MOEN SERIGRAFIA SL
Hoja M169159· NIF B81297004
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for MOEN SERIGRAFIA SL
Activity
MOEN SERIGRAFIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 26 November 2014 to 26 December 2014, across 6 distinct types of filing. It appears in the register as “Extinguida”.
Directors and representatives
Directors
Former
- Amarillo De Sancho Adolfo AutricCeased on 17/12/2014Administrador Único
- Tamayo Lorenzo Maria Del RosarioCeased on 19/11/2014Administrador Único
Directors network map
Cap table · shareholdings
- SUERIGE TRS SL100 %
Legal entity · since 26/11/2014 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SUERIGE TRS SL100 %Vigente
Legal entity · since 26/11/2014
Beneficial owner network map
Registered actos
- DisoluciónPublished 26/12/2014· Registered 17/12/2014· I/A 10
- ExtinciónPublished 26/12/2014· Registered 17/12/2014· I/A 10
- Declaración de unipersonalidadPublished 26/11/2014· Registered 19/11/2014· I/A 9
- Ceses/DimisionesPublished 26/11/2014· Registered 19/11/2014· I/A 9
- NombramientosPublished 26/11/2014· Registered 19/11/2014· I/A 9
- Modificaciones estatutariasPublished 26/11/2014· Registered 19/11/2014· I/A 8
Changes
- 26/12/2014Disolución
- 26/12/2014Extinción
- 26/11/2014Declaración de unipersonalidad
SUERIGE TRS SL
- 26/11/2014Modificaciones estatutarias
Timeline (BORME)
- 26/12/2014#3128337DisoluciónExtinción
MOEN SERIGRAFIA SL. Disolución. Fusion. Extinción. Datos registrales. T 10685 , F 121, S 8, H M 169159, I/A 10 (17.12.14).
- 26/11/2014#3082644Declaración de unipersonalidadCeses/DimisionesNombramientos
MOEN SERIGRAFIA SL. Declaración de unipersonalidad. Socio único: SUERIGE TRS SL. Ceses/Dimisiones. Adm. Unico: TAMAYO LORENZO MARIA DEL ROSARIO. Nombramientos. Adm. Unico: AMARILLO DE SANCHO ADOLFO AUTRIC. Datos registrales. T 10685 , F 120, S 8, H M… - 26/11/2014#3082643Modificaciones estatutarias
MOEN SERIGRAFIA SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 21/12. Datos registrales. T 10685 , F 120, S 8, H M 169159, I/A 8 (19.11.14).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.