LUNA DE TOLEDO SL

Hoja M75923· NIF B79083325

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
65 099,13 €
Director :
Lopez Alonso Esther

Legal information

Legal information for LUNA DE TOLEDO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital65 099,13 €
LocalityLeganés
Register referenceTomo 4615 · Folio 160 · Hoja M75923
Former names
LUNA DE TOLEDO SA2013-01-04 → 2014-01-29
StatusVigente

Activity

LUNA DE TOLEDO SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). The Spanish commercial register has published 8 filings for this company, from 4 January 2013 to 3 March 2015, across 5 distinct types of filing. Its registered share capital is 65 099,13 €.

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
LUNA DE TOLEDO SLLopez Alonso EstherLopez Alonso EstherPROSA 98 SLPROSA 98 SLRESIDENCIAL FUENTE HONDA SLRESIDENCIAL FUENTE H…LA SERENA PROPIEDADES Y PATRIMONIOS SLLA SERENA PROPIEDADE…HONDAFUENTE PROMOCIONES SLHONDAFUENTE PROMOCIO…VITAL TARGERING RESOURCES SAVITAL TARGERING RESO…KERAMA DESCANSO SLKERAMA DESCANSO SLLOPEZ Y ORELLANA ASESORES SLLOPEZ Y ORELLANA ASE…FERNAN GONZALEZ INTERNACIONAL SOCIEDAD LIMITADAFERNAN GONZALEZ INTE…FUENTE HONDA SAFUENTE HONDA SALUNA DE TOLEDO SLLUNA DE TOLEDO SLHONRUBIA CINCO SLHONRUBIA CINCO SL

Registered actos

  1. Ampliación de capitalPublished 03/03/2015· Registered 24/02/2015· I/A 11
  2. Ceses/DimisionesPublished 29/01/2014· Registered 22/01/2014· I/A 10
  3. NombramientosPublished 29/01/2014· Registered 22/01/2014· I/A 10
  4. Ampliación de capitalPublished 29/01/2014· Registered 22/01/2014· I/A 10
  5. Ceses/DimisionesPublished 04/01/2013· Registered 26/12/2012· I/A 9
  6. NombramientosPublished 04/01/2013· Registered 26/12/2012· I/A 9
  7. Modificaciones estatutariasPublished 04/01/2013· Registered 26/12/2012· I/A 9
  8. Cambio de domicilio socialPublished 04/01/2013· Registered 26/12/2012· I/A 9

Changes

  1. 03/03/2015Cambio de denominación social

    LUNA DE TOLEDO SA→LUNA DE TOLEDO SL

  2. 04/01/2013Cambio de domicilio social

    C/ LA FUENTE 2 - PLANTA 1&, PUERTA 1 (LEGANES)

  3. 04/01/2013Modificaciones estatutarias

Capital · events

  1. 03/03/2015Ampliación de capital
    Resulting capital: 65 099,13 € (+4 989,13 €)
  2. 29/01/2014Ampliación de capital
    Resulting capital: 60 110,00 € (+8,79 €)

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)

  1. 03/03/2015#3218113
    Ampliación de capital
    LUNA DE TOLEDO SL. Ampliación de capital. Capital: 4.989,13 Euros. Resultante Suscrito: 65.099,13 Euros. Datos registrales. T 4615 , F 160, S 8, H M 75923, I/A 11 (24.02.15).
  2. 29/01/2014#2642032

    Company name: LUNA DE TOLEDO SA

    Ceses/DimisionesNombramientosAmpliación de capital
    LUNA DE TOLEDO SA. Transformación de sociedad. Denominación y forma adoptada: LUNA DE TOLEDO SL. Ceses/Dimisiones. Adm. Unico: LOPEZ ALONSO ESTHER. Nombramientos. Adm. Unico: LOPEZ ALONSO ESTHER. Ampliación de capital. Capital: 8,79 Euros. Resultante…
  3. 04/01/2013#10450957

    Company name: LUNA DE TOLEDO SA

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    LUNA DE TOLEDO SA. Ceses/Dimisiones. Adm. Solid.: LOPEZ ALONSO RAQUEL;LOPEZ ALONSO ESTHER. Nombramientos. Adm. Unico: LOPEZ ALONSO ESTHER. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador ún…

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/ LA FUENTE 2 - PLANTA 1&, PUERTA 1 (LEGANES), Leganés, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province