LUNIA CRISTALAUTO SL

Hoja TO15138· NIF B45455920

VigenteToledo
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Molina Fabian Luis-Alejandro
Former name :
AUTO-MONTAJES MORENO-MOLINA SL

Legal information

Legal information for LUNIA CRISTALAUTO SL

NIF
Hoja registral
IRUS1000225523040
Legal formSociedad Limitada (SL)
LocalityTalavera de la Reina
Register referenceTomo 1007 · Folio 225 · Hoja TO15138
Former names
AUTO-MONTAJES MORENO-MOLINA SL2010-06-10
StatusVigente

Activity

LUNIA CRISTALAUTO SL is a Sociedad Limitada (SL) with its registered office in Talavera de la Reina (Toledo, Castilla-La Mancha). The Spanish commercial register has published 10 filings for this company, from 10 June 2010 to 13 February 2017, across 5 distinct types of filing.

Economic activity (CNAE)

9531

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
LUNIA CRISTALAUTO SLMolina Fabian Luis-AlejandroMolina Fabian Luis-A…RALE INVERPRO SLRALE INVERPRO SLCOQUETT JARA SLCOQUETT JARA SLWAFFER HOT SLWAFFER HOT SLPIZZATELIA SLPIZZATELIA SL

Cap table · shareholdings

  • RALE INVERPRO SL(formerly LUNAS TALAVERA SL)100 %

    Legal entity · since 13/02/2017 · socio único (BORME)Vigente

Shareholders network map

4 nodes Person Company
LUNIA CRISTALAUTO SLLUNAS TALAVERA SLLUNAS TALAVERA SLCOQUETT JARA SLCOQUETT JARA SLWAFFER HOT SLWAFFER HOT SL

Beneficial owner (UBO)

RALE INVERPRO SL100 %Vigente

Legal entity · since 13/02/2017

Beneficial owner network map

4 nodes Person Company
LUNIA CRISTALAUTO SLLUNAS TALAVERA SLLUNAS TALAVERA SLCOQUETT JARA SLCOQUETT JARA SLWAFFER HOT SLWAFFER HOT SL

Registered actos

  1. Declaración de unipersonalidadPublished 13/02/2017· Registered 30/01/2017· I/A 8
  2. Ceses/DimisionesPublished 12/05/2016· Registered 05/05/2016· I/A 7
  3. NombramientosPublished 12/05/2016· Registered 05/05/2016· I/A 7
  4. Ceses/DimisionesPublished 04/01/2016· Registered 23/12/2015· I/A 6
  5. NombramientosPublished 04/01/2016· Registered 23/12/2015· I/A 6
  6. NombramientosPublished 10/06/2010· Registered 24/05/2010· I/A 5
  7. Ceses/DimisionesPublished 10/06/2010· Registered 24/05/2010· I/A 4
  8. NombramientosPublished 10/06/2010· Registered 24/05/2010· I/A 4
  9. Modificaciones estatutariasPublished 10/06/2010· Registered 24/05/2010· I/A 4
  10. Cambio de denominación socialPublished 10/06/2010· Registered 24/05/2010· I/A 4

Changes

  1. 13/02/2017Declaración de unipersonalidad

    LUNAS TALAVERA SL

  2. 10/06/2010Cambio de denominación social

    AUTO-MONTAJES MORENO-MOLINA SL→LUNIA CRISTALAUTO SL

  3. 10/06/2010Modificaciones estatutarias

Timeline (BORME)

  1. 13/02/2017#4242134
    Declaración de unipersonalidad
    LUNIA CRISTALAUTO SL. Declaración de unipersonalidad. Socio único: LUNAS TALAVERA SL. Datos registrales. T 1007 , F 225, S 8, H TO 15138, I/A 8 (30.01.17).
  2. 12/05/2016#3854340
    Ceses/DimisionesNombramientos
    LUNIA CRISTALAUTO SL. Ceses/Dimisiones. Adm. Mancom.: DE RAMON GARCIA RICARDO;MOLINA FABIAN LUIS-ALEJANDRO. Nombramientos. Adm. Unico: MOLINA FABIAN LUIS-ALEJANDRO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a …
  3. 04/01/2016#10481967
    Ceses/DimisionesNombramientos
    LUNIA CRISTALAUTO SL. Ceses/Dimisiones. Adm. Mancom.: AMBIT LEMUS RAUL;MOLINA FABIAN LUIS-ALEJANDRO. Nombramientos. Adm. Mancom.: DE RAMON GARCIA RICARDO;MOLINA FABIAN LUIS-ALEJANDRO. Datos registrales. T 1007 , F 225, S 8, H TO 15138, I/A 6 (23.12.1…
  4. 10/06/2010#757219
    Nombramientos
    LUNIA CRISTALAUTO SL. Nombramientos. Apoderado: MOLINA FABIAN LUIS-ALEJANDRO. Datos registrales. T 1007 , F 224, S 8, H TO 15138, I/A 5 (24.05.10).
  5. 10/06/2010#757218

    Company name: AUTO-MONTAJES MORENO-MOLINA SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación social
    AUTO-MONTAJES MORENO-MOLINA SL. Ceses/Dimisiones. Adm. Unico: MOLINA FABIAN LUIS-ALEJANDRO. Nombramientos. Adm. Mancom.: MOLINA FABIAN LUIS- ALEJANDRO;AMBIT LEMUS RAUL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador ú…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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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.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVENIDA DE PIO XII, 111, TOLEDO, TALAVERA DE LA REINA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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