SERVICIOS LOGISTICOS LUNAMAR SL

Hoja M511945· NIF B86106440

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
25/01/2011
Director :
Navarro Perez Juan-Miguel

Legal information

Legal information for SERVICIOS LOGISTICOS LUNAMAR SL

NIF
Hoja registral
IRUS1000286341154
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date25/01/2011
LocalityMadrid
Phone
Register referenceTomo 28433 · Folio 18 · Hoja M511945
StatusVigente

Activity

SERVICIOS LOGISTICOS LUNAMAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 25 January 2011. The Spanish commercial register has published 6 filings for this company, from 25 January 2011 to 15 April 2011, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

ACTIVIDADES AUXILIARES Y COMPLEMENTARIAS DEL TRANSPORTE, AGENCIA DE TRANSPORTE Y TRANSITARIO...

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

7 nodes Person Company
SERVICIOS LOGISTICOS …Navarro Perez Juan-MiguelNavarro Perez Juan-M…ACHEM IBERICA SOCIEDAD LIMITADAACHEM IBERICA SOCIED…VEHICENTER TRANSPORTES SLVEHICENTER TRANSPORT…TRANSPORTES GENERALES MIGUEL ASUNCION TRANSGEMA SLTRANSPORTES GENERALE…TRANSPORTES GENERALES NAVARRO PEREZ NAPETRANS SLTRANSPORTES GENERALE…N M 4 OBRAS Y TRANSPORTES SLN M 4 OBRAS Y TRANSP…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SERVICIOS LOGISTICOS …Navarro Martinez LuciaNavarro Martinez Luc…ALQUILERES MADRID SERVICIOS INMOBILIARIOS 360 SLALQUILERES MADRID SE…

Beneficial owner (UBO)

Navarro Martinez Lucia100 %

Individual · ultimate beneficial owner · since 25/01/2011

Beneficial owner network map

3 nodes Person Company
SERVICIOS LOGISTICOS …Navarro Martinez LuciaNavarro Martinez Luc…ALQUILERES MADRID SERVICIOS INMOBILIARIOS 360 SLALQUILERES MADRID SE…

Registered actos

  1. Ceses/DimisionesPublished 15/04/2011· Registered 31/03/2011· I/A 3
  2. NombramientosPublished 15/04/2011· Registered 31/03/2011· I/A 3
  3. NombramientosPublished 10/02/2011· Registered 27/01/2011· I/A 2
  4. ConstituciónPublished 25/01/2011· Registered 14/01/2011· I/A 1
  5. Declaración de unipersonalidadPublished 25/01/2011· Registered 14/01/2011· I/A 1
  6. NombramientosPublished 25/01/2011· Registered 14/01/2011· I/A 1

Changes

  1. 25/01/2011Declaración de unipersonalidad

    NAVARRO MARTINEZ LUCIA

Capital · events

  1. 25/01/2011Constitución
    Initial 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)

  1. 15/04/2011#1174702
    Ceses/DimisionesNombramientos
    SERVICIOS LOGISTICOS LUNAMAR SL. Ceses/Dimisiones. Adm. Unico: NAVARRO MARTINEZ LUCIA. Nombramientos. Adm. Unico: NAVARRO PEREZ JUAN-MIGUEL. Datos registrales. T 28433 , F 18, S 8, H M 511945, I/A 3 (31.03.11).
  2. 10/02/2011#1064581
    Nombramientos
    SERVICIOS LOGISTICOS LUNAMAR SL. Nombramientos. Apoderado: PEREZ NAVARRO JUAN MANUEL;NAVARRO MARTINEZ LUCIA. Datos registrales. T 28433 , F 17, S 8, H M 511945, I/A 2 (27.01.11).
  3. 25/01/2011#1034934
    ConstituciónDeclaración de unipersonalidadNombramientos
    SERVICIOS LOGISTICOS LUNAMAR SL. Constitución. Comienzo de operaciones: 4.01.11. Objeto social: ACTIVIDADES AUXILIARES Y COMPLEMENTARIAS DEL TRANSPORTE, AGENCIA DE TRANSPORTE Y TRANSITARIO... Domicilio: C/ JULIO DOMINGO 28 LOCAL (MADRID). Capital: 3.…

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 2011

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/ JULIO DOMINGO 28 LOCAL (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province