INVERSIONES LUNA VERDE SL
Hoja M821293· NIF B16427213
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 100,00 €
- Incorporation :
- 03/05/2024
- Directors :
- Barrientos Moreno Maria Luisa, Espinal Isaza Ricardo Jesus
Legal information
Legal information for INVERSIONES LUNA VERDE SL
Activity
INVERSIONES LUNA VERDE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 3 May 2024. The Spanish commercial register has published 5 filings for this company, from 3 May 2024 to 11 June 2024, across 3 distinct types of filing. Its registered share capital is 100,00 €.
Corporate purpose
Compraventa de bienes inmobiliarios por cuenta propia. Alquiler de bienes inmobiliarios por cuenta propia.
Directors and representatives
Directors
Current
- Barrientos Moreno Maria LuisaSince 04/06/2024Administrador Solidario
- Espinal Isaza Ricardo JesusSince 04/06/2024Administrador Solidario
Authorised representatives
Current
- Sanchez Gutierrez Juan CamiloSince 24/04/2024Apoderado
Directors network map
Registered actos
- NombramientosPublished 11/06/2024· Registered 04/06/2024· I/A 3
- Ceses/DimisionesPublished 11/06/2024· Registered 04/06/2024· I/A 2
- NombramientosPublished 11/06/2024· Registered 04/06/2024· I/A 2
- ConstituciónPublished 03/05/2024· Registered 24/04/2024· I/A 1
- NombramientosPublished 03/05/2024· Registered 24/04/2024· I/A 1
Capital · events
- 03/05/2024ConstituciónInitial capital: 100,00 €
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)
- 11/06/2024#8118650Nombramientos
INVERSIONES LUNA VERDE SL. Nombramientos. Apoderado: SANCHEZ GUTIERREZ JUAN CAMILO. Datos registrales. S 8 , H M 821293, I/A 3 ( 4.06.24).
- 11/06/2024#8118649Ceses/DimisionesNombramientos
INVERSIONES LUNA VERDE SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ GUTIERREZ JUAN CAMILO. Nombramientos. Adm. Solid.: BARRIENTOS MORENO MARIA LUISA;ESPINAL ISAZA RICARDO JESUS. Otros conceptos: Cambio del Organo de Administración: Administrador único a… - 03/05/2024#8062963ConstituciónNombramientos
INVERSIONES LUNA VERDE SL. Constitución. Comienzo de operaciones: 3.06.24. Objeto social: Compraventa de bienes inmobiliarios por cuenta propia. Alquiler de bienes inmobiliarios por cuenta propia. Domicilio: C/ 7 DE JULIO, NUMERO 3, PUERTA CN, PLANTA…
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 2024
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 — Madrid — are listed together, with their address.