LA LUNA TABERN SL
Hoja M504859· NIF B86011087
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 009,00 €
- Incorporation :
- 23/08/2010
- Directors :
- Muñoz Goicoechea Felipe Manuel, Fuentes Lopez Rosa
Legal information
Legal information for LA LUNA TABERN SL
Activity
LA LUNA TABERN SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). It was incorporated on 23 August 2010. The Spanish commercial register has published 5 filings for this company, from 23 August 2010 to 22 June 2011, across 4 distinct types of filing. Its registered share capital is 3 009,00 €.
Corporate purpose
LA COMERCIALIZACION, FABRICACION Y DISTRIBUCION DE PRODUCTOS Y MATERIALES HOSTELEROS;.
Directors and representatives
Directors
Current
- Muñoz Goicoechea Felipe ManuelSince 10/06/2011Administrador Solidario
- Fuentes Lopez RosaSince 10/06/2011Administrador Solidario
Former
- Gonzalez Saez BlancaCeased on 10/06/2011Administrador Solidario
- Gonzalez Saez PerfectoCeased on 10/06/2011Administrador Solidario
- Gonzalez Saez RamonCeased on 10/06/2011Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/06/2011· Registered 10/06/2011· I/A 2
- NombramientosPublished 22/06/2011· Registered 10/06/2011· I/A 2
- Cambio de domicilio socialPublished 22/06/2011· Registered 10/06/2011· I/A 2
- ConstituciónPublished 23/08/2010· Registered 11/08/2010· I/A 1
- NombramientosPublished 23/08/2010· Registered 11/08/2010· I/A 1
Changes
- 22/06/2011Cambio de domicilio social
C/ NORIAS, NUMERO 14 (MAJADAHONDA)
Capital · events
- 23/08/2010ConstituciónInitial capital: 3 009,00 €
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)
- 22/06/2011#1271276Ceses/DimisionesNombramientosCambio de domicilio social
LA LUNA TABERN SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ SAEZ RAMON;GONZALEZ SAEZ PERFECTO;GONZALEZ SAEZ BLANCA. Nombramientos. Adm. Solid.: MUÑOZ GOICOECHEA FELIPE MANUEL;FUENTES LOPEZ ROSA. Cambio de domicilio social. C/ NORIAS, NUMERO 14 (MAJADA… - 23/08/2010#853555ConstituciónNombramientos
LA LUNA TABERN SL. Constitución. Comienzo de operaciones: 21.07.10. Objeto social: LA COMERCIALIZACION, FABRICACION Y DISTRIBUCION DE PRODUCTOS Y MATERIALES HOSTELEROS;. Domicilio: C/ RIO AGUEDA 12 (BOADILLA DEL MONTE). Capital: 3.009,00 Euros. Nombr…
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 2010
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.