LUNA MANAGEMENT SL
Hoja M524005· NIF B86242757
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 24/08/2011
Legal information
Legal information for LUNA MANAGEMENT SL
Activity
LUNA MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). It was incorporated on 24 August 2011. The Spanish commercial register has published 8 filings for this company, from 24 August 2011 to 15 June 2015, across 6 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Baja”.
Corporate purpose
Gestión, administración y comercialización de locales y centros comerciales. Consultoría integral de empresas, así como prestación de servicios comoadministrador societario, consultor externo, colaborador y asesor. Comerciante tanto a título personal como franquiciado de franquicias ...
Directors and representatives
Directors
Former
- Martin Luna Jose ManuelCeased on 08/06/2015Liquidador
Authorised representatives
Former
- Seijas Fernandez GuadalupeCeased on 08/06/2015Apoderado
Directors network map
Cap table · shareholdings
Individual · since 24/08/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 24/08/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 15/06/2015· Registered 08/06/2015· I/A 3
- NombramientosPublished 15/06/2015· Registered 08/06/2015· I/A 3
- DisoluciónPublished 15/06/2015· Registered 08/06/2015· I/A 3
- ExtinciónPublished 15/06/2015· Registered 08/06/2015· I/A 3
- NombramientosPublished 24/08/2011· Registered 10/08/2011· I/A 2
- ConstituciónPublished 24/08/2011· Registered 10/08/2011· I/A 1
- Declaración de unipersonalidadPublished 24/08/2011· Registered 10/08/2011· I/A 1
- NombramientosPublished 24/08/2011· Registered 10/08/2011· I/A 1
Changes
- 15/06/2015Disolución
- 15/06/2015Extinción
- 24/08/2011Declaración de unipersonalidad
MARTIN LUNA JOSE MANUEL
Capital · events
- 24/08/2011ConstituciónInitial capital: 3 006,00 €
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)
- 15/06/2015#3367066Ceses/DimisionesNombramientosDisoluciónExtinción
LUNA MANAGEMENT SL. Ceses/Dimisiones. Adm. Unico: MARTIN LUNA JOSE MANUEL. Nombramientos. Liquidador: MARTIN LUNA JOSE MANUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 29103 , F 59, S 8, H M 524005, I/A 3 ( 8.06.15).
- 24/08/2011#1354108Nombramientos
LUNA MANAGEMENT SL. Nombramientos. Apoderado: SEIJAS FERNANDEZ GUADALUPE. Datos registrales. T 29103 , F 57, S 8, H M 524005, I/A 2 (10.08.11).
- 24/08/2011#1354107ConstituciónDeclaración de unipersonalidadNombramientos
LUNA MANAGEMENT SL. Constitución. Comienzo de operaciones: 15.07.11. Objeto social: Gestión, administración y comercialización de locales y centros comerciales. Consultoría integral de empresas, así como prestación de servicios comoadministrador soci…
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 2011
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.