BODEGA DEHESA DE LUNA SL

Hoja M362786· NIF B84115013

VigenteMadrid
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Share capital :
8 500,00 €
Directors :
Mora Figueroa Y Domecq Silvia, Masaveu Mora-Figueroa Alexis, Masaveu Mora Figueroa Carlos, Nuñez Cervera Jose Javier, Ruiz Jarabo Treviño Jesus, Ruiz- Jarabo Treviño Jesus Francisco, Franch Romani Francisco
Former name :
PAGO DE LUNA SL

Legal information

Legal information for BODEGA DEHESA DE LUNA SL

NIF
Hoja registral
IRUS1000273675881
Legal formSociedad Limitada (SL)
Share capital8 500,00 €
Register referenceTomo 20500 · Folio 58 · Hoja M362786
Former names
PAGO DE LUNA SL2010-05-13 → 2010-10-07
StatusVigente

Activity

BODEGA DEHESA DE LUNA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 10 filings for this company, from 13 May 2010 to 18 August 2023, across 6 distinct types of filing. Its registered share capital is 8 500,00 €.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

AGROPECUARIA VALLEFRIO NUEVA SL100 %Vigente

Legal entity · since 12/06/2023

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 18/08/2023· Registered 10/08/2023· I/A 5
  2. Declaración de unipersonalidadPublished 12/06/2023· Registered 05/06/2023· I/A 4
  3. Ceses/DimisionesPublished 12/06/2023· Registered 05/06/2023· I/A 4
  4. NombramientosPublished 12/06/2023· Registered 05/06/2023· I/A 4
  5. Cambio de denominación socialPublished 07/10/2010· Registered 27/09/2010· I/A 3
  6. Ceses/DimisionesPublished 13/05/2010· Registered 03/05/2010· I/A 2
  7. NombramientosPublished 13/05/2010· Registered 03/05/2010· I/A 2
  8. Ampliación de capitalPublished 13/05/2010· Registered 03/05/2010· I/A 2
  9. Modificaciones estatutariasPublished 13/05/2010· Registered 03/05/2010· I/A 2

Changes

  1. 12/06/2023Declaración de unipersonalidad

    AGROPECUARIA VALLEFRIO NUEVA SL

  2. 15/09/2022Cambio de denominación social

    PAGO DE LUNA SL→BODEGA DEHESA DE LUNA SL

  3. 13/05/2010Modificaciones estatutarias

Capital · events

  1. 13/05/2010Ampliación de capital
    Resulting capital: 8 500,00 € (+5 000,00 €)

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)

  1. 18/08/2023#7680656
    Nombramientos
    BODEGA DEHESA DE LUNA SL. Nombramientos. Apo.Manc.: BERMEJO HERNANDEZ EUGENIO;ARIAS DIEZ DEMETRIO JOSE. Datos registrales. T 20500 , F 58, S 8, H M 362786, I/A 5 (10.08.23).
  2. 12/06/2023#7573669
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    BODEGA DEHESA DE LUNA SL. Declaración de unipersonalidad. Socio único: AGROPECUARIA VALLEFRIO NUEVA SL. Ceses/Dimisiones. SecreNoConsj: RINCON JIMENEZ MOMEDIANO FRANCISCO. Consejero: RUIZ DE LA TORRE ESPORRIN FRANCISCO. D. Gerente: RUIZ DE LA TORRE E…
  3. 15/09/2022#7160852
    BODEGA DEHESA DE LUNA SL. Cancelaciones de oficio de nombramientos. Cons.Del.Man: MASAVEU MORA FIGUEROA CARLOS;RUIZ JARABO TREVIÑO JESUS. Datos registrales. T 20500 , F 57, S 8, H M 362786, I/A 2M ( 8.09.22).
  4. 07/10/2010#900780

    Company name: PAGO DE LUNA SL

    Cambio de denominación social
    PAGO DE LUNA SL. Cambio de denominación social. BODEGA DEHESA DE LUNA SL. Datos registrales. T 20500 , F 58, S 8, H M 362786, I/A 3 (27.09.10).
  5. 13/05/2010#718431

    Company name: PAGO DE LUNA SL

    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    PAGO DE LUNA SL. Ceses/Dimisiones. Adm. Solid.: GOMEZ TORRES GOMEZ TRENOR ALFREDO;MORA-FIGUEROA DOMECQ SILVIA. Nombramientos. SecreNoConsj: RINCON JIMENEZ MOMEDIANO FRANCISCO. D. Gerente: RUIZ DE LA TORRE ESPORRIN FRANCISCO. Consejero: MORA FIGUEROA …

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 addressPLAZA DE LA REPUBLICA ARGENTINA 8, 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 — Transporte de energía eléctrica — are listed together.

Prospect this sectorAll companies in this sector