LUNA GESTION INTEGRAL SL

Hoja M398022· NIF B84586064

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
428 220,00 €

Legal information

Legal information for LUNA GESTION INTEGRAL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital428 220,00 €
LocalityMadrid
Register referenceTomo 22294 · Folio 165 · Hoja M398022
StatusVigente

Activity

LUNA GESTION INTEGRAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, from 8 May 2009 to 22 November 2011, across 3 distinct types of filing. Its registered share capital is 428 220,00 €.

Registered actos

  1. Ampliación de capitalPublished 22/11/2011· Registered 10/11/2011· I/A 4
  2. Modificaciones estatutariasPublished 22/11/2011· Registered 10/11/2011· I/A 4
  3. Cambio de domicilio socialPublished 08/05/2009· Registered 27/04/2009· I/A 3

Changes

  1. 22/11/2011Modificaciones estatutarias
  2. 08/05/2009Cambio de domicilio social

    PASEO DE LA HABANA 200 Ptl.3 3º E (MADRID)

Capital · events

  1. 22/11/2011Ampliación de capital
    Resulting capital: 428 220,00 € (+216 220,00 €)

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. 22/11/2011#1469565
    Ampliación de capitalModificaciones estatutarias
    LUNA GESTION INTEGRAL SL. Ampliación de capital. Capital: 216.220,00 Euros. Resultante Suscrito: 428.220,00 Euros. Modificaciones estatutarias. Modificación del art. 10.. Datos registrales. T 22294 , F 165, S 8, H M 398022, I/A 4 (10.11.11).
  2. 08/05/2009#205158
    Cambio de domicilio social
    LUNA GESTION INTEGRAL SL. Cambio de domicilio social. PASEO DE LA HABANA 200 Ptl.3 3º E (MADRID). Datos registrales. T 22294 , F 164, S 8, H M 398022, I/A 3 (27.04.09).

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 addressPASEO DE LA HABANA 200 Ptl.3 3º E (MADRID), 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