SERRANO DE LUNA SL
Hoja M483602· NIF B85728269
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 09/07/2009
Legal information
Legal information for SERRANO DE LUNA SL
Activity
SERRANO DE LUNA SL is a Sociedad Limitada (SL) with its registered office in Villanueva del Pardillo (Madrid). It was incorporated on 9 July 2009. The Spanish commercial register has published 7 filings for this company, from 9 July 2009 to 24 July 2014, across 5 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Baja”.
Corporate purpose
LA PROMOCION, GESTION Y FINANCIACION DE LAS SIGUIENTES ACTIVIDADES: LA PRESTACION DE SERVICIOS DE CONSULTORIA Y ASESORAMIENTO EN MATERIA DE MEDICINA;REALIZAR ANALISIS, DICTAMENES, INFORMES Y ESTUDIOS DE VALORACION DE LA CAPACIDAD FISICA O PSIQUICA,...
Directors and representatives
Directors
Former
- Lopez Serrano BeatrizCeased on 17/07/2014Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/07/2014· Registered 17/07/2014· I/A 3
- NombramientosPublished 24/07/2014· Registered 17/07/2014· I/A 3
- DisoluciónPublished 24/07/2014· Registered 17/07/2014· I/A 3
- ExtinciónPublished 24/07/2014· Registered 17/07/2014· I/A 3
- NombramientosPublished 13/07/2009· Registered 02/07/2009· I/A 2
- ConstituciónPublished 09/07/2009· Registered 30/06/2009· I/A 1
- NombramientosPublished 09/07/2009· Registered 30/06/2009· I/A 1
Changes
- 24/07/2014Disolución
- 24/07/2014Extinción
Capital · events
- 09/07/2009ConstituciónInitial capital: 3 006,00 €
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)
- 24/07/2014#2905788Ceses/DimisionesNombramientosDisoluciónExtinción
SERRANO DE LUNA SL. Ceses/Dimisiones. Adm. Unico: LOPEZ SERRANO BEATRIZ. Nombramientos. Liquidador: LOPEZ SERRANO BEATRIZ. Disolución. Voluntaria. Extinción. Datos registrales. T 26836 , F 33, S 8, H M 483602, I/A 3 (17.07.14).
- 13/07/2009#302362Nombramientos
SERRANO DE LUNA SL. Nombramientos. Apoderado: CUENCA MEDINA PEDRO. Datos registrales. T 26836 , F 31, S 8, H M 483602, I/A 2 ( 2.07.09).
- 09/07/2009#298170ConstituciónNombramientos
SERRANO DE LUNA SL. Constitución. Comienzo de operaciones: 26.05.09. Objeto social: LA PROMOCION, GESTION Y FINANCIACION DE LAS SIGUIENTES ACTIVIDADES: LA PRESTACION DE SERVICIOS DE CONSULTORIA Y ASESORAMIENTO EN MATERIA DE MEDICINA;REALIZAR ANALISIS…
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 2009
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.