ROZAS LUNA SL

Hoja C59036· NIF B85893204

Struck off · 17/11/2020A Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ROZAS LUNA SL

NIF
Hoja registral
IRUS1000079585071
Legal formSociedad Limitada (SL)
Register referenceTomo 3702 · Folio 72 · Hoja C59036
StatusLiquidada

Activity

ROZAS LUNA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 6 filings for this company, from 26 November 2019 to 17 November 2020, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
ROZAS LUNA SLCarrasco Santiago Ana MariaCarrasco Santiago An…Martinez Ramos RuthMartinez Ramos Ruth

Registered actos

  1. Ceses/DimisionesPublished 17/11/2020· Registered 06/11/2020· I/A 3
  2. NombramientosPublished 17/11/2020· Registered 06/11/2020· I/A 3
  3. DisoluciónPublished 17/11/2020· Registered 06/11/2020· I/A 3
  4. ExtinciónPublished 17/11/2020· Registered 06/11/2020· I/A 3
  5. Modificaciones estatutariasPublished 26/11/2019· Registered 19/11/2019· I/A 2
  6. Cambio de domicilio socialPublished 26/11/2019· Registered 19/11/2019· I/A 2

Changes

  1. 17/11/2020Disolución
  2. 17/11/2020Extinción
  3. 26/11/2019Cambio de domicilio social

    CTRA BAÑOS DE ARTEIXO Km 43 - LOCAL 068-069 CENTRO (CORUÑA (A))

  4. 26/11/2019Modificaciones estatutarias

Timeline (BORME)

  1. 17/11/2020#6122519
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ROZAS LUNA SL(R.M. A CORUÑA). Ceses/Dimisiones. LiquiSoli: CARRASCO SANTIAGO ANA MARIA;MARTINEZ RAMOS RUTH. Adm. Mancom.: CARRASCO SANTIAGO ANA MARIA;MARTINEZ RAMOS RUTH. Nombramientos. LiquiSoli: CARRASCO SANTIAGO ANA MARIA;MARTINEZ RAMOS RUTH. Diso…
  2. 26/11/2019#5676273
    Modificaciones estatutariasCambio de domicilio social
    ROZAS LUNA SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio social y web corporativa.-. Cambio de domicilio social. CTRA BAÑOS DE ARTEIXO Km 43 - LOCAL 068-069 CENTRO (CORUÑA (A)). Datos registrales. T 3702 , F …

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 addressCTRA BAÑOS DE ARTEIXO Km 43 - LOCAL 068-069 CENTRO (CORUÑA (A)), A Coruña
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.

Prospect this province