LUNIA TORRIJOS SL

Hoja M403097

VigenteMadrid
Legal form :
Sociedad Limitada (SL)
Director :
De La Riva Mentrida Sergio

Legal information

Legal information for LUNIA TORRIJOS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 22550 · Folio 15 · Hoja M403097
StatusVigente

Activity

LUNIA TORRIJOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 24 February 2014 to 5 May 2016, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
LUNIA TORRIJOS SLDe La Riva Mentrida SergioDe La Riva Mentrida …LUNIA TORRIJOS SLLUNIA TORRIJOS SL

Registered actos

  1. Ceses/DimisionesPublished 05/05/2016· Registered 26/04/2016· I/A 4
  2. NombramientosPublished 05/05/2016· Registered 26/04/2016· I/A 4
  3. Ceses/DimisionesPublished 14/12/2015· Registered 03/12/2015· I/A 3
  4. NombramientosPublished 14/12/2015· Registered 03/12/2015· I/A 3
  5. Ceses/DimisionesPublished 24/02/2014· Registered 12/02/2014· I/A 2
  6. RevocacionesPublished 24/02/2014· Registered 12/02/2014· I/A 2
  7. NombramientosPublished 24/02/2014· Registered 12/02/2014· I/A 2

Timeline (BORME)

  1. 05/05/2016#3841853
    Ceses/DimisionesNombramientos
    LUNIA TORRIJOS SL. Ceses/Dimisiones. Consejero: MOLINA FABIAN LUIS ALEJANDRO. Secretario: MOLINA FABIAN LUIS ALEJANDRO. Consejero: MAYORDOMO BARQUILLA MARIA ANGELES;DE RAMON GARCIA RICARDO. Presidente: DE RAMON GARCIA RICARDO. Nombramientos. Adm. Uni…
  2. 14/12/2015#3630983
    Ceses/DimisionesNombramientos
    LUNIA TORRIJOS SL. Ceses/Dimisiones. Consejero: AMBIT LEMUS RAUL. Presidente: AMBIT LEMUS RAUL. Nombramientos. Consejero: DE RAMON GARCIA RICARDO. Presidente: DE RAMON GARCIA RICARDO. Datos registrales. T 22550 , F 15, S 8, H M 403097, I/A 3 ( 3.12.1…
  3. 24/02/2014#2685257
    Ceses/DimisionesRevocacionesNombramientos
    LUNIA TORRIJOS SL. Ceses/Dimisiones. Consejero: MARTIN SANZ CARLOS JURISTO. Presidente: MARTIN SANZ CARLOS JURISTO. Consejero: RODRIGUEZ ERUSTES RAQUEL. Revocaciones. Apo.Sol.: MARTIN SANZ CARLOS JURISTO. Nombramientos. Consejero: MAYORDOMO BARQUILLA…

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province