LA LUA DE BOV SL

Hoja M379416· NIF B84320738

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de textiles
Legal form :
Sociedad Limitada (SL)
Director :
Cortes Garcia Ana Belen

Legal information

Legal information for LA LUA DE BOV SL

NIF
Hoja registral
IRUS1000275088681
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 21348 · Folio 101 · Hoja M379416
StatusVigente

Activity

LA LUA DE BOV SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de textiles” (CNAE 4641). The Spanish commercial register has published 6 filings for this company, from 2 June 2015 to 1 February 2018, across 4 distinct types of filing.

Economic activity (CNAE)

4641 · Comercio al por mayor de textiles

Corporate purpose

: 1.- El comercio de productos textiles, al por mayor. 2.- Las actividades propias del gremio de lo hostelería, tales como la explotación de bares, restaurantes, cafeterías, mesones, hoteles, hostales, pensiones y casas rurales. 3.- La compro, venta y arrendamiento, excepto financiero, de toda clas.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
LA LUA DE BOV SLCortes Garcia Ana BelenCortes Garcia Ana Be…ANAMASANA MODA Y COMPLEMENTOS SLANAMASANA MODA Y COM…KALY MANGATA SLKALY MANGATA SLEXXILES DREAM SLEXXILES DREAM SL

Registered actos

  1. Ceses/DimisionesPublished 01/02/2018· Registered 22/01/2018· I/A 5
  2. NombramientosPublished 01/02/2018· Registered 22/01/2018· I/A 5
  3. Ceses/DimisionesPublished 24/06/2016· Registered 16/06/2016· I/A 4
  4. NombramientosPublished 24/06/2016· Registered 16/06/2016· I/A 4
  5. Cambio de objeto socialPublished 24/06/2016· Registered 16/06/2016· I/A 4
  6. Cambio de domicilio socialPublished 02/06/2015· Registered 26/05/2015· I/A 3

Changes

  1. 24/06/2016Cambio de objeto social

    : 1.- El comercio de productos textiles, al por mayor. 2.- Las actividades propias del gremio de lo hostelería, tales como la explotación de bares, restaurantes, cafeterías, mesones, hoteles, hostales, pensiones y casas rurales. 3.- La compro, venta y arrendamiento, excepto financiero, de toda clas.

  2. 02/06/2015Cambio de domicilio social

    C/ ALEJANDRO SANCHEZ - NUMERO 101, 2& PLANTA (MADRID)

Timeline (BORME)

  1. 01/02/2018#4725240
    Ceses/DimisionesNombramientos
    LA LUA DE BOV SL. Ceses/Dimisiones. Adm. Unico: GARCIA SANZ VICENTE. Nombramientos. Adm. Unico: CORTES GARCIA ANA BELEN. Datos registrales. T 21348 , F 101, S 8, H M 379416, I/A 5 (22.01.18).
  2. 24/06/2016#3915222
    Ceses/DimisionesNombramientosCambio de objeto social
    LA LUA DE BOV SL. Ceses/Dimisiones. Adm. Unico: CORTES GARCIA ANA BELEN. Nombramientos. Adm. Unico: GARCIA SANZ VICENTE. Cambio de objeto social. : 1.- El comercio de productos textiles, al por mayor. 2.- Las actividades propias del gremio de lo host…
  3. 02/06/2015#3349460
    Cambio de domicilio social
    LA LUA DE BOV SL. Cambio de domicilio social. C/ ALEJANDRO SANCHEZ - NUMERO 101, 2& PLANTA (MADRID). Datos registrales. T 21348 , F 101, S 8, H M 379416, I/A 3 (26.05.15).

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 addressC/ ALEJANDRO SANCHEZ - NUMERO 101, 2& PLANTA (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 — Comercio al por mayor de textiles — are listed together.

Prospect this sectorAll companies in this sector