOCIEDAD LIMITADA

Legal information

Legal information for VIA LUNA SA

NIF
Hoja registral
IRUS1000278446062
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 23369 · Folio 19 · Hoja M419160
StatusVigente

Activity

VIA LUNA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 7 filings for this company, from 20 July 2012 to 31 August 2023, across 4 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. Ceses/DimisionesPublished 31/08/2023· Registered 24/08/2023· I/A 5
  2. NombramientosPublished 31/08/2023· Registered 24/08/2023· I/A 5
  3. Ceses/DimisionesPublished 08/09/2016· Registered 31/08/2016· I/A 4
  4. NombramientosPublished 08/09/2016· Registered 31/08/2016· I/A 4
  5. Cambio de domicilio socialPublished 08/09/2016· Registered 31/08/2016· I/A 4
  6. ReeleccionesPublished 19/06/2013· Registered 11/06/2013· I/A 3
  7. Cambio de domicilio socialPublished 20/07/2012· Registered 11/07/2012· I/A 2

Changes

  1. 08/09/2016Cambio de domicilio social

    C/ MAR MENOR 30 7 A (MADRID)

  2. 20/07/2012Cambio de domicilio social

    C/ MARQUESAS NUMERO 15 (TORREJON DE ARDOZ)

Timeline (BORME)

  1. 31/08/2023#7696043
    Ceses/DimisionesNombramientos
    VIA LUNA SA. Ceses/Dimisiones. Adm. Unico: P.O.P S.L. Representan: ORIOL PEIX JOAN. Nombramientos. Adm. Unico: POP SOCIEDAD LIMITADA. Representan: ORIOL PEIX JOAN. Datos registrales. T 23369 , F 19, S 8, H M 419160, I/A 5 (24.08.23).
  2. 08/09/2016#4017616
    Ceses/DimisionesNombramientosCambio de domicilio social
    VIA LUNA SA. Ceses/Dimisiones. Adm. Unico: MONTERO ROMERO OLGA RITA. Nombramientos. Adm. Unico: P.O.P S.L. Representan: ORIOL PEIX JOAN. Cambio de domicilio social. C/ MAR MENOR 30 7 A (MADRID). Datos registrales. T 23369 , F 19, S 8, H M 419160, I/A…
  3. 19/06/2013#2331656
    Reelecciones
    VIA LUNA SA. Reelecciones. Adm. Unico: MONTERO ROMERO OLGA RITA. Datos registrales. T 23369 , F 19, S 8, H M 419160, I/A 3 (11.06.13).
  4. 20/07/2012#1825559
    Cambio de domicilio social
    VIA LUNA SA. Cambio de domicilio social. C/ MARQUESAS NUMERO 15 (TORREJON DE ARDOZ). Datos registrales. T 23369 , F 18, S 8, H M 419160, I/A 2 (11.07.12).

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.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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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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 addressC/ MAR MENOR 30 7 A (MADRID), Madrid
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector