LUNARES SL
Hoja M536672· NIF B33094350
- Registered address :
- Activity :
- Comercio al por menor de textiles en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for LUNARES SL
Activity
LUNARES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de textiles en establecimientos especializados” (CNAE 4751). The Spanish commercial register has published 8 filings for this company, from 16 April 2012 to 24 June 2024, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4751 · Comercio al por menor de textiles en establecimientos especializados
Directors and representatives
Directors
Former
- Reguero Manjon FernandoCeased on 17/06/2024Administrador Único
- Lopez Gonzalez Nuria EstherCeased on 19/06/2020Administrador Único
Directors network map
Registered actos
- DisoluciónPublished 24/06/2024· Registered 17/06/2024· I/A 8
- ExtinciónPublished 24/06/2024· Registered 17/06/2024· I/A 8
- Ceses/DimisionesPublished 26/06/2020· Registered 19/06/2020· I/A 5
- NombramientosPublished 26/06/2020· Registered 19/06/2020· I/A 5
- Cambio de domicilio socialPublished 13/12/2018· Registered 05/12/2018· I/A 4
- Cambio de domicilio socialPublished 16/04/2012· Registered 03/04/2012· I/A 2
Changes
- 24/06/2024Disolución
- 24/06/2024Extinción
- 13/12/2018Cambio de domicilio social
C/ TORREBELEÑA 1 Bl.F BAJA (MADRID)
- 16/04/2012Cambio de domicilio social
C/ PRINCESA 73 - LOCAL (MADRID)
Timeline (BORME)
- 24/06/2024#8138959DisoluciónExtinción
LUNARES SL. Disolución. Fusion. Extinción. Datos registrales. S 8 , H M 536672, I/A 8 (17.06.24).
- 17/11/2022#7246782
LUNARES SL. Sociedad unipersonal. Cambio de identidad del socio único: TRIVALIS 2003 SL. Datos registrales. T 29828 , F 24, S 8, H M 536672, I/A 7 (10.11.22).
- 26/06/2020#5921198Ceses/DimisionesNombramientos
LUNARES SL. Ceses/Dimisiones. Adm. Unico: LOPEZ GONZALEZ NURIA ESTHER. Nombramientos. Adm. Unico: REGUERO MANJON FERNANDO. Datos registrales. T 29828 , F 24, S 8, H M 536672, I/A 5 (19.06.20).
- 13/12/2018#5172956Cambio de domicilio social
LUNARES SL. Cambio de domicilio social. C/ TORREBELEÑA 1 Bl.F BAJA (MADRID). Datos registrales. T 29828 , F 23, S 8, H M 536672, I/A 4 ( 5.12.18).
- 26/02/2016#3737338
LUNARES SL. Sociedad unipersonal. Cambio de identidad del socio único: REGUERO MANJON FERNANDO. Datos registrales. T 29828 , F 23, S 8, H M 536672, I/A 3 (19.02.16).
- 16/04/2012#1686825Cambio de domicilio social
LUNARES SL. Cambio de domicilio social. C/ PRINCESA 73 - LOCAL (MADRID). Datos registrales. T 29828 , F 23, S 8, H M 536672, I/A 2 ( 3.04.12).
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 — Comercio al por menor de textiles en establecimientos especializados — are listed together.