LITIGIOS JUDICIALES SL
Hoja M776595· NIF B72510696
- Registered address :
- Activity :
- Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/09/2022
- Director :
- Llano Vazquez Rafael
- Former name :
- MOON RAISING DERECHOS DE COBRO SL
Legal information
Legal information for LITIGIOS JUDICIALES SL
Activity
LITIGIOS JUDICIALES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 6619). It was incorporated on 23 September 2022. The Spanish commercial register has published 8 filings for this company, from 23 September 2022 to 1 August 2025, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Corporate purpose
Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones.
Directors and representatives
Directors
Current
- Llano Vazquez RafaelSince 08/07/2023Administrador Único
Former
- Tapias Gregoris Victor FranciscoCeased on 08/07/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 23/09/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Tapias Gregoris Victor Francisco100 %
Individual · ultimate beneficial owner · since 23/09/2022
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 01/08/2025· Registered 25/07/2025· I/A 3
- Ampliación del objeto socialPublished 01/08/2025· Registered 25/07/2025· I/A 3
- Cambio de domicilio socialPublished 01/08/2025· Registered 25/07/2025· I/A 3
- Ceses/DimisionesPublished 14/07/2023· Registered 08/07/2023· I/A 2
- NombramientosPublished 14/07/2023· Registered 08/07/2023· I/A 2
- ConstituciónPublished 23/09/2022· Registered 18/09/2022· I/A 1
- Declaración de unipersonalidadPublished 23/09/2022· Registered 18/09/2022· I/A 1
- NombramientosPublished 23/09/2022· Registered 18/09/2022· I/A 1
Changes
- 01/08/2025Ampliación del objeto social
SE MODIFICA Y AMPLIA EL OBJETO SOCIAL DE LA SOCIEDAD.- CNAE PRINCIPAL 6619.- Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones.
- 01/08/2025Cambio de domicilio social
PASEO DE LA HABANA 200 BJ A (MADRID)
- 23/09/2022Declaración de unipersonalidad
TAPIAS GREGORIS VICTOR FRANCISCO
Capital · events
- 23/09/2022ConstituciónInitial 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)
- 01/08/2025#8765838
Company name: MOON RAISING DERECHOS DE COBRO SL
Cambio de denominación socialAmpliación del objeto socialCambio de domicilio socialMOON RAISING DERECHOS DE COBRO SL. Cambio de denominación social. LITIGIOS JUDICIALES SL. Ampliación del objeto social. SE MODIFICA Y AMPLIA EL OBJETO SOCIAL DE LA SOCIEDAD.- CNAE PRINCIPAL 6619.- Otras actividades auxiliares a los servicios financie… - 14/07/2023#7629398
Company name: MOON RAISING DERECHOS DE COBRO SL
Ceses/DimisionesNombramientosMOON RAISING DERECHOS DE COBRO SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: TAPIAS GREGORIS VICTOR FRANCISCO. Nombramientos. Adm. Unico: LLANO VAZQUEZ RAFAEL. Datos registrales. T 44030 , F 55, S 8, H M 776595, I/A 2 ( 8… - 23/09/2022#7169723
Company name: MOON RAISING DERECHOS DE COBRO SL
ConstituciónDeclaración de unipersonalidadNombramientosMOON RAISING DERECHOS DE COBRO SL. Constitución. Comienzo de operaciones: 16.09.22. Objeto social: Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones. Domicilio: CALLE MESENA Número90 (MADRID). Capital: 3.…
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 2022
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
Prospect
Spanish companies in the same line of business — Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones — are listed together.