MOON FACE SYSTEMS SL

Hoja V198046· NIF B87726915

Struck off · 23/12/2024Valencia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
2 073 906,00 €
Incorporation :
01/02/2017

Legal information

Legal information for MOON FACE SYSTEMS SL

NIF
Hoja registral
IRUS1000128181779
Legal formSociedad Limitada (SL)
Share capital2 073 906,00 €
Incorporation date01/02/2017
LocalityRiba-roja de Túria
Register referenceTomo 10984 · Folio 11 · Hoja V198046
StatusLiquidada

Activity

MOON FACE SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Riba-Roja de Túria (Valencia, Comunitat Valenciana). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 1 February 2017. The Spanish commercial register has published 27 filings for this company, from 1 February 2017 to 23 December 2024, across 11 distinct types of filing. Its registered share capital is 2 073 906,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Former

Auditors

Former

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Registered actos

  1. DisoluciónPublished 23/12/2024· Registered 16/12/2024· I/A 8
  2. ExtinciónPublished 23/12/2024· Registered 16/12/2024· I/A 8
  3. NombramientosPublished 22/06/2022· Registered 15/06/2022· I/A 6
  4. Ceses/DimisionesPublished 02/11/2021· Registered 25/10/2021· I/A 5
  5. NombramientosPublished 02/11/2021· Registered 25/10/2021· I/A 5
  6. ReeleccionesPublished 14/10/2021· Registered 06/10/2021· I/A 4
  7. Modificaciones estatutariasPublished 10/08/2021· Registered 03/08/2021· I/A 3
  8. Cambio de domicilio socialPublished 10/05/2021· Registered 30/04/2021· I/A 2

Changes

  1. 23/12/2024Disolución
  2. 23/12/2024Extinción
  3. 10/08/2021Modificaciones estatutarias
  4. 10/05/2021Cambio de domicilio social

    C/ S2 - POLIGONO INDUSTRIAL EL OLIVERAL (RIBA-ROJA DE TURIA)

Timeline (BORME)

  1. 23/12/2024#8413313
    DisoluciónExtinción
    MOON FACE SYSTEMS SL. Disolución. Fusion. Extinción. Datos registrales. S 8 , H V 198046, I/A 8 (16.12.24).
  2. 22/06/2022#7038303
    Nombramientos
    MOON FACE SYSTEMS SL. Nombramientos. Aud.C.Con.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 10984, L 8262, F 11, S 8, H V 198046, I/A 6 (15.06.22).
  3. 02/11/2021#6664697
    Ceses/DimisionesNombramientos
    MOON FACE SYSTEMS SL. Ceses/Dimisiones. Consejero: DE LA HAZA DE LARA LUIS. Nombramientos. Consejero: MCCLUSKIE BRIAN. Datos registrales. T 10984, L 8262, F 11, S 8, H V 198046, I/A 5 (25.10.21).
  4. 14/10/2021#6639456
    Reelecciones
    MOON FACE SYSTEMS SL. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 10984, L 8262, F 11, S 8, H V 198046, I/A 4 ( 6.10.21).
  5. 10/08/2021#6563883
    Modificaciones estatutarias
    MOON FACE SYSTEMS SL. Modificaciones estatutarias. "Artículo 8º. Las restricciones a la transmisión de participaciones sociales y el derecho de adquisición preferente otorgado a los socios y a la Sociedad no será de aplicación en el caso de transmisi…
  6. 10/05/2021#6404378
    Cambio de domicilio social
    MOON FACE SYSTEMS SL. Cambio de domicilio social. C/ S2 - POLIGONO INDUSTRIAL EL OLIVERAL (RIBA-ROJA DE TURIA). Datos registrales. T 10984, L 8262, F 10, S 8, H V 198046, I/A 2 (30.04.21).

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ S2 - POLIGONO INDUSTRIAL EL OLIVERAL (RIBA-ROJA DE TURIA), Riba-Roja de Túria, Valencia
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.

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