LUNA 2011, S.L
Hoja AV5584· NIF B05233630
- Registered address :
- Share capital :
- 15 000,00 €
- Incorporation :
- 15/02/2012
- Director :
- Herrero Mendez Juan Manuel
Legal information
Legal information for LUNA 2011, S.L
Activity
LUNA 2011, S.L has its registered office in Ávila, Castilla y León. It was incorporated on 15 February 2012. The Spanish commercial register has published 5 filings for this company, from 15 February 2012 to 7 August 2023, across 4 distinct types of filing. Its registered share capital is 15 000,00 €.
Corporate purpose
1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarías. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestación de servicios. Actividades de gestió.
Directors and representatives
Directors
Current
- Herrero Mendez Juan ManuelSince 07/02/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 15/02/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Herrero Mendez Juan Manuel100 %
Individual · ultimate beneficial owner · since 15/02/2012
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 20/07/2012· Registered 02/07/2012· I/A 2
- ConstituciónPublished 15/02/2012· Registered 07/02/2012· I/A 1
- Declaración de unipersonalidadPublished 15/02/2012· Registered 07/02/2012· I/A 1
- NombramientosPublished 15/02/2012· Registered 07/02/2012· I/A 1
Changes
- 15/02/2012Declaración de unipersonalidad
HERRERO MENDEZ JUAN MANUEL
Capital · events
- 20/07/2012Ampliación de capitalResulting capital: 15 000,00 € (+12 000,00 €)
- 15/02/2012ConstituciónInitial capital: 3 000,00 €
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)
- 07/08/2023#7664317
LUNA 2011, S.L. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 148, L 106, F 79, S 8, H AV 5584, I/A 1 H (13.07.23).
- 20/07/2012#1824596Ampliación de capital
LUNA 2011, S.L. Ampliación de capital. Capital: 12.000,00 Euros. Resultante Suscrito: 15.000,00 Euros. Datos registrales. T 148, L 106, F 79, S 8, H AV 5584, I/A 2 ( 2.07.12).
- 15/02/2012#1592815ConstituciónDeclaración de unipersonalidadNombramientos
LUNA 2011, S.L. Constitución. Comienzo de operaciones: 6.02.12. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarías. 5.…
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
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2012
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
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 — Ávila — are listed together, with their address.