MARS AND MOON CLAN SL
Hoja M415691· NIF B84783695
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- De La Vega Miguel Juan Pablo
Legal information
Legal information for MARS AND MOON CLAN SL
Activity
MARS AND MOON CLAN SL is a Sociedad Limitada (SL) with its registered office in Alpedrete (Madrid). The Spanish commercial register has published 10 filings for this company, from 19 January 2011 to 20 January 2011, across 6 distinct types of filing.
Directors and representatives
Directors
Current
- De La Vega Miguel Juan PabloSince 10/01/2011Administrador Único
Former
- Moreno Martin Enrique JavierCeased on 10/01/2011Administrador Único
- Lopez Fernandez VicenteCeased on 07/01/2011Administrador Mancomunado
Authorised representatives
Current
- De La Vega Vaquero RafaelSince 10/01/2011Apoderado
Directors network map
Cap table · shareholdings
Individual · since 19/01/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Moreno Martin Enrique Javier100 %
Individual · ultimate beneficial owner · since 19/01/2011
Beneficial owner network map
Registered actos
- NombramientosPublished 20/01/2011· Registered 10/01/2011· I/A 5
- Ceses/DimisionesPublished 20/01/2011· Registered 10/01/2011· I/A 4
- NombramientosPublished 20/01/2011· Registered 10/01/2011· I/A 4
- Cambio de domicilio socialPublished 20/01/2011· Registered 10/01/2011· I/A 4
- Declaración de unipersonalidadPublished 19/01/2011· Registered 07/01/2011· I/A 3
- Ceses/DimisionesPublished 19/01/2011· Registered 07/01/2011· I/A 3
- NombramientosPublished 19/01/2011· Registered 07/01/2011· I/A 3
- Modificaciones estatutariasPublished 19/01/2011· Registered 07/01/2011· I/A 3
- Cambio de domicilio socialPublished 19/01/2011· Registered 07/01/2011· I/A 3
Changes
- 20/01/2011Cambio de domicilio social
C/ SANTIAGO DE COMPOSTELA, NUMERO 8 (ALPEDRETE)
- 19/01/2011Cambio de domicilio social
C/ DE LA IGLESIA, Nº 12 (MORALZARZAL)
- 19/01/2011Declaración de unipersonalidad
MORENO MARTIN ENRIQUE JAVIER
- 19/01/2011Modificaciones estatutarias
Timeline (BORME)
- 20/01/2011#1027229Nombramientos
MARS AND MOON CLAN SL. Nombramientos. Apoderado: DE LA VEGA VAQUERO RAFAEL. Datos registrales. T 23195 , F 142, S 8, H M 415691, I/A 5 (10.01.11).
- 20/01/2011#1027228Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
MARS AND MOON CLAN SL. Sociedad unipersonal. Cambio de identidad del socio único: DE LA VEGA MIGUEL JUAN PABLO. Ceses/Dimisiones. Adm. Unico: MORENO MARTIN ENRIQUE JAVIER. Nombramientos. Adm. Unico: DE LA VEGA MIGUEL JUAN PABLO. Cambio de domicilio s… - 19/01/2011#1025431Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
MARS AND MOON CLAN SL. Declaración de unipersonalidad. Socio único: MORENO MARTIN ENRIQUE JAVIER. Ceses/Dimisiones. Adm. Mancom.: DE LA VEGA VAQUERO RAFAEL;LOPEZ FERNANDEZ VICENTE. Nombramientos. Adm. Unico: MORENO MARTIN ENRIQUE JAVIER. Modificacion…
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.
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.