NEOLUNA SOCIEDAD LIMITADA
Hoja LE26538· NIF B01610237
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/06/2020
- Director :
- Vanni Mendez Veronica Viviana
Legal information
Legal information for NEOLUNA SOCIEDAD LIMITADA
Activity
NEOLUNA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in León, Castilla y León. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 22 June 2020. The Spanish commercial register has published 7 filings for this company, from 22 June 2020 to 7 July 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
. Los establecimientos de bebidas, CNAE 5630 que es el que corresponde a su actividad principal. Y restaurantes y puestos de comida, CNAE 5610.
Directors and representatives
Directors
Current
- Vanni Mendez Veronica VivianaSince 16/06/2020Administrador Único
Former
- Viveros Vanni Dahiana MicaelaCeased on 12/05/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 07/07/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Vanni Mendez Veronica Viviana100 %
Individual · ultimate beneficial owner · since 07/07/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 07/07/2022· Registered 01/07/2022· I/A 4
- Ceses/DimisionesPublished 20/05/2022· Registered 12/05/2022· I/A 3
- NombramientosPublished 20/05/2022· Registered 12/05/2022· I/A 3
- Ceses/DimisionesPublished 22/07/2021· Registered 15/07/2021· I/A 2
- NombramientosPublished 22/07/2021· Registered 15/07/2021· I/A 2
- ConstituciónPublished 22/06/2020· Registered 16/06/2020· I/A 1
- NombramientosPublished 22/06/2020· Registered 16/06/2020· I/A 1
Changes
- 07/07/2022Declaración de unipersonalidad
VANNI MENDEZ VERONICA VIVIANA
Capital · events
- 22/06/2020ConstituciónInitial 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)
- 07/07/2022#7063199Declaración de unipersonalidad
NEOLUNA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: VANNI MENDEZ VERONICA VIVIANA. Datos registrales. T 1352 , F 93, S 8, H LE 26538, I/A 4 ( 1.07.22).
- 20/05/2022#6970613Ceses/DimisionesNombramientos
NEOLUNA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: VIVEROS VANNI DAHIANA MICAELA. Nombramientos. Adm. Unico: VANNI MENDEZ VERONICA VIVIANA. Datos registrales. T 1352 , F 93, S 8, H LE 26538, I/A 3 (12.05.22).
- 22/07/2021#6537258Ceses/DimisionesNombramientos
NEOLUNA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: VANNI MENDEZ VERONICA VIVIANA. Nombramientos. Adm. Unico: VIVEROS VANNI DAHIANA MICAELA. Datos registrales. T 1352 , F 93, S 8, H LE 26538, I/A 2 (15.07.21).
- 22/06/2020#5914497ConstituciónNombramientos
NEOLUNA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.06.20. Objeto social: . Los establecimientos de bebidas, CNAE 5630 que es el que corresponde a su actividad principal. Y restaurantes y puestos de comida, CNAE 5610. Domicilio: PLAZ…
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 2020
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
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.