MO SL

Hoja M87754· NIF B28995512

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
251 692,79 €
Director :
Miro Corrales Maria Victoria

Legal information

Legal information for MO SL

NIF
Hoja registral
IRUS1000244428043
Legal formSociedad Limitada (SL)
Share capital251 692,79 €
LocalityPozuelo de Alarcón
Phone
Register referenceTomo 5355 · Folio 203 · Hoja M87754
StatusVigente

Activity

MO SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 13 filings for this company, from 23 February 2011 to 26 January 2012, across 10 distinct types of filing. Its registered share capital is 251 692,79 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

LA EXPLOTACION Y GESTION DE NEGOCIOS Y LOCALES RELACIONADOS CON LA HOSTELERIA.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
MO SLMiro Corrales Maria VictoriaMiro Corrales Maria …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MO SLMiro Corrales Maria VictoriaMiro Corrales Maria …

Beneficial owner (UBO)

Miro Corrales Maria Victoria100 %

Individual · ultimate beneficial owner · since 26/01/2012

Beneficial owner network map

2 nodes Person Company
MO SLMiro Corrales Maria VictoriaMiro Corrales Maria …

Registered actos

  1. Declaración de unipersonalidadPublished 26/01/2012· Registered 13/01/2012· I/A 10
  2. Ceses/DimisionesPublished 26/01/2012· Registered 13/01/2012· I/A 10
  3. NombramientosPublished 26/01/2012· Registered 13/01/2012· I/A 10
  4. Reducción de capitalPublished 26/01/2012· Registered 13/01/2012· I/A 10
  5. Modificaciones estatutariasPublished 26/01/2012· Registered 13/01/2012· I/A 10
  6. Cambio de domicilio socialPublished 26/01/2012· Registered 13/01/2012· I/A 10
  7. Cambio de objeto socialPublished 26/01/2012· Registered 13/01/2012· I/A 10
  8. Pérdida del carácter de unipersonalidadPublished 11/04/2011· Registered 25/03/2011· I/A 9
  9. Ceses/DimisionesPublished 05/04/2011· Registered 24/03/2011· I/A 8
  10. RevocacionesPublished 05/04/2011· Registered 24/03/2011· I/A 8
  11. NombramientosPublished 05/04/2011· Registered 24/03/2011· I/A 8
  12. Modificaciones estatutariasPublished 05/04/2011· Registered 24/03/2011· I/A 8
  13. Ampliación de capitalPublished 23/02/2011· Registered 11/02/2011· I/A 7

Changes

  1. 26/01/2012Cambio de domicilio social

    LUGAR CENTRO COMERCIAL EL ZOCO S/N - LOCAL NUMERO (POZUELO DE ALARCON)

  2. 26/01/2012Cambio de objeto social

    LA EXPLOTACION Y GESTION DE NEGOCIOS Y LOCALES RELACIONADOS CON LA HOSTELERIA.

  3. 26/01/2012Declaración de unipersonalidad

    MIRO CORRALES MARIA VICTORIA

  4. 26/01/2012Modificaciones estatutarias
  5. 11/04/2011Pérdida del carácter de unipersonalidad
  6. 05/04/2011Modificaciones estatutarias

Capital · events

  1. 26/01/2012Reducción de capital
    Resulting capital: 251 692,79 €
  2. 23/02/2011Ampliación de capital
    Resulting capital: 503 385,58 € (+496 774,58 €)

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. 26/01/2012#1557947
    Declaración de unipersonalidadCeses/DimisionesNombramientosReducción de capitalModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    MO SL. Declaración de unipersonalidad. Socio único: MIRO CORRALES MARIA VICTORIA. Ceses/Dimisiones. Adm. Solid.: MIRO CORRALES MARIA VICTORIA;FLORIT GRACIA MAGDALENA. Nombramientos. Adm. Unico: MIRO CORRALES MARIA VICTORIA. Reducción de capital. Impo…
  2. 11/04/2011#1165110
    Pérdida del carácter de unipersonalidad
    MO SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 5355 , F 202, S 8, H M 87754, I/A 9 (25.03.11).
  3. 05/04/2011#1156693
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
    MO SL. Ceses/Dimisiones. Adm. Unico: MIRO CORRALES MARIA VICTORIA. Revocaciones. Apoderado: OCHOA ESCANCIANO MARIA. Nombramientos. Adm. Solid.: MIRO CORRALES MARIA VICTORIA;FLORIT GRACIA MAGDALENA. Modificaciones estatutarias. Cambio del Organo de Ad…
  4. 23/02/2011#1087334
    Ampliación de capital
    MO SL. Ampliación de capital. Capital: 496.774,58 Euros. Resultante Suscrito: 503.385,58 Euros. Datos registrales. T 5355 , F 201, S 8, H M 87754, I/A 7 (11.02.11).

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).

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 addressLUGAR CENTRO COMERCIAL EL ZOCO S/N - LOCAL NUMERO (POZUELO DE ALARCON), Pozuelo de Alarcón, 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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector