SEMILUNAR SLP
Hoja M571204· NIF B86891538
- Registered address :
- Legal form :
- Sociedad Limitada Profesional (SLP)
- Share capital :
- 10 000,00 €
- Incorporation :
- 27/01/2014
- Director :
- Lopez Ruiz Ana
Legal information
Legal information for SEMILUNAR SLP
Activity
SEMILUNAR SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Madrid. It was incorporated on 27 January 2014. The Spanish commercial register has published 7 filings for this company, from 27 January 2014 to 21 November 2024, across 5 distinct types of filing. Its registered share capital is 10 000,00 €.
Corporate purpose
la actividad propia de Clínica de fisioterapia y rehabilitación.
Directors and representatives
Directors
Current
- Lopez Ruiz AnaSince 17/01/2014Administrador Único
Former
- Borras Martinez RocioCeased on 03/02/2017Administrador Solidario
Directors network map
Cap table · shareholdings
- Lopez Ruiz Ana100 %
Individual · since 13/03/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lopez Ruiz Ana100 %
Individual · ultimate beneficial owner · since 13/03/2017
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 21/11/2024· Registered 14/11/2024· I/A 5
- Declaración de unipersonalidadPublished 13/03/2017· Registered 02/03/2017· I/A 4
- Ceses/DimisionesPublished 10/02/2017· Registered 03/02/2017· I/A 3
- Ceses/DimisionesPublished 30/01/2017· Registered 20/01/2017· I/A 2
- NombramientosPublished 30/01/2017· Registered 20/01/2017· I/A 2
- ConstituciónPublished 27/01/2014· Registered 17/01/2014· I/A 1
- NombramientosPublished 27/01/2014· Registered 17/01/2014· I/A 1
Changes
- 21/11/2024Cambio de domicilio social
C/ SANCHEZ BALDERAS 3 - ESCALERA 2, PISO 1º-1 (MADRID)
- 13/03/2017Declaración de unipersonalidad
LOPEZ RUIZ ANA
Capital · events
- 27/01/2014ConstituciónInitial capital: 10 000,00 €
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)
- 21/11/2024#8356157Cambio de domicilio social
SEMILUNAR SLP. Cambio de domicilio social. C/ SANCHEZ BALDERAS 3 - ESCALERA 2, PISO 1º-1 (MADRID). Datos registrales. S 8 , H M 571204, I/A 5 (14.11.24).
- 13/03/2017#4286481Declaración de unipersonalidad
SEMILUNAR SLP. Declaración de unipersonalidad. Socio único: LOPEZ RUIZ ANA. Datos registrales. T 31746 , F 80, S 8, H M 571204, I/A 4 ( 2.03.17).
- 10/02/2017#4239593Ceses/Dimisiones
SEMILUNAR SLP. Ceses/Dimisiones. Soc.Prof.: BORRAS MARTINEZ ROCIO. Otros conceptos: El socio BORRAS MARTINEZ ROCIO transmite un número de 5000 participaciones al socio LOPEZ RUIZ ANA. Datos registrales. T 31746 , F 79, S 8, H M 571204, I/A 3 ( 3.02.1… - 30/01/2017#4218403Ceses/DimisionesNombramientos
SEMILUNAR SLP. Ceses/Dimisiones. Adm. Solid.: LOPEZ RUIZ ANA;BORRAS MARTINEZ ROCIO. Nombramientos. Adm. Unico: LOPEZ RUIZ ANA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. … - 27/01/2014#2637258ConstituciónNombramientos
SEMILUNAR SLP. Constitución. Comienzo de operaciones: 19.12.13. Objeto social: la actividad propia de Clínica de fisioterapia y rehabilitación. Domicilio: C/ BAHIA DE PALMA 10 - LOCAL (MADRID). Capital: 10.000,00 Euros. Nombramientos. Adm. Solid.: LO…
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 2014
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 — Madrid — are listed together, with their address.