CANAL MOON MASTERS SL

Hoja M450852· NIF B85275360

VigenteMadrid
Registered address :
Activity :
Otras actividades deportivas
Legal form :
Sociedad Limitada (SL)
Directors :
Luna Torres Francisco Jose, Luna Torres Santiago
Former name :
GALLARDO Y MOON MASTERS SL

Legal information

Legal information for CANAL MOON MASTERS SL

NIF
Hoja registral
IRUS1000281131443
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 25036 · Folio 153 · Hoja M450852
Former names
GALLARDO Y MOON MASTERS SL2010-06-24
StatusVigente

Activity

CANAL MOON MASTERS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades deportivas” (CNAE 9319). The Spanish commercial register has published 8 filings for this company, from 24 June 2010 to 16 July 2012, across 5 distinct types of filing.

Economic activity (CNAE)

9319 · Otras actividades deportivas

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
CANAL MOON MASTERS SLLuna Torres Francisco JoseLuna Torres Francisc…Luna Torres SantiagoLuna Torres SantiagoMOON MASTERS SLMOON MASTERS SLKIPUTT GOLF SLKIPUTT GOLF SLMOON LESSONS SLMOON LESSONS SL

Cap table · shareholdings

  • MOON MASTERS SL100 %

    Legal entity · since 24/06/2010 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
CANAL MOON MASTERS SLMOON MASTERS SLMOON MASTERS SL

Beneficial owner (UBO)

MOON MASTERS SL100 %Vigente

Legal entity · since 24/06/2010

Beneficial owner network map

2 nodes Person Company
CANAL MOON MASTERS SLMOON MASTERS SLMOON MASTERS SL

Registered actos

  1. Ceses/DimisionesPublished 16/07/2012· Registered 04/07/2012· I/A 3
  2. NombramientosPublished 16/07/2012· Registered 04/07/2012· I/A 3
  3. Modificaciones estatutariasPublished 16/07/2012· Registered 04/07/2012· I/A 3
  4. Declaración de unipersonalidadPublished 24/06/2010· Registered 14/06/2010· I/A 2
  5. Ceses/DimisionesPublished 24/06/2010· Registered 14/06/2010· I/A 2
  6. NombramientosPublished 24/06/2010· Registered 14/06/2010· I/A 2
  7. Modificaciones estatutariasPublished 24/06/2010· Registered 14/06/2010· I/A 2
  8. Cambio de denominación socialPublished 24/06/2010· Registered 14/06/2010· I/A 2

Changes

  1. 16/07/2012Cambio de denominación social

    GALLARDO Y MOON MASTERS SL→CANAL MOON MASTERS SL

  2. 16/07/2012Modificaciones estatutarias
  3. 24/06/2010Declaración de unipersonalidad

    MOON MASTERS SL

  4. 24/06/2010Modificaciones estatutarias

Timeline (BORME)

  1. 16/07/2012#1816489
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CANAL MOON MASTERS SL. Ceses/Dimisiones. Adm. Unico: BEAMONTE DE COMINGUES MARIA VICTORIA. Nombramientos. Adm. Solid.: LUNA TORRES FRANCISCO JOSE;LUNA TORRES SANTIAGO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador ún…
  2. 24/06/2010#777431

    Company name: GALLARDO Y MOON MASTERS SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de denominación social
    GALLARDO Y MOON MASTERS SL. Declaración de unipersonalidad. Socio único: MOON MASTERS SL. Ceses/Dimisiones. Adm. Mancom.: BEAMONTE DE COMINGES MARIA VICTORIA;GALLARDO PLAZA DANIEL. Nombramientos. Adm. Unico: BEAMONTE DE COMINGUES MARIA VICTORIA. Modi…

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

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 addressPASEO DE LA HABANA 35 1º - IZQUIERDA, 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 — Otras actividades deportivas — are listed together.

Prospect this sectorAll companies in this sector