FULL MOON CAPITAL SL

Hoja M715458· NIF B88552997

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 750,00 €
Incorporation :
28/02/2020
Director :
Aza Gutierrez Juan

Legal information

Legal information for FULL MOON CAPITAL SL

NIF
Hoja registral
IRUS1000305077776
Legal formSociedad Limitada (SL)
Share capital3 750,00 €
Incorporation date28/02/2020
LocalityMadrid
Register referenceTomo 40272 · Folio 35 · Hoja M715458
StatusVigente

Activity

FULL MOON CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 28 February 2020. The Spanish commercial register has published 9 filings for this company, from 28 February 2020 to 19 May 2023, across 5 distinct types of filing. Its registered share capital is 3 750,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

- La gestión y administración del patrimonio de los socios y de terceros. - La prestación de la actividad y servicios propios de las llamadas empresas de servicios integrales.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
FULL MOON CAPITAL SLAza Gutierrez JuanAza Gutierrez JuanESGUINADO SLESGUINADO SL

Registered actos

  1. NombramientosPublished 19/05/2023· Registered 11/05/2023· I/A 5
  2. Ceses/DimisionesPublished 19/05/2023· Registered 11/05/2023· I/A 4
  3. NombramientosPublished 19/05/2023· Registered 11/05/2023· I/A 4
  4. Ceses/DimisionesPublished 05/07/2021· Registered 28/06/2021· I/A 3
  5. NombramientosPublished 18/05/2021· Registered 11/05/2021· I/A 2
  6. Ampliación de capitalPublished 18/05/2021· Registered 11/05/2021· I/A 2
  7. Cambio de domicilio socialPublished 18/05/2021· Registered 11/05/2021· I/A 2
  8. ConstituciónPublished 28/02/2020· Registered 21/02/2020· I/A 1
  9. NombramientosPublished 28/02/2020· Registered 21/02/2020· I/A 1

Changes

  1. 18/05/2021Cambio de domicilio social

    C/ MENDEZ ALVARO 66 B 1º C (MADRID)

Capital · events

  1. 18/05/2021Ampliación de capital
    Resulting capital: 3 750,00 € (+750,00 €)
  2. 28/02/2020Constitución
    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. 19/05/2023#7536728
    Nombramientos
    FULL MOON CAPITAL SL. Nombramientos. Apoderado: HERMIDA MUÑIZ FRANCISCO. Datos registrales. T 40272 , F 35, S 8, H M 715458, I/A 5 (11.05.23).
  2. 19/05/2023#7536727
    Ceses/DimisionesNombramientos
    FULL MOON CAPITAL SL. Ceses/Dimisiones. Adm. Solid.: VAZQUEZ RAMIREZ NICOLAS;AZA GUTIERREZ JUAN;HERMIDA MUÑIZ FRANCISCO. Nombramientos. Adm. Unico: AZA GUTIERREZ JUAN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a…
  3. 05/07/2021#6510094
    Ceses/Dimisiones
    FULL MOON CAPITAL SL. Ceses/Dimisiones. Adm. Solid.: VALLINA GARCIA ENRIQUE TOMAS;PIÑERA MARTINEZ PEDRO. Datos registrales. T 40272 , F 34, S 8, H M 715458, I/A 3 (28.06.21).
  4. 18/05/2021#6421587
    NombramientosAmpliación de capitalCambio de domicilio social
    FULL MOON CAPITAL SL. Nombramientos. Adm. Solid.: PIÑERA MARTINEZ PEDRO. Ampliación de capital. Capital: 750,00 Euros. Resultante Suscrito: 3.750,00 Euros. Cambio de domicilio social. C/ MENDEZ ALVARO 66 B 1º C (MADRID). Datos registrales. T 40272 , …
  5. 28/02/2020#5819366
    ConstituciónNombramientos
    FULL MOON CAPITAL SL. Constitución. Comienzo de operaciones: 19.12.19. Objeto social: - La gestión y administración del patrimonio de los socios y de terceros. - La prestación de la actividad y servicios propios de las llamadas empresas de servicios …

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 2020

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/ MENDEZ ALVARO 66 B 1º C (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector