ROTULOS LUNA SA

Hoja M51947· NIF A28387322

Struck off · 13/11/2023Madrid
Registered address :
Activity :
Fabricación de placas, hojas, tubos y perfiles de plástico
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for ROTULOS LUNA SA

NIF
Hoja registral
IRUS1000240035336
Legal formSociedad Anónima (SA)
Register referenceTomo 3036 · Folio 52 · Hoja M51947
Former names
ROTULOS LUNA SA EN LIQUIDACION2022-07-22 → 2022-10-28
StatusLiquidada

Activity

ROTULOS LUNA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Fabricación de placas, hojas, tubos y perfiles de plástico” (CNAE 2221). The Spanish commercial register has published 11 filings for this company, from 23 September 2009 to 13 November 2023, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

2221 · Fabricación de placas, hojas, tubos y perfiles de plástico

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. ExtinciónPublished 13/11/2023· Registered 03/11/2023· I/A 18
  2. Cambio de domicilio socialPublished 28/10/2022· Registered 21/10/2022· I/A 17
  3. Ceses/DimisionesPublished 22/07/2022· Registered 15/07/2022· I/A 16
  4. NombramientosPublished 22/07/2022· Registered 15/07/2022· I/A 16
  5. DisoluciónPublished 22/07/2022· Registered 15/07/2022· I/A 16
  6. ReeleccionesPublished 20/07/2021· Registered 13/07/2021· I/A 15
  7. Ceses/DimisionesPublished 04/08/2015· Registered 23/07/2015· I/A 14
  8. NombramientosPublished 04/08/2015· Registered 23/07/2015· I/A 14
  9. NombramientosPublished 18/09/2014· Registered 11/09/2014· I/A 13
  10. ReeleccionesPublished 01/04/2014· Registered 24/03/2014· I/A 12
  11. Modificaciones estatutariasPublished 23/09/2009· Registered 14/09/2009· I/A 11

Changes

  1. 13/11/2023Extinción
  2. 28/10/2022Cambio de domicilio social

    C/ IMAGINACION 13 - PORTAL 3, 4ºC (ALCOBENDAS)

  3. 22/07/2022Cambio de denominación social

    ROTULOS LUNA SA→ROTULOS LUNA SA EN LIQUIDACION

  4. 22/07/2022Disolución
  5. 23/09/2009Modificaciones estatutarias

Timeline (BORME)

  1. 13/11/2023#7788123
    Extinción
    ROTULOS LUNA SA. Extinción. Datos registrales. T 3036 , F 52, S 8, H M 51947, I/A 18 ( 3.11.23).
  2. 28/10/2022#7219037

    Company name: ROTULOS LUNA SA EN LIQUIDACION

    Cambio de domicilio social
    ROTULOS LUNA SA EN LIQUIDACION. Cambio de domicilio social. C/ IMAGINACION 13 - PORTAL 3, 4ºC (ALCOBENDAS). Datos registrales. T 3036 , F 52, S 8, H M 51947, I/A 17 (21.10.22).
  3. 22/07/2022#7087035

    Company name: ROTULOS LUNA SA EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    ROTULOS LUNA SA EN LIQUIDACION. Ceses/Dimisiones. Adm. Solid.: LUNA HERRERO ANA CANDELARIA;MORDARSKI ROBERT RAFAL. Nombramientos. Liquidador: LUNA HERRERO ANA CANDELARIA. Disolución. Voluntaria. Datos registrales. T 3036 , F 51, S 8, H M 51947, I/A 1…
  4. 20/07/2021#6533676
    Reelecciones
    ROTULOS LUNA SA. Reelecciones. Adm. Solid.: LUNA HERRERO ANA CANDELARIA;MORDARSKI ROBERT RAFAL. Datos registrales. T 3036 , F 51, S 8, H M 51947, I/A 15 (13.07.21).
  5. 04/08/2015#3449245
    Ceses/DimisionesNombramientos
    ROTULOS LUNA SA. Ceses/Dimisiones. Adm. Solid.: LUNA HERRERO ANA CANDELARIA;SANTIBAÑEZ CALCEDO ALICIA. Nombramientos. Adm. Solid.: LUNA HERRERO ANA CANDELARIA;MORDARSKI ROBERT RAFAL. Datos registrales. T 3036 , F 51, S 8, H M 51947, I/A 14 (23.07.15)…
  6. 18/09/2014#2972102
    Nombramientos
    ROTULOS LUNA SA. Nombramientos. Apo.Manc.: LUNA HERRERO ANA CANDELARIA;SANTIBAÑEZ CALCEDO JUAN MANUEL. Datos registrales. T 3036 , F 50, S 8, H M 51947, I/A 13 (11.09.14).
  7. 01/04/2014#2745477
    Reelecciones
    ROTULOS LUNA SA. Reelecciones. Adm. Solid.: LUNA HERRERO ANA CANDELARIA;SANTIBAÑEZ CALCEDO ALICIA. Datos registrales. T 3036 , F 50, S 8, H M 51947, I/A 12 (24.03.14).
  8. 23/09/2009#395097
    Modificaciones estatutarias
    ROTULOS LUNA SA. Modificaciones estatutarias. ARTICULO 17.MODIFICADO. Datos registrales. T 3036 , F 50, S 8, H M 51947, I/A 11 (14.09.09).

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).

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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.

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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/ IMAGINACION 13 - PORTAL 3, 4ºC (ALCOBENDAS), Madrid
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 — Fabricación de placas, hojas, tubos y perfiles de plástico — are listed together.

Prospect this sectorAll companies in this sector