FELIPE MOYA E HIJOS SL
Hoja M213786· NIF B81988792
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 282 199,55 €
- Directors :
- Moya Rodriguez Ana Maria, Moya Arranz Felipe
Legal information
Legal information for FELIPE MOYA E HIJOS SL
Activity
FELIPE MOYA E HIJOS SL is a Sociedad Limitada (SL) with its registered office in Humanes de Madrid (Madrid). The Spanish commercial register has published 5 filings for this company, from 4 July 2011 to 22 November 2019, across 3 distinct types of filing. Its registered share capital is 282 199,55 €.
Economic activity (CNAE)
4683
Directors and representatives
Directors
Current
- Moya Rodriguez Ana MariaAdministrador solidarioAdministrador Solidario
- Moya Arranz FelipeAdministrador solidarioAdministrador Solidario
Directors network map
Registered actos
- Reducción de capitalPublished 22/11/2019· Registered 15/11/2019· I/A 8
- Ampliación de capitalPublished 14/09/2015· Registered 27/08/2015· I/A 7
- Modificaciones estatutariasPublished 04/04/2013· Registered 22/03/2013· I/A 6
- Ampliación de capitalPublished 04/07/2011· Registered 21/06/2011· I/A 5
- Modificaciones estatutariasPublished 04/07/2011· Registered 21/06/2011· I/A 5
Changes
- 04/04/2013Modificaciones estatutarias
- 04/07/2011Modificaciones estatutarias
Capital · events
- 22/11/2019Reducción de capitalResulting capital: 282 199,55 €
- 14/09/2015Ampliación de capitalResulting capital: 295 199,18 € (+120 200,00 €)
- 04/07/2011Ampliación de capitalResulting capital: 174 999,18 € (+37 893,05 €)
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)
- 22/11/2019#5672841Reducción de capital
FELIPE MOYA E HIJOS SL. Reducción de capital. Importe reducción: 12.999,63 Euros. Resultante Suscrito: 282.199,55 Euros. Datos registrales. T 13206 , F 106, S 8, H M 213786, I/A 8 (15.11.19).
- 14/09/2015#3500024Ampliación de capital
FELIPE MOYA E HIJOS SL. Ampliación de capital. Capital: 120.200,00 Euros. Resultante Suscrito: 295.199,18 Euros. Datos registrales. T 13206 , F 105, S 8, H M 213786, I/A 7 (27.08.15).
- 04/04/2013#2208659Modificaciones estatutarias
FELIPE MOYA E HIJOS SL. Modificaciones estatutarias. 11. Funcionamiento Junta Gral.-. Datos registrales. T 13206 , F 104, S 8, H M 213786, I/A 6 (22.03.13).
- 04/07/2011#1285950Ampliación de capitalModificaciones estatutarias
FELIPE MOYA E HIJOS SL. Ampliación de capital. Capital: 37.893,05 Euros. Resultante Suscrito: 174.999,18 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 13206 , F 104, S 8, H M 213786, I/A 5 (21.06.11…
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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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 — CNAE 4683 — are listed together.