MAR LUANA SL
Hoja M564377· NIF B86799822
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/09/2013
Legal information
Legal information for MAR LUANA SL
Activity
MAR LUANA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 27 September 2013. The Spanish commercial register has published 6 filings for this company, from 27 September 2013 to 17 March 2017, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
La sociedad tiene por objeto la comercialización tanto al por mayor como al por menor y distribución de todo tipo de productos alimenticios. Procesado de pescado, crustáceos y moluscos. Fabricación de todo tipo de conservas. Elaboración de platos y comidas preparadas.
Directors and representatives
Directors
Former
- Martinez Sanchez Julio-FernandoCeased on 08/03/2017Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/03/2017· Registered 08/03/2017· I/A 2
- NombramientosPublished 17/03/2017· Registered 08/03/2017· I/A 2
- DisoluciónPublished 17/03/2017· Registered 08/03/2017· I/A 2
- ExtinciónPublished 17/03/2017· Registered 08/03/2017· I/A 2
- ConstituciónPublished 27/09/2013· Registered 19/09/2013· I/A 1
- NombramientosPublished 27/09/2013· Registered 19/09/2013· I/A 1
Changes
- 17/03/2017Disolución
- 17/03/2017Extinción
Capital · events
- 27/09/2013ConstituciónInitial capital: 3 000,00 €
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)
- 17/03/2017#4295370Ceses/DimisionesNombramientosDisoluciónExtinción
MAR LUANA SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ SANCHEZ JULIO-FERNANDO. Nombramientos. Liquidador: MARTINEZ SANCHEZ JULIO-FERNANDO. Disolución. Voluntaria. Extinción. Datos registrales. T 31353 , F 102, S 8, H M 564377, I/A 2 ( 8.03.17).
- 27/09/2013#2467419ConstituciónNombramientos
MAR LUANA SL. Constitución. Comienzo de operaciones: 5.09.13. Objeto social: La sociedad tiene por objeto la comercialización tanto al por mayor como al por menor y distribución de todo tipo de productos alimenticios. Procesado de pescado, crustáceos…
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 2013
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.