MARINO LUNA SOCIEDAD LIMITADA

Hoja GC14204· NIF B35123769

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
55 200,00 €
Directors :
Yanez Santana Almudena, Trejos Naranjo Margarita Lucia, Luna Ojeda Luis

Legal information

Legal information for MARINO LUNA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000057482677
Legal formSociedad Limitada (SL)
Share capital55 200,00 €
Register referenceTomo 1249 · Folio 212 · Hoja GC14204
StatusVigente

Activity

MARINO LUNA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 8 filings for this company, from 21 April 2009 to 24 February 2020, across 5 distinct types of filing. Its registered share capital is 55 200,00 €.

Economic activity (CNAE)

5226

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MARINO LUNA SOCIEDAD …Luna Ojeda LuisLuna Ojeda LuisYanez Santana AlmudenaYanez Santana Almude…

Registered actos

  1. Ceses/DimisionesPublished 24/02/2020· Registered 18/02/2020· I/A 9
  2. NombramientosPublished 24/02/2020· Registered 18/02/2020· I/A 9
  3. Ceses/DimisionesPublished 22/03/2017· Registered 10/03/2017· I/A 8
  4. ReeleccionesPublished 22/03/2017· Registered 10/03/2017· I/A 8
  5. Ampliación de capitalPublished 28/04/2009· Registered 15/04/2009· I/A 7
  6. Modificaciones estatutariasPublished 28/04/2009· Registered 15/04/2009· I/A 7
  7. Ceses/DimisionesPublished 21/04/2009· Registered 06/04/2009· I/A 6
  8. NombramientosPublished 21/04/2009· Registered 06/04/2009· I/A 6

Changes

  1. 28/04/2009Modificaciones estatutarias

Capital · events

  1. 28/04/2009Ampliación de capital
    Resulting capital: 55 200,00 € (+200,00 €)

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)

  1. 24/02/2020#5809522
    Ceses/DimisionesNombramientos
    MARINO LUNA SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: LUNA OJEDA DANIEL;LUNA OJEDA RAFAEL. Nombramientos. Adm. Solid.: YANEZ SANTANA ALMUDENA. Datos registrales. T 1249 , F 212, S 8, H GC 14204, I/A 9 (18.02.20).
  2. 22/03/2017#4300762
    Ceses/DimisionesReelecciones
    MARINO LUNA SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: HERNANDEZ RODRIGUEZ MARINO JOSE ANTONIO. Reelecciones. Adm. Solid.: LUNA OJEDA DANIEL;LUNA OJEDA LUIS;LUNA OJEDA RAFAEL. Datos registrales. T 1249 , F 199, S 8, H GC 14204…
  3. 28/04/2009#188409
    Ampliación de capitalModificaciones estatutarias
    MARINO LUNA SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ampliación de capital. Capital: 200,00 Euros. Resultante Suscrito: 55.200,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 1249 , F 199, S 8, H GC 142…
  4. 21/04/2009#178807
    Ceses/DimisionesNombramientos
    MARINO LUNA SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: LUNA OJEDA DANIEL;HERNANDEZ RODRIGUEZ MARINO JOSE ANTONIO. Nombramientos. Adm. Solid.: LUNA OJEDA DANIEL;HERNANDEZ RODRIGUEZ MARINO JOSE ANTONIO;LUNA OJEDA LUIS;LUNA OJEDA…

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 addressESTACION HORTOFRUTICOLA MUELLE DE LA LUZ, LAS PALMAS, PALMAS DE GRAN CANARIA, LAS
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 — CNAE 5226 — are listed together.

Prospect this sectorAll companies in this sector