LUNIA NOROESTE, S.L.

Hoja C56175· NIF B86121639

Struck off · 29/08/2022A Coruña
Registered address :
Activity :
Mantenimiento y reparación de vehículos de motor
Legal form :
Sociedades de responsabilidad limitada

Legal information

Legal information for LUNIA NOROESTE, S.L.

NIF
Hoja registral
IRUS1000079131357
Legal formSociedades de responsabilidad limitada
Register referenceTomo 3625 · Folio 195 · Hoja C56175
StatusLiquidada

Activity

LUNIA NOROESTE, S.L. is a Sociedades de responsabilidad limitada with its registered office in A Coruña, Galicia. Its declared activity is “Mantenimiento y reparación de vehículos de motor” (CNAE 4520). The Spanish commercial register has published 12 filings for this company, from 21 September 2017 to 29 August 2022, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4520 · Mantenimiento y reparación de vehículos de motor

Directors and representatives

Directors

Former

Directors network map

24 nodes Person Company
LUNIA NOROESTE, S.L.Boo Arias JaimeBoo Arias JaimeDelgado Casado SantiagoDelgado Casado Santi…Fernandez Abad MarioFernandez Abad MarioMartinez Maneiro Juan AlbertoMartinez Maneiro Jua…Rodriguez Novoa JoseRodriguez Novoa JoseCANALONES NARON SLCANALONES NARON SLCOMERCIO DO CAMPO SACOMERCIO DO CAMPO SACENTO VINTE SACENTO VINTE SAVITROCAR SAVITROCAR SAMARTINEZABAD LIMPIEZAS Y MANTENIMIENTOS, SOCIEDAD LIMITADAMARTINEZABAD LIMPIEZ…LUNIA NOROESTE SLLUNIA NOROESTE SLACAD OBRAS Y REFORMAS SLACAD OBRAS Y REFORMA…ASTUGA INMOBILIARIA, S.L.ASTUGA INMOBILIARIA,…NIF:B15761703NIF:B15761703AUTO VIDRO PLUS SLAUTO VIDRO PLUS SLAUTO VIDRIO LUNAS DEL NOROESTE SLAUTO VIDRIO LUNAS DE…PARABRISAS Y VIDRIOS DEL NOROESTE SLPARABRISAS Y VIDRIOS…EL PARABRISAS LUGO SLEL PARABRISAS LUGO SLINTI PROYECTOS E INVERSIONES SLINTI PROYECTOS E INV…VIGO LUNAS SLVIGO LUNAS SLCOMERCIAL RODRIGUEZ DE VIGO SLCOMERCIAL RODRIGUEZ …LUNIA BERGANTIÑOS SLLUNIA BERGANTIÑOS SLEL PARABRISAS, TALLERES Y SERVICIOS SLEL PARABRISAS, TALLE…

Registered actos

  1. Ceses/DimisionesPublished 29/08/2022· Registered 22/08/2022· I/A 5
  2. NombramientosPublished 29/08/2022· Registered 22/08/2022· I/A 5
  3. DisoluciónPublished 29/08/2022· Registered 22/08/2022· I/A 5
  4. ExtinciónPublished 29/08/2022· Registered 22/08/2022· I/A 5
  5. NombramientosPublished 21/09/2017· Registered 13/09/2017· I/A 4
  6. Modificaciones estatutariasPublished 21/09/2017· Registered 13/09/2017· I/A 4
  7. Cambio de domicilio socialPublished 21/09/2017· Registered 13/09/2017· I/A 4
  8. Ceses/DimisionesPublished 21/09/2017· Registered 08/09/2017· I/A 3
  9. Ceses/DimisionesPublished 21/09/2017· Registered 07/09/2017· I/A 2
  10. NombramientosPublished 21/09/2017· Registered 07/09/2017· I/A 2
  11. Modificaciones estatutariasPublished 21/09/2017· Registered 07/09/2017· I/A 2
  12. Cambio de domicilio socialPublished 21/09/2017· Registered 07/09/2017· I/A 2

Changes

  1. 29/08/2022Disolución
  2. 29/08/2022Extinción
  3. 21/09/2017Cambio de domicilio social

    C/ MEDICO RODRIGUEZ 5 Ptl.3 7º H (CORUÑA (A))

  4. 21/09/2017Cambio de domicilio social

    AVDA DAS MARIÑAS 317 (OLEIROS)

  5. 21/09/2017Modificaciones estatutarias
  6. 21/09/2017Modificaciones estatutarias

Timeline (BORME)

  1. 29/08/2022#7139342
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LUNIA NOROESTE, S.L.(R.M. A CORUÑA). Ceses/Dimisiones. Liquidador: DELGADO CASADO SANTIAGO;FERNANDEZ ABAD MARIO;BOO ARIAS JAIME;MARTINEZ MANEIRO JUAN ALBERTO;RODRIGUEZ NOVOA JOSE. Secr.Cons.Li: BOO ARIAS JAIME. Pr.Cons.Liq: FERNANDEZ ABAD MARIO. Cons…
  2. 21/09/2017#4549549
    NombramientosModificaciones estatutariasCambio de domicilio social
    LUNIA NOROESTE, S.L.(R.M. A CORUÑA). Nombramientos. Apo.Sol.: FERNANDEZ ABAD MARIO;BOO ARIAS JAIME. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social y web corporativa.- ARTICULO 4.- DOMICILIO. Su domicilio queda fijado en l…
  3. 21/09/2017#4549548
    Ceses/Dimisiones
    LUNIA NOROESTE, S.L.(R.M. A CORUÑA). Ceses/Dimisiones. Consejero: RAMOS MORELL JAVIER;SCOTTI GIANNI. Datos registrales. T 3625 , F 195, S 8, H C 56175, I/A 3 ( 8.09.17).
  4. 21/09/2017#4549547
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    LUNIA NOROESTE, S.L.(R.M. A CORUÑA). Ceses/Dimisiones. Presidente: RODRIGUEZ NOVOA JOSE. Secretario: MARTINEZ MANEIRO JUAN ALBERTO;RAMOS MUÑOZ GABRIEL. Nombramientos. Presidente: BOO ARIAS JAIME. Secretario: RAMOS MUÑOZ GABRIEL;FERNANDEZ ABAD MARIO. …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MEDICO RODRIGUEZ 5 Ptl.3 7º H (CORUÑA (A)), A Coruña
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 — Mantenimiento y reparación de vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector