EL PEZ LUNA SL

Hoja M649811· NIF B87844924

VigenteMadrid
Registered address :
Activity :
Educación preprimaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
11/07/2017
Director :
Muñoz Beteta Clara

Legal information

Legal information for EL PEZ LUNA SL

NIF
Hoja registral
IRUS1000299059172
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date11/07/2017
LocalityMadrid
Register referenceTomo 36162 · Folio 103 · Hoja M649811
StatusVigente

Activity

EL PEZ LUNA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Educación preprimaria” (CNAE 8510). It was incorporated on 11 July 2017. The Spanish commercial register has published 5 filings for this company, from 11 July 2017 to 14 February 2019, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

8510 · Educación preprimaria

Corporate purpose

1 Diseño, homologación, impartición, distribución y cualquier otra actividad vinculada con un sistema educativo propio y característico de la Empresa. CNAE 8510, 8520 2 Construcción, adaptación, diseño, planificación y utilización de espacios para el aprendizaje, el juego y el desarrollo humano, .

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
EL PEZ LUNA SLMuñoz Beteta ClaraMuñoz Beteta Clara

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EL PEZ LUNA SLMuñoz Beteta ClaraMuñoz Beteta Clara

Beneficial owner (UBO)

Muñoz Beteta Clara100 %

Individual · ultimate beneficial owner · since 11/07/2017

Beneficial owner network map

2 nodes Person Company
EL PEZ LUNA SLMuñoz Beteta ClaraMuñoz Beteta Clara

Registered actos

  1. Modificaciones estatutariasPublished 14/02/2019· Registered 07/02/2019· I/A 2
  2. Cambio de domicilio socialPublished 14/02/2019· Registered 07/02/2019· I/A 2
  3. ConstituciónPublished 11/07/2017· Registered 04/07/2017· I/A 1
  4. Declaración de unipersonalidadPublished 11/07/2017· Registered 04/07/2017· I/A 1
  5. NombramientosPublished 11/07/2017· Registered 04/07/2017· I/A 1

Changes

  1. 14/02/2019Cambio de domicilio social

    AVDA CASA QUEMADA 5 (MADRID)

  2. 14/02/2019Modificaciones estatutarias
  3. 11/07/2017Declaración de unipersonalidad

    MUÑOZ BETETA CLARA

Capital · events

  1. 11/07/2017Constitución
    Initial capital: 3 006,00 €

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. 14/02/2019#5258968
    Modificaciones estatutariasCambio de domicilio social
    EL PEZ LUNA SL. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 19 DE LOS ESTATUTOS SOCIALES, MODIFICANDO LA FECHA DE INICIO Y CIERRE DEL EJERCICIO SOCIAL.. Cambio de domicilio social. AVDA CASA QUEMADA 5 (MADRID). Dato
  2. 11/07/2017#4456433
    ConstituciónDeclaración de unipersonalidadNombramientos
    EL PEZ LUNA SL. Constitución. Comienzo de operaciones: 5.06.17. Objeto social: 1 Diseño, homologación, impartición, distribución y cualquier otra actividad vinculada con un sistema educativo propio y característico de la Empresa. CNAE 8510, 8520 2 Co

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 2017

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 CASA QUEMADA 5 (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 — Educación preprimaria — are listed together.