LUNIA A ESTRADA SL

Hoja PO51017· NIF B86147477

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
01/04/2011
Director :
Penido Canabal Marcos

Legal information

Legal information for LUNIA A ESTRADA SL

NIF
Hoja registral
IRUS1000100994458
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date01/04/2011
LocalityA Estrada
Register referenceTomo 3697 · Folio 11 · Hoja PO51017
StatusVigente

Activity

LUNIA A ESTRADA SL is a Sociedad Limitada (SL) with its registered office in A Estrada (Pontevedra, Galicia). It was incorporated on 1 April 2011. The Spanish commercial register has published 7 filings for this company, from 1 April 2011 to 19 November 2018, across 4 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

9531

Corporate purpose

La realización de todo tipo de operaciones relacionadas con el Sector de los vehículos automóviles: la compra, venta, intermediación, tanto como comitente, como comisionista, de vehículos automóviles en general y de todos aquellos repuestos y accesorios relacionados con el sector; el asesoramiento f.

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
LUNIA A ESTRADA SLPenido Canabal MarcosPenido Canabal MarcosPAPARAZZI FANCY CLUB SLPAPARAZZI FANCY CLUB…PERSONAL SECURITY SLPERSONAL SECURITY SLMD GLASS, S.L.MD GLASS, S.L.PRT GLASS, SOCIEDAD LIMITADAPRT GLASS, SOCIEDAD …REPAIR&GO A ESTRADA SLREPAIR&GO A ESTRADA …REPARALUNAS GALICIA SLREPARALUNAS GALICIA …DEZA GLASS SLDEZA GLASS SLGLASS COMPOSTELA SLGLASS COMPOSTELA SLREPARA LUNAS NOROESTE SLREPARA LUNAS NOROEST…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LUNIA A ESTRADA SLPenido Canabal MarcosPenido Canabal Marcos

Beneficial owner (UBO)

Penido Canabal Marcos100 %

Individual · ultimate beneficial owner · since 19/11/2018

Beneficial owner network map

2 nodes Person Company
LUNIA A ESTRADA SLPenido Canabal MarcosPenido Canabal Marcos

Registered actos

  1. Declaración de unipersonalidadPublished 19/11/2018· Registered 08/11/2018· I/A 3
  2. Ceses/DimisionesPublished 19/11/2018· Registered 08/11/2018· I/A 3
  3. NombramientosPublished 19/11/2018· Registered 08/11/2018· I/A 3
  4. Ceses/DimisionesPublished 14/02/2017· Registered 06/02/2017· I/A 2
  5. NombramientosPublished 14/02/2017· Registered 06/02/2017· I/A 2
  6. ConstituciónPublished 01/04/2011· Registered 22/03/2011· I/A 1
  7. NombramientosPublished 01/04/2011· Registered 22/03/2011· I/A 1

Changes

  1. 19/11/2018Declaración de unipersonalidad

    PENIDO CANABAL MARCOS

Capital · events

  1. 01/04/2011Constitución
    Initial capital: 30 000,00 €

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)

  1. 19/11/2018#5134723
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    LUNIA A ESTRADA SL. Declaración de unipersonalidad. Socio único: PENIDO CANABAL MARCOS. Ceses/Dimisiones. Adm. Solid.: GONZALEZ FUMEGA PATRICIA;PENIDO CANABAL MARCOS. Nombramientos. Adm. Unico: PENIDO CANABAL MARCOS. Otros conceptos: Cambio del Organ…
  2. 14/02/2017#4244372
    Ceses/DimisionesNombramientos
    LUNIA A ESTRADA SL. Ceses/Dimisiones. Consejero: PENIDO CANABAL MARCOS;RODRIGUEZ NOVOA JOSE;GONZALEZ FUMEGA PATRICIA. Presidente: PENIDO CANABAL MARCOS. Secretario: RODRIGUEZ NOVOA JOSE. Nombramientos. Adm. Solid.: PENIDO CANABAL MARCOS;GONZALEZ FUME…
  3. 01/04/2011#1152425
    ConstituciónNombramientos
    LUNIA A ESTRADA SL. Constitución. Comienzo de operaciones: 11.02.11. Objeto social: La realización de todo tipo de operaciones relacionadas con el Sector de los vehículos automóviles: la compra, venta, intermediación, tanto como comitente, como comis…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE BENITO VIGO 66 BAJO (ESTRADA (A)), A Estrada, Pontevedra
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 — CNAE 9531 — are listed together.

Prospect this sectorAll companies in this sector