TRANSFERS PASSENGERS LUNA SL
Hoja MA142290· NIF B93579795
- Registered address :
- Activity :
- Otros tipos de transporte terrestre de pasajeros n
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/12/2017
Legal information
Legal information for TRANSFERS PASSENGERS LUNA SL
Activity
TRANSFERS PASSENGERS LUNA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Otros tipos de transporte terrestre de pasajeros n” (CNAE 4939). It was incorporated on 5 December 2017. The Spanish commercial register has published 7 filings for this company, from 5 December 2017 to 19 February 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4939 · Otros tipos de transporte terrestre de pasajeros n
Corporate purpose
Alquiler de vehículos con conductor. CNAE 4939 Otros tipos de transporte terrestre de pasajeros n.c.o.p.
Directors and representatives
Directors
Former
- Ruiz Alonso Carlos AlbertoCeased on 12/02/2024Liquidador
Directors network map
Cap table · shareholdings
Individual · since 05/12/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ruiz Alonso Carlos Alberto100 %
Individual · ultimate beneficial owner · since 05/12/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/02/2024· Registered 12/02/2024· I/A 2
- NombramientosPublished 19/02/2024· Registered 12/02/2024· I/A 2
- DisoluciónPublished 19/02/2024· Registered 12/02/2024· I/A 2
- ExtinciónPublished 19/02/2024· Registered 12/02/2024· I/A 2
- ConstituciónPublished 05/12/2017· Registered 27/11/2017· I/A 1
- Declaración de unipersonalidadPublished 05/12/2017· Registered 27/11/2017· I/A 1
- NombramientosPublished 05/12/2017· Registered 27/11/2017· I/A 1
Changes
- 19/02/2024Disolución
- 19/02/2024Extinción
- 05/12/2017Declaración de unipersonalidad
RUIZ ALONSO CARLOS ALBERTO
Capital · events
- 05/12/2017ConstituciónInitial 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)
- 19/02/2024#7940934Ceses/DimisionesNombramientosDisoluciónExtinción
TRANSFERS PASSENGERS LUNA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: RUIZ ALONSO CARLOS ALBERTO. Nombramientos. Liquidador: RUIZ ALONSO CARLOS ALBERTO. Disolución. Voluntaria. Extinción. Datos registrales. T 5673, L 45… - 05/12/2017#4649686ConstituciónDeclaración de unipersonalidadNombramientos
TRANSFERS PASSENGERS LUNA SL. Constitución. Comienzo de operaciones: 8.11.17. Objeto social: Alquiler de vehículos con conductor. CNAE 4939 Otros tipos de transporte terrestre de pasajeros n.c.o.p. Domicilio: C/ 25 12 Bl.1 Esc.1 2º A - CONJUNTO RESID…
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 2017
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 — Otros tipos de transporte terrestre de pasajeros n — are listed together.