LUNA FORUM SL

Hoja M487516· NIF B85780773

Struck off · 18/01/2019Madrid
Registered address :
Activity :
Fabricación de neumáticos y cámaras de caucho
Legal form :
Sociedad Limitada (SL)
Share capital :
17 012,00 €
Incorporation :
15/10/2009

Legal information

Legal information for LUNA FORUM SL

NIF
Hoja registral
IRUS1000284226352
Legal formSociedad Limitada (SL)
Share capital17 012,00 €
Incorporation date15/10/2009
LocalityMadrid
Register referenceTomo 27054 · Folio 13 · Hoja M487516
StatusLiquidada

Activity

LUNA FORUM SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fabricación de neumáticos y cámaras de caucho” (CNAE 2211). It was incorporated on 15 October 2009. The Spanish commercial register has published 8 filings for this company, from 15 October 2009 to 18 January 2019, across 6 distinct types of filing. Its registered share capital is 17 012,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

2211 · Fabricación de neumáticos y cámaras de caucho

Corporate purpose

Edición, publicación y distribución de libros, revistas, prensa escrita y cualquier tipo de publicación escrita o en soporte informático. La prestación de servicios lingÕisticos de traducción e interpretación.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 18/01/2019· Registered 11/01/2019· I/A 3
  2. NombramientosPublished 18/01/2019· Registered 11/01/2019· I/A 3
  3. DisoluciónPublished 18/01/2019· Registered 11/01/2019· I/A 3
  4. ExtinciónPublished 18/01/2019· Registered 11/01/2019· I/A 3
  5. Ceses/DimisionesPublished 05/08/2011· Registered 26/07/2011· I/A 2
  6. Ampliación de capitalPublished 05/08/2011· Registered 26/07/2011· I/A 2
  7. ConstituciónPublished 15/10/2009· Registered 02/10/2009· I/A 1
  8. NombramientosPublished 15/10/2009· Registered 02/10/2009· I/A 1

Changes

  1. 18/01/2019Disolución
  2. 18/01/2019Extinción

Capital · events

  1. 05/08/2011Ampliación de capital
    Resulting capital: 17 012,00 € (+14 000,00 €)
  2. 15/10/2009Constitución
    Initial capital: 3 012,00 €

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)

  1. 18/01/2019#5211490
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LUNA FORUM SL. Ceses/Dimisiones. Adm. Solid.: TREZZA ILARIA;RODRIGUEZ ROMAN MARIO LEON. Nombramientos. Liquidador: RODRIGUEZ ROMAN MARIO LEON. Disolución. Voluntaria. Extinción. Datos registrales. T 27054 , F 13, S 8, H M 487516, I/A 3 (11.01.19).
  2. 05/08/2011#1332290
    Ceses/DimisionesAmpliación de capital
    LUNA FORUM SL. Ceses/Dimisiones. Adm. Solid.: VALLE CASANOVA ALVARO. Ampliación de capital. Capital: 14.000,00 Euros. Resultante Suscrito: 17.012,00 Euros. Datos registrales. T 27054 , F 12, S 8, H M 487516, I/A 2 (26.07.11).
  3. 15/10/2009#420082
    ConstituciónNombramientos
    LUNA FORUM SL. Constitución. Comienzo de operaciones: 25.09.09. Objeto social: Edición, publicación y distribución de libros, revistas, prensa escrita y cualquier tipo de publicación escrita o en soporte informático. La prestación de servicios lingÕi…

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 2009

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/ HORTALEZA NUMERO 42-BAJO INTERIOR, 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 — Fabricación de neumáticos y cámaras de caucho — are listed together.

Prospect this sectorAll companies in this sector