SEÑORA LUNA SL

Hoja A135968· NIF B54725296

VigenteAlicante
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
80 000,00 €
Incorporation :
12/08/2013
Director :
Osuna Canto Luis

Legal information

Legal information for SEÑORA LUNA SL

NIF
Hoja registral
IRUS1000167229771
Legal formSociedad Limitada (SL)
Share capital80 000,00 €
Incorporation date12/08/2013
LocalityAlicante/Alacant
Register referenceTomo 3706 · Folio 47 · Hoja A135968
StatusVigente

Activity

SEÑORA LUNA SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 12 August 2013. The Spanish commercial register has published 11 filings for this company, from 12 August 2013 to 26 August 2022, across 6 distinct types of filing. Its registered share capital is 80 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Actividades inmobiliarias.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

Loading…

Registered actos

  1. NombramientosPublished 26/08/2022· Registered 19/08/2022· I/A 7
  2. Ceses/DimisionesPublished 25/08/2022· Registered 18/08/2022· I/A 6
  3. NombramientosPublished 25/08/2022· Registered 18/08/2022· I/A 6
  4. Ampliacion del objeto socialPublished 25/08/2022· Registered 18/08/2022· I/A 6
  5. Ceses/DimisionesPublished 04/11/2021· Registered 26/10/2021· I/A 5
  6. NombramientosPublished 04/11/2021· Registered 26/10/2021· I/A 5
  7. Cambio de domicilio socialPublished 03/11/2020· Registered 23/10/2020· I/A 4
  8. Ampliación de capitalPublished 01/02/2016· Registered 25/01/2016· I/A 3
  9. Ampliación de capitalPublished 03/03/2014· Registered 21/02/2014· I/A 2
  10. ConstituciónPublished 12/08/2013· Registered 05/08/2013· I/A 1
  11. NombramientosPublished 12/08/2013· Registered 05/08/2013· I/A 1

Changes

  1. 25/08/2022Ampliación del objeto social

    Actividades de restauración y hostelería, hoteles y alojamientos similares.

  2. 03/11/2020Cambio de domicilio social

    C/ DEL TE 5 (ALICANTE)

Capital · events

  1. 01/02/2016Ampliación de capital
    Resulting capital: 80 000,00 € (+40 000,00 €)
  2. 03/03/2014Ampliación de capital
    Resulting capital: 40 000,00 € (+37 000,00 €)
  3. 12/08/2013Constitución
    Initial 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)

  1. 26/08/2022#7137478
    Nombramientos
    SEÑORA LUNA SL. Nombramientos. Apoderado: ALBEROLA SOGORB MARIANA DE LOS DOLORES. Datos registrales. T 3706 , F 47, S 8, H A 135968, I/A 7 (19.08.22).
  2. 25/08/2022#7135269
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    SEÑORA LUNA SL. Ceses/Dimisiones. Adm. Unico: ALBEROLA SOGORB MARIANA DE LOS DOLORES. Nombramientos. Adm. Unico: OSUNA CANTO LUIS. Ampliacion del objeto social. Actividades de restauración y hostelería, hoteles y alojamientos similares. Datos registr…
  3. 04/11/2021#6666809
    Ceses/DimisionesNombramientos
    SEÑORA LUNA SL. Ceses/Dimisiones. Adm. Unico: DE PAZ PEREZ RODOLFO. Nombramientos. Adm. Unico: ALBEROLA SOGORB MARIANA DE LOS DOLORES. Datos registrales. T 3706 , F 47, S 8, H A 135968, I/A 5 (26.10.21).
  4. 03/11/2020#6098989
    Cambio de domicilio social
    SEÑORA LUNA SL. Cambio de domicilio social. C/ DEL TE 5 (ALICANTE). Datos registrales. T 3706 , F 47, S 8, H A 135968, I/A 4 (23.10.20).
  5. 01/02/2016#3689018
    Ampliación de capital
    SEÑORA LUNA SL. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 80.000,00 Euros. Datos registrales. T 3706 , F 46, S 8, H A 135968, I/A 3 (25.01.16).
  6. 03/03/2014#2697273
    Ampliación de capital
    SEÑORA LUNA SL. Ampliación de capital. Capital: 37.000,00 Euros. Resultante Suscrito: 40.000,00 Euros. Datos registrales. T 3706 , F 46, S 8, H A 135968, I/A 2 (21.02.14).
  7. 12/08/2013#2409606
    ConstituciónNombramientos
    SEÑORA LUNA SL. Constitución. Comienzo de operaciones: 2.08.13. Objeto social: Actividades inmobiliarias. Domicilio: C/ CASTAÑOS 16 BAJO (ALICANTE). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: DE PAZ PEREZ RODOLFO. Datos registrales. T 3706 ,…

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 2013

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/ DEL TE 5 (ALICANTE), Alicante/Alacant, Alicante
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector