ANNA LUNA COSMETIC SL
Hoja MA120463· NIF B93288181
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/11/2013
- Director :
- Prieto Lucas Guillermo
Legal information
Legal information for ANNA LUNA COSMETIC SL
Activity
ANNA LUNA COSMETIC SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 12 November 2013. The Spanish commercial register has published 8 filings for this company, from 12 November 2013 to 8 September 2014, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
1) Elaboración, comercialización, distribución venta nacional e internacional de productos cosméticos, de belleza e higiene personal y cualquier otro producto de parafarmacia (cnae. 20.42). 2) La adquisición de toda clase de inmuebles y de terrenos, su urbanización y parcelación (cnae. 68). La const.
Directors and representatives
Directors
Current
- Prieto Lucas GuillermoSince 04/11/2013Administrador Único
Former
- Navarro Luna AnaCeased on 28/08/2014Administrador Solidario
Directors network map
Cap table · shareholdings
- Navarro Luna Ana100 %
Individual · since 12/11/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Navarro Luna Ana100 %
Individual · ultimate beneficial owner · since 12/11/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 08/09/2014· Registered 28/08/2014· I/A 2
- NombramientosPublished 08/09/2014· Registered 28/08/2014· I/A 2
- Modificaciones estatutariasPublished 08/09/2014· Registered 28/08/2014· I/A 2
- Cambio de domicilio socialPublished 08/09/2014· Registered 28/08/2014· I/A 2
- ConstituciónPublished 12/11/2013· Registered 04/11/2013· I/A 1
- Declaración de unipersonalidadPublished 12/11/2013· Registered 04/11/2013· I/A 1
- NombramientosPublished 12/11/2013· Registered 04/11/2013· I/A 1
Changes
- 08/09/2014Cambio de domicilio social
C/ PILAR LORENGAR S/N - LOCAL BAJO (MALAGA)
- 08/09/2014Modificaciones estatutarias
- 12/11/2013Declaración de unipersonalidad
NAVARRO LUNA ANA
Capital · events
- 12/11/2013ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 08/09/2014#2959033Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
ANNA LUNA COSMETIC SL. Sociedad unipersonal. Cambio de identidad del socio único: PRIETO LUCAS GUILLERMO. Ceses/Dimisiones. Adm. Solid.: NAVARRO LUNA ANA;PRIETO LUCAS GUILLERMO. Nombramientos. Adm. Unico: PRIETO LUCAS GUILLERMO. Modificaciones estatu… - 12/11/2013#2533376ConstituciónDeclaración de unipersonalidadNombramientos
ANNA LUNA COSMETIC SL. Constitución. Comienzo de operaciones: 22.10.13. Objeto social: 1) Elaboración, comercialización, distribución venta nacional e internacional de productos cosméticos, de belleza e higiene personal y cualquier otro producto de p…
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· Incorporated 2013
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 — Málaga — are listed together, with their address.