LUNICOL INVERSIONES SL
Hoja M598003· NIF B87244463
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 393 785,00 €
- Incorporation :
- 21/04/2015
- Director :
- Luna Corral Alvaro
Legal information
Legal information for LUNICOL INVERSIONES SL
Activity
LUNICOL INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 21 April 2015. The Spanish commercial register has published 6 filings for this company, from 21 April 2015 to 25 July 2019, across 5 distinct types of filing. Its registered share capital is 393 785,00 €.
Corporate purpose
a) El arrendamiento de toda clase de inmuebles, ya sean fincas rústicas o urbanas, viviendas, oficinas, naves comerciales o cualesquiera otras. b) La explotación de fincas rústicas y actividades agropecuarias. Tales actividades podrá desarrollarlas la sociedad total o parcialmente de modo indirec.
Directors and representatives
Directors
Current
- Luna Corral AlvaroSince 18/07/2019Administrador Único
Former
- Sanchez Cobos SeverinaCeased on 18/07/2019Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/07/2019· Registered 18/07/2019· I/A 3
- NombramientosPublished 25/07/2019· Registered 18/07/2019· I/A 3
- Cambio de domicilio socialPublished 25/07/2019· Registered 18/07/2019· I/A 3
- Ampliación de capitalPublished 15/09/2016· Registered 02/09/2016· I/A 2
- ConstituciónPublished 21/04/2015· Registered 10/04/2015· I/A 1
- NombramientosPublished 21/04/2015· Registered 10/04/2015· I/A 1
Changes
- 25/07/2019Cambio de domicilio social
C/ UMBRIA 11-B (MADRID)
Capital · events
- 15/09/2016Ampliación de capitalResulting capital: 393 785,00 € (+142 785,00 €)
- 21/04/2015ConstituciónInitial capital: 251 000,00 €
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)
- 25/07/2019#5513354Ceses/DimisionesNombramientosCambio de domicilio social
LUNICOL INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ COBOS SEVERINA. Nombramientos. Adm. Unico: LUNA CORRAL ALVARO. Cambio de domicilio social. C/ UMBRIA 11-B (MADRID). Datos registrales. T 33229 , F 114, S 8, H M 598003, I/A 3 (18.07.19).
- 15/09/2016#4025012Ampliación de capital
LUNICOL INVERSIONES SL. Ampliación de capital. Capital: 142.785,00 Euros. Resultante Suscrito: 393.785,00 Euros. Datos registrales. T 33229 , F 111, S 8, H M 598003, I/A 2 ( 2.09.16).
- 21/04/2015#3289763ConstituciónNombramientos
LUNICOL INVERSIONES SL. Constitución. Comienzo de operaciones: 11.03.15. Objeto social: a) El arrendamiento de toda clase de inmuebles, ya sean fincas rústicas o urbanas, viviendas, oficinas, naves comerciales o cualesquiera otras. b) La explotación …
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 2015
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.