MOIRE INVERSIONES Y SINERGIAS SL

Hoja M523178· NIF B86270709

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
82 423,00 €
Incorporation :
16/08/2011
Director :
Deza Trujillo Maria

Legal information

Legal information for MOIRE INVERSIONES Y SINERGIAS SL

NIF
Hoja registral
IRUS1000287403972
Legal formSociedad Limitada (SL)
Share capital82 423,00 €
Incorporation date16/08/2011
LocalityMadrid
Register referenceTomo 29053 · Folio 102 · Hoja M523178
StatusVigente

Activity

MOIRE INVERSIONES Y SINERGIAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 16 August 2011. The Spanish commercial register has published 9 filings for this company, from 16 August 2011 to 17 December 2024, across 6 distinct types of filing. Its registered share capital is 82 423,00 €.

Economic activity (CNAE)

6614

Corporate purpose

ADQUISICION, CESION, TENENCIA, DISFRUTE, ADMINISTRACION EN GENERAL Y ENAJENACION DE VALORES MOBILIARIOS, PARTICIPACIONES SOCIALES, ACCIONES Y OTROS ACTIVOS FINANCIEROS;.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
MOIRE INVERSIONES Y S…Deza Trujillo MariaDeza Trujillo MariaNEW LINE GRAPHICS PRODUCTIONS SLNEW LINE GRAPHICS PR…BAYRON REALIZACION GRAFICA SLBAYRON REALIZACION G…

Cap table · shareholdings

  • MOIRE SA100 %

    Legal entity · since 16/08/2011 · socio único (BORME)

Shareholders network map

2 nodes Person Company
MOIRE INVERSIONES Y S…MOIRE SAMOIRE SA

Beneficial owner (UBO)

MOIRE SA100 %

Legal entity · since 16/08/2011

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
MOIRE INVERSIONES Y S…MOIRE SAMOIRE SA

Registered actos

  1. Ceses/DimisionesPublished 17/12/2024· Registered 10/12/2024· I/A 4
  2. NombramientosPublished 17/12/2024· Registered 10/12/2024· I/A 4
  3. Ampliación de capitalPublished 16/07/2020· Registered 09/07/2020· I/A 3
  4. Ceses/DimisionesPublished 14/02/2018· Registered 07/02/2018· I/A 2
  5. NombramientosPublished 14/02/2018· Registered 07/02/2018· I/A 2
  6. Cambio de domicilio socialPublished 14/02/2018· Registered 07/02/2018· I/A 2
  7. ConstituciónPublished 16/08/2011· Registered 03/08/2011· I/A 1
  8. Declaración de unipersonalidadPublished 16/08/2011· Registered 03/08/2011· I/A 1
  9. NombramientosPublished 16/08/2011· Registered 03/08/2011· I/A 1

Changes

  1. 14/02/2018Cambio de domicilio social

    C/ RESINA 59-B (MADRID)

  2. 16/08/2011Declaración de unipersonalidad

    MOIRE SA

Capital · events

  1. 16/07/2020Ampliación de capital
    Resulting capital: 82 423,00 € (+79 423,00 €)
  2. 16/08/2011Constitución
    Initial 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)

  1. 17/12/2024#8401151
    Ceses/DimisionesNombramientos
    MOIRE INVERSIONES Y SINERGIAS SL. Ceses/Dimisiones. Adm. Unico: DEZA LOPEZ ROBERTO. Nombramientos. Adm. Unico: DEZA TRUJILLO MARIA. Datos registrales. S 8 , H M 523178, I/A 4 (10.12.24).
  2. 16/07/2020#5951338
    Ampliación de capital
    MOIRE INVERSIONES Y SINERGIAS SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 79.423,00 Euros. Resultante Suscrito: 82.423,00 Euros. Ampliación de capital. Capital: 86.725,00 Euros. Resultante Suscrito: 169.148,00 Euros. …
  3. 14/02/2018#4746980
    Ceses/DimisionesNombramientosCambio de domicilio social
    MOIRE INVERSIONES Y SINERGIAS SL. Ceses/Dimisiones. Adm. Unico: DEZA TRUJILLO MARIA. Nombramientos. Adm. Unico: DEZA LOPEZ ROBERTO. Cambio de domicilio social. C/ RESINA 59-B (MADRID). Datos registrales. T 29053 , F 102, S 8, H M 523178, I/A 2 ( 7.02…
  4. 16/08/2011#1343588
    ConstituciónDeclaración de unipersonalidadNombramientos
    MOIRE INVERSIONES Y SINERGIAS SL. Constitución. Comienzo de operaciones: 18.07.11. Objeto social: ADQUISICION, CESION, TENENCIA, DISFRUTE, ADMINISTRACION EN GENERAL Y ENAJENACION DE VALORES MOBILIARIOS, PARTICIPACIONES SOCIALES, ACCIONES Y OTROS ACTI…

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/ RESINA 59-B (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 — CNAE 6614 — are listed together.

Prospect this sectorAll companies in this sector