SOL DE LUNAHUANA SL

Hoja M754726· NIF B67683235

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
10/12/2021
Directors :
Lei Herrera Diana Carolina, Julca Cayetano Rodita Luz, Lei Sincho Juan

Legal information

Legal information for SOL DE LUNAHUANA SL

NIF
Hoja registral
IRUS1000309243880
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date10/12/2021
LocalityMadrid
Register referenceTomo 42670 · Folio 193 · Hoja M754726
StatusVigente

Activity

SOL DE LUNAHUANA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 10 December 2021. The Spanish commercial register has published 4 filings for this company, from 10 December 2021 to 9 February 2022, across 3 distinct types of filing. Its registered share capital is 100 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La compra, suscripción, tenencia, permuta y venta de valores mobiliarios nacionales y extranjeros, acciones o participaciones sociales, por cuenta propia y sin actividad de intermediación. Se exceptúan las actividades expresamente reservadas por la Ley de Instituciones de Inversión Colectiva.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
SOL DE LUNAHUANA SLLei Herrera Diana CarolinaLei Herrera Diana Ca…Julca Cayetano Rodita LuzJulca Cayetano Rodit…Lei Sincho JuanLei Sincho Juan

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SOL DE LUNAHUANA SLLei Sincho JuanLei Sincho Juan

Beneficial owner (UBO)

Lei Sincho Juan100 %

Individual · ultimate beneficial owner · since 10/12/2021

Beneficial owner network map

2 nodes Person Company
SOL DE LUNAHUANA SLLei Sincho JuanLei Sincho Juan

Registered actos

  1. NombramientosPublished 09/02/2022· Registered 02/02/2022· I/A 2
  2. ConstituciónPublished 10/12/2021· Registered 01/12/2021· I/A 1
  3. Declaración de unipersonalidadPublished 10/12/2021· Registered 01/12/2021· I/A 1
  4. NombramientosPublished 10/12/2021· Registered 01/12/2021· I/A 1

Changes

  1. 10/12/2021Declaración de unipersonalidad

    LEI SINCHO JUAN

Capital · events

  1. 10/12/2021Constitución
    Initial capital: 100 000,00 €

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. 09/02/2022#6803013
    Nombramientos
    SOL DE LUNAHUANA SL. Nombramientos. Apoderado: LEI SINCHO JUAN;LEI SINCHO JUAN;JULCA CAYETANO RODITA LUZ. Datos registrales. T 42670 , F 193, S 8, H M 754726, I/A 2 ( 2.02.22).
  2. 10/12/2021#6718518
    ConstituciónDeclaración de unipersonalidadNombramientos
    SOL DE LUNAHUANA SL. Constitución. Comienzo de operaciones: 7.10.21. Objeto social: La compra, suscripción, tenencia, permuta y venta de valores mobiliarios nacionales y extranjeros, acciones o participaciones sociales, por cuenta propia y sin activi…

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 2021

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/ VELAZQUEZ 64 - 4º IZQUIERDA (MADRID), Madrid
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector