LUNA 100 SL

Hoja CA29252· NIF B11805942

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Andrade Miranda Jose Antonio

Legal information

Legal information for LUNA 100 SL

NIF
Hoja registral
IRUS1000190473867
Legal formSociedad Limitada (SL)
LocalityEl Puerto de Santa María
Register referenceTomo 1729 · Folio 11 · Hoja CA29252
StatusVigente

Activity

LUNA 100 SL is a Sociedad Limitada (SL) with its registered office in El Puerto de Santa María (Cádiz, Andalucía). The Spanish commercial register has published 12 filings for this company, from 17 May 2010 to 12 June 2019, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Oviedo Moreno Manuela Maria100 %

Individual · ultimate beneficial owner · since 04/02/2013

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 04/02/2013· Registered 25/01/2013· I/A 8
  2. NombramientosPublished 04/02/2013· Registered 25/01/2013· I/A 8
  3. Cambio de domicilio socialPublished 04/02/2013· Registered 25/01/2013· I/A 8
  4. Declaración de unipersonalidadPublished 04/02/2013· Registered 25/01/2013· I/A 7
  5. NombramientosPublished 04/02/2013· Registered 25/01/2013· I/A 7
  6. Ceses/DimisionesPublished 27/04/2012· Registered 18/04/2012· I/A 6
  7. NombramientosPublished 14/06/2010· Registered 02/06/2010· I/A 5
  8. NombramientosPublished 14/06/2010· Registered 02/06/2010· I/A 4
  9. Modificaciones estatutariasPublished 14/06/2010· Registered 02/06/2010· I/A 4
  10. Cambio de domicilio socialPublished 14/06/2010· Registered 02/06/2010· I/A 4
  11. Ceses/DimisionesPublished 17/05/2010· Registered 05/05/2010· I/A 3

Changes

  1. 04/02/2013Cambio de domicilio social

    C/ JESUS DE LOS MILAGROS 41 DCHA (PUERTO DE SANTA MARIA (EL))

  2. 04/02/2013Declaración de unipersonalidad

    OVIEDO MORENO MANUELA MARIA

  3. 14/06/2010Cambio de domicilio social

    C/ VALDES Nº 7, PORTAL 5B, 1ºC (PUERTO DE SANTA MARIA (EL))

  4. 14/06/2010Modificaciones estatutarias

Timeline (BORME)

  1. 12/06/2019#5441266
    LUNA 100 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1729 , F 11, S 8, H CA 29252, I/A 8 B (23.08.18).
  2. 04/02/2013#2104909
    Ceses/DimisionesNombramientosCambio de domicilio social
    LUNA 100 SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: OVIEDO MORENO MANUELA MARIA. Nombramientos. Adm. Unico: ANDRADE MIRANDA JOSE ANTONIO. Cambio de domicilio social. C/ JESUS DE LOS MILAGROS 41 DCHA (PUERTO DE SANTA MA…
  3. 04/02/2013#2104908
    Declaración de unipersonalidadNombramientos
    LUNA 100 SL. Declaración de unipersonalidad. Socio único: OVIEDO MORENO MANUELA MARIA. Nombramientos. Adm. Unico: OVIEDO MORENO MANUELA MARIA. Datos registrales. T 1729 , F 11, S 8, H CA 29252, I/A 7 (25.01.13).
  4. 27/04/2012#1704089
    Ceses/Dimisiones
    LUNA 100 SL. Ceses/Dimisiones. Adm. Unico: LAFFARGUE ISABELLE JEANNE. Datos registrales. T 1729 , F 9, S 8, H CA 29252, I/A 6 (18.04.12).
  5. 14/06/2010#760850
    Nombramientos
    LUNA 100 SL. Nombramientos. Apoderado: OVIEDO MORENO MANUELA MARIA. Datos registrales. T 1729 , F 9, S 8, H CA 29252, I/A 5 ( 2.06.10).
  6. 14/06/2010#760849
    NombramientosModificaciones estatutariasCambio de domicilio social
    LUNA 100 SL. Nombramientos. Adm. Unico: LAFFARGUE ISABELLE JEANNE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Cambio de domicilio social. C/ VALDES Nº 7, PORTAL 5B, 1ºC (PUERTO …
  7. 17/05/2010#721892
    Ceses/Dimisiones
    LUNA 100 SL. Ceses/Dimisiones. Adm. Solid.: GRANDES MELGAREJO MAURICIO;BEL PEREZ JORGE. Datos registrales. T 1729 , F 9, S 8, H CA 29252, I/A 3 ( 5.05.10).

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/ JESUS DE LOS MILAGROS 41 DCHA (PUERTO DE SANTA MARIA (EL)), El Puerto de Santa María, Cádiz
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.

Prospect this province