MIGUEL DE LUNA SL
Hoja OR6981· NIF B32260796
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 450 000,00 €
- Directors :
- Rodriguez Dominguez Leonor, Rodriguez Dominguez Ricardo, Rodriguez Dominguez Susana
Legal information
Legal information for MIGUEL DE LUNA SL
Activity
MIGUEL DE LUNA SL is a Sociedad Limitada (SL) with its registered office in Allariz (Ourense, Galicia). The Spanish commercial register has published 7 filings for this company, from 2 March 2010 to 14 March 2019, across 4 distinct types of filing. Its registered share capital is 450 000,00 €.
Directors and representatives
Directors
Current
- Rodriguez Dominguez LeonorAdministrador solidarioAdministrador Solidario
- Rodriguez Dominguez RicardoAdministrador solidarioAdministrador Solidario
- Rodriguez Dominguez SusanaAdministrador solidarioAdministrador Solidario
Former
- Dominguez Perez Maria Del CarmenCeased on 17/02/2010Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 13/06/2011· Registered 30/05/2011· I/A 6
- Ampliación de capitalPublished 02/03/2010· Registered 17/02/2010· I/A 5
- Ceses/DimisionesPublished 02/03/2010· Registered 17/02/2010· I/A 4
- NombramientosPublished 02/03/2010· Registered 17/02/2010· I/A 4
- Modificaciones estatutariasPublished 02/03/2010· Registered 17/02/2010· I/A 4
Changes
- 02/03/2010Modificaciones estatutarias
Capital · events
- 13/06/2011Ampliación de capitalResulting capital: 450 000,00 € (+300 000,00 €)
- 02/03/2010Ampliación de capitalResulting capital: 150 000,00 € (+120 000,00 €)
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)
- 14/03/2019#5307800
MIGUEL DE LUNA SL. Crédito incobrable. Datos registrales. T 534 , F 45, S 8, H OR 6981, I/A A (28.02.19).
- 22/06/2018#4937414
MIGUEL DE LUNA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 534 , F 45, S 8, H OR 6981, I/A 6 N (15.06.18).
- 13/06/2011#1257067Ampliación de capital
MIGUEL DE LUNA SL. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 450.000,00 Euros. Datos registrales. T 534 , F 45, S 8, H OR 6981, I/A 6 (30.05.11).
- 02/03/2010#614423Ampliación de capital
MIGUEL DE LUNA SL. Ampliación de capital. Capital: 120.000,00 Euros. Resultante Suscrito: 150.000,00 Euros. Datos registrales. T 534 , F 45, S 8, H OR 6981, I/A 5 (17.02.10).
- 02/03/2010#614422Ceses/DimisionesNombramientosModificaciones estatutarias
MIGUEL DE LUNA SL. Ceses/Dimisiones. Adm. Unico: DOMINGUEZ PEREZ MARIA DEL CARMEN. Nombramientos. Adm. Solid.: RODRIGUEZ DOMINGUEZ SUSANA;RODRIGUEZ DOMINGUEZ RICARDO;RODRIGUEZ DOMINGUEZ LEONOR. Modificaciones estatutarias. Cambio del Organo de Admini…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Ourense — are listed together, with their address.