MOIN 2425 SL

Hoja M303371· NIF B83290916

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 132 500,00 €
Director :
Mondedeu Martinez Alfredo

Legal information

Legal information for MOIN 2425 SL

NIF
Hoja registral
IRUS1000268690999
Legal formSociedad Limitada (SL)
Share capital1 132 500,00 €
LocalityLas Rozas de Madrid
Registro MercantilMADRID
Register referenceTomo 17626 · Folio 96 · Hoja M303371
StatusVigente

Activity

MOIN 2425 SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). The Spanish commercial register has published 8 filings for this company, from 7 January 2009 to 25 June 2019, across 6 distinct types of filing. Its registered share capital is 1 132 500,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

6 nodes Person Company
MOIN 2425 SLMondedeu Martinez AlfredoMondedeu Martinez Al…TRATAMIENTOS IBICENCOS DE MADERA SA EN LIQUIDACIONTRATAMIENTOS IBICENC…BRUT SA EN LIQUIDACIONBRUT SA EN LIQUIDACI…GRANTEMBO SLGRANTEMBO SLFORESTA & SECURITY SLFORESTA & SECURITY SL

Registered actos

  1. Ceses/DimisionesPublished 25/06/2019· Registered 18/06/2019· I/A 8
  2. NombramientosPublished 25/06/2019· Registered 18/06/2019· I/A 8
  3. RevocacionesPublished 27/05/2015· Registered 19/05/2015· I/A 7
  4. Ceses/DimisionesPublished 19/05/2014· Registered 08/05/2014· I/A 6
  5. NombramientosPublished 19/05/2014· Registered 08/05/2014· I/A 6
  6. Ampliación de capitalPublished 19/05/2014· Registered 08/05/2014· I/A 6
  7. Cambio de domicilio socialPublished 19/05/2014· Registered 08/05/2014· I/A 6
  8. Ampliacion del objeto socialPublished 07/01/2009· Registered 22/12/2008· I/A 5

Changes

  1. 19/05/2014Cambio de domicilio social

    C/ CABO FINISTERRE 3 BIS - URBANIZACION DEL GOLF (ROZAS DE MADRID (LAS))

  2. 07/01/2009Ampliación del objeto social

    LA COMPRAVENTA DE TODO TIPO DE TITULOS VALORES POR CUENTA PROPIA, MANTENIDOS PARA NEGOCIAR.

Capital · events

  1. 19/05/2014Ampliación de capital
    Resulting capital: 1 132 500,00 € (+1 129 480,00 €)

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. 25/06/2019#5464470
    Ceses/DimisionesNombramientos
    MOIN 2425 SL. Ceses/Dimisiones. Adm. Unico: INSUNZA VEGA MARIA JOSEFA. Nombramientos. Adm. Unico: MONDEDEU MARTINEZ ALFREDO. Datos registrales. T 17626 , F 96, S 8, H M 303371, I/A 8 (18.06.19).
  2. 27/05/2015#3341247
    Revocaciones
    MOIN 2425 SL. Revocaciones. Apoderado: BARADAT FONTANET RAMON. Datos registrales. T 17626 , F 95, S 8, H M 303371, I/A 7 (19.05.15).
  3. 19/05/2014#2808086
    Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
    MOIN 2425 SL. Ceses/Dimisiones. Adm. Unico: MONDEDEU INSUNZA ANA. Nombramientos. Adm. Unico: INSUNZA VEGA MARIA JOSEFA. Ampliación de capital. Capital: 1.129.480,00 Euros. Resultante Suscrito: 1.132.500,00 Euros. Cambio de domicilio social. C/ CABO F…
  4. 07/01/2009#10391937
    Ampliacion del objeto social
    MOIN 2425 SL. Ampliacion del objeto social. LA COMPRAVENTA DE TODO TIPO DE TITULOS VALORES POR CUENTA PROPIA, MANTENIDOS PARA NEGOCIAR. Datos registrales. T 17626 , F 94, S 8, H M 303371, I/A 5 (22.12.08).

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 addressC/ CABO FINISTERRE 3 BIS - URBANIZACION DEL GOLF (ROZAS DE MADRID (LAS)), Las Rozas de 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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector