MOINA HOSTELEROS SL
Hoja M489655· NIF B85791952
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 02/12/2009
- Director :
- Gil Huertas Sergio Alejandro
Legal information
Legal information for MOINA HOSTELEROS SL
Activity
MOINA HOSTELEROS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 2 December 2009. The Spanish commercial register has published 5 filings for this company, from 2 December 2009 to 15 July 2011, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
LA ADQUISICION, CONSTRUCCION, INSTALACION, MONTAJE Y EXPLOTACION DE TODO TIPO DE CAFETARIAS, BARES, RESTAURANTES, MESONES Y TODA CLASE DE NEGOCIOS RELACIONADOS CON EL RAMO DE LA HOSTELERIA.-
Directors and representatives
Directors
Current
- Gil Huertas Sergio AlejandroSince 05/07/2011Administrador Único
Former
- Vitola Bianchi Juan IgnacioCeased on 05/07/2011Administrador Solidario
- Carrasco Gonzalez MariaCeased on 05/07/2011Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/07/2011· Registered 05/07/2011· I/A 2
- NombramientosPublished 15/07/2011· Registered 05/07/2011· I/A 2
- Modificaciones estatutariasPublished 15/07/2011· Registered 05/07/2011· I/A 2
- ConstituciónPublished 02/12/2009· Registered 23/11/2009· I/A 1
- NombramientosPublished 02/12/2009· Registered 23/11/2009· I/A 1
Changes
- 15/07/2011Modificaciones estatutarias
Capital · events
- 02/12/2009ConstituciónInitial capital: 3 100,00 €
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)
- 15/07/2011#1302983Ceses/DimisionesNombramientosModificaciones estatutarias
MOINA HOSTELEROS SL. Ceses/Dimisiones. Adm. Solid.: CARRASCO GONZALEZ MARIA;VITOLA BIANCHI JUAN IGNACIO. Nombramientos. Adm. Unico: GIL HUERTAS SERGIO ALEJANDRO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solida… - 02/12/2009#493467ConstituciónNombramientos
MOINA HOSTELEROS SL. Constitución. Comienzo de operaciones: 7.10.09. Objeto social: LA ADQUISICION, CONSTRUCCION, INSTALACION, MONTAJE Y EXPLOTACION DE TODO TIPO DE CAFETARIAS, BARES, RESTAURANTES, MESONES Y TODA CLASE DE NEGOCIOS RELACIONADOS CON EL…
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 2009
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.