LUNA MENGUANTE SL
Hoja M143172· NIF B80951858
- Registered address :
- Activity :
- Otras actividades de apoyo a las empresas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
Legal information
Legal information for LUNA MENGUANTE SL
Activity
LUNA MENGUANTE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 9 filings for this company, from 13 March 2012 to 14 September 2021, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
8299 · Otras actividades de apoyo a las empresas n.c.o.p.
Directors and representatives
Directors
Former
- Alferez Arese FranciscoCeased on 07/09/2021Administrador Solidario
- Motos Vilar RocioCeased on 07/09/2021Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/09/2021· Registered 07/09/2021· I/A 3
- NombramientosPublished 14/09/2021· Registered 07/09/2021· I/A 3
- DisoluciónPublished 14/09/2021· Registered 07/09/2021· I/A 3
- ExtinciónPublished 14/09/2021· Registered 07/09/2021· I/A 3
- NombramientosPublished 13/03/2012· Registered 28/02/2012· I/A 2
- Reducción de capitalPublished 13/03/2012· Registered 28/02/2012· I/A 2
- Ampliación de capitalPublished 13/03/2012· Registered 28/02/2012· I/A 2
- Modificaciones estatutariasPublished 13/03/2012· Registered 28/02/2012· I/A 2
- Cambio de domicilio socialPublished 13/03/2012· Registered 28/02/2012· I/A 2
Changes
- 14/09/2021Disolución
- 14/09/2021Extinción
- 13/03/2012Cambio de domicilio social
C/ TOLEDO 77 (MADRID)
- 13/03/2012Modificaciones estatutarias
Capital · events
- 13/03/2012Reducción de capitalAmpliación de capitalResulting capital: 3 000,00 € (−45 000,00 €)
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)
- 14/09/2021#6603921Ceses/DimisionesNombramientosDisoluciónExtinción
LUNA MENGUANTE SL. Ceses/Dimisiones. Adm. Solid.: MOTOS VILAR ROCIO;ALFEREZ ARESE FRANCISCO. Nombramientos. Liquidador: MOTOS VILAR ROCIO. Disolución. Voluntaria. Extinción. Datos registrales. T 8897 , F 14, S 8, H M 143172, I/A 3 ( 7.09.21).
- 13/03/2012#1638163NombramientosReducción de capitalAmpliación de capitalModificaciones estatutariasCambio de domicilio social
LUNA MENGUANTE SL. Cancelaciones de oficio de nombramientos. Adm. Solid.: ALFEREZ ARESES FRANCISCO;VILAR MOTOS ROCIO. Nombramientos. Adm. Solid.: MOTOS VILAR ROCIO;ALFEREZ ARESE FRANCISCO. Reducción de capital. Importe reducción: 5,06 Euros. Resultan…
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
Prospect
Spanish companies in the same line of business — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.