MINIMARKET LUNA SL

Hoja TF28440· NIF B38671483

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
28 020,00 €
Director :
Iragorri Lima Eduardo Jose

Legal information

Legal information for MINIMARKET LUNA SL

NIF
Hoja registral
IRUS1000232315956
Legal formSociedad Limitada (SL)
Share capital28 020,00 €
Register referenceTomo 2303 · Folio 221 · Hoja TF28440
StatusVigente

Activity

MINIMARKET LUNA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). The Spanish commercial register has published 7 filings for this company, from 21 May 2012 to 11 September 2024, across 4 distinct types of filing. Its registered share capital is 28 020,00 €.

Economic activity (CNAE)

4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
MINIMARKET LUNA SLIragorri Lima Eduardo JoseIragorri Lima Eduard…

Registered actos

  1. Cambio de domicilio socialPublished 22/10/2020· Registered 14/10/2020· I/A 9
  2. NombramientosPublished 07/02/2020· Registered 22/01/2020· I/A 8
  3. Cambio de domicilio socialPublished 24/12/2015· Registered 10/12/2015· I/A 7
  4. Ampliación de capitalPublished 31/07/2015· Registered 13/07/2015· I/A 6
  5. Reducción de capitalPublished 21/05/2012· Registered 25/04/2012· I/A 5
  6. Ampliación de capitalPublished 21/05/2012· Registered 25/04/2012· I/A 5

Changes

  1. 22/10/2020Cambio de domicilio social

    C/ EL CARDON 22 - PUERTA 2, EDIFICIO KARMA.- (ADEJE)

  2. 24/12/2015Cambio de domicilio social

    ZONA CENTRO COMERCIAL TORVISCAS - LOCAL NUMERO 1 (ADEJE)

Capital · events

  1. 31/07/2015Ampliación de capital
    Resulting capital: 28 020,00 € (+10 020,00 €)
  2. 21/05/2012Reducción de capitalAmpliación de capital
    Resulting capital: 3 000,00 € (−15 000,00 €)

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)

  1. 11/09/2024#8246911
    MINIMARKET LUNA SL(R.M. SANTA CRUZ DE TENERIFE). Otros conceptos: Por obtención de DNI se modifica el documento de identificación del administrador único. Datos registrales. S 8 , H TF 28440, I/AMARGI (13.08.24).
  2. 22/10/2020#6084682
    Cambio de domicilio social
    MINIMARKET LUNA SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ EL CARDON 22 - PUERTA 2, EDIFICIO KARMA.- (ADEJE). Datos registrales. T 2303 , F 221, S 8, H TF 28440, I/A 9 (14.10.20).
  3. 07/02/2020#5784492
    Nombramientos
    MINIMARKET LUNA SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: NICU COSTITA CLAUDIA. Datos registrales. T 2303 , F 220, S 8, H TF 28440, I/A 8 (22.01.20).
  4. 24/12/2015#3649105
    Cambio de domicilio social
    MINIMARKET LUNA SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. ZONA CENTRO COMERCIAL TORVISCAS - LOCAL NUMERO 1 (ADEJE). Datos registrales. T 2303 , F 220, S 8, H TF 28440, I/A 7 (10.12.15).
  5. 31/07/2015#3445313
    Ampliación de capital
    MINIMARKET LUNA SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 10.020,00 Euros. Resultante Suscrito: 28.020,00 Euros. Datos registrales. T 2303 , F 219, S 8, H TF 28440, I/A 6 (13.07.15).
  6. 21/05/2012#1731769
    Reducción de capitalAmpliación de capital
    MINIMARKET LUNA SL(R.M. SANTA CRUZ DE TENERIFE). Reducción de capital. Importe reducción: 5,06 Euros. Resultante Suscrito: 3.000,00 Euros. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 18.000,00 Euros. Datos registrales. T 230…

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 addressC/ EL CARDON 22 - PUERTA 2, EDIFICIO KARMA.- (ADEJE), Santa Cruz de Tenerife
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 — Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector