SOL Y LUNA COURIER SRL
Hoja M144469· NIF B80844194
- Registered address :
- Activity :
- Otras actividades postales y de correos
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/10/2011
- Director :
- Alvarado Pelaez Alfredo Rafael
Legal information
Legal information for SOL Y LUNA COURIER SRL
Activity
SOL Y LUNA COURIER SRL is a Sociedades de responsabilidad limitada with its registered office in Madrid. Its declared activity is “Otras actividades postales y de correos” (CNAE 5320). It was incorporated on 18 October 2011. The Spanish commercial register has published 6 filings for this company, from 14 November 2011 to 4 January 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5320 · Otras actividades postales y de correos
Corporate purpose
REALIZACION CONJUNTA DE LAS OBRAS COMPRENDIAS EN EL TITULO: SERVICIOS DE CALIDAD DE LAS OBRAS DE EDIFICACION DE 317 VIVIENDAS PROTEGIDAS, LOCALES, GARAJES Y TRASTEROS EN LA PARCELA B4 DE LA ACTUACION "LOMA DE COLMENAR" EN CEUTA.
Directors and representatives
Directors
Current
- Alvarado Pelaez Alfredo RafaelSince 31/10/2011Administrador Único
Authorised representatives
Current
- Martinez Julian Miguel AngelSince 31/10/2011Representante
- Moreno Aguado FranciscoSince 31/10/2011Apoderado
Directors network map
Registered actos
- ReeleccionesPublished 04/01/2023· Registered 28/12/2022· I/A 8
- Modificaciones estatutariasPublished 04/01/2023· Registered 28/12/2022· I/A 8
- ReeleccionesPublished 07/04/2017· Registered 30/03/2017· I/A 7
- ReeleccionesPublished 14/11/2011· Registered 31/10/2011· I/A 1
- ConstituciónPublished 14/11/2011· Registered 31/10/2011· I/A 1
- NombramientosPublished 14/11/2011· Registered 31/10/2011· I/A 1
Changes
- 04/01/2023Modificaciones estatutarias
Capital · events
- 14/11/2011ConstituciónInitial 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)
- 04/01/2023#10569104ReeleccionesModificaciones estatutarias
SOL Y LUNA COURIER SRL. Reelecciones. Adm. Unico: ALVARADO PELAEZ ALFREDO RAFAEL. Modificaciones estatutarias. Modificación del artículo 26º de los estatutos sociales. Datos registrales. T 8979 , F 215, S 8, H M 144469, I/A 8 (28.12.22).
- 07/04/2017#4328879Reelecciones
SOL Y LUNA COURIER SRL. Reelecciones. Adm. Unico: ALVARADO PELAEZ ALFREDO RAFAEL. Datos registrales. T 8979 , F 214, S 8, H M 144469, I/A 7 (30.03.17).
- 14/11/2011#1454357ReeleccionesConstituciónNombramientos
SOL Y LUNA COURIER SRL. Reelecciones. Adm. Unico: ALVARADO PELAEZ ALFREDO RAFAEL. Datos registrales. T 8979 , F 214, S 8, H M 144469, I/A 6 (31.10.11). 450056 - LCC CALIDAD Y CONTROL AMBIENTAL SA Y SERGEYCO ANDALUCIA SL UNION TEMPORAL DE EMPRESAS LEY…
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
Prospect
Spanish companies in the same line of business — Otras actividades postales y de correos — are listed together.