MOM 45 SL

Hoja B440841· NIF B66073966

Struck off · 07/04/2021Barcelona
Registered address :
Activity :
Elaboración de preparados alimenticios homogeneizados y alimentos dietéticos
Legal form :
Sociedad Limitada (SL)
Share capital :
7 500,00 €
Incorporation :
06/08/2013

Legal information

Legal information for MOM 45 SL

NIF
Hoja registral
IRUS1000368271169
Legal formSociedad Limitada (SL)
Share capital7 500,00 €
Incorporation date06/08/2013
LocalitySant Cugat del Vallès
Registro MercantilBARCELONA
Register referenceTomo 43880 · Folio 93 · Hoja B440841
StatusExtinguida

Activity

MOM 45 SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). Its declared activity is “Elaboración de preparados alimenticios homogeneizados y alimentos dietéticos” (CNAE 1086). It was incorporated on 6 August 2013. The Spanish commercial register has published 8 filings for this company, from 6 August 2013 to 7 April 2021, across 5 distinct types of filing. Its registered share capital is 7 500,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

1086 · Elaboración de preparados alimenticios homogeneizados y alimentos dietéticos

Corporate purpose

LA ELABORACION, PRODUCCION,DISTRIBUCION, COMERCIALIZACION Y EXPORTACION PARA LA VENTA DIRECTA DE PRODUCTOS PARA LA ALIMENTACION, POR CUALQUIER MEDIO, INCLUIDO ONLINE.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 07/04/2021· Registered 29/03/2021· I/A 5
  2. NombramientosPublished 07/04/2021· Registered 29/03/2021· I/A 5
  3. ExtinciónPublished 07/04/2021· Registered 29/03/2021· I/A 5
  4. Ampliación de capitalPublished 16/01/2020· Registered 08/01/2020· I/A 4
  5. Ampliación de capitalPublished 22/05/2018· Registered 14/05/2018· I/A 3
  6. RevocacionesPublished 12/09/2016· Registered 01/09/2016· I/A 2
  7. ConstituciónPublished 06/08/2013· Registered 30/07/2013· I/A 1
  8. NombramientosPublished 06/08/2013· Registered 30/07/2013· I/A 1

Changes

  1. 07/04/2021Extinción

Capital · events

  1. 16/01/2020Ampliación de capital
    Resulting capital: 7 500,00 € (+3 750,00 €)
  2. 22/05/2018Ampliación de capital
    Resulting capital: 3 750,00 € (+750,00 €)
  3. 06/08/2013Constitución
    Initial capital: 3 000,00 €

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. 07/04/2021#6343206
    RevocacionesNombramientosExtinción
    MOM 45 SL. Revocaciones. ADM.UNICO: TORRES BAUMGARTNER MARIA LOURDES. LIQUIDADOR: TORRES BAUMGARTNER MARIA LOURDES. Nombramientos. LIQUIDADOR: TORRES BAUMGARTNER MARIA LOURDES. Extinción. Datos registrales. T 43880 , F 93, S 8, H B 440841, I/A 5 (29.…
  2. 16/01/2020#5741051
    Ampliación de capital
    MOM 45 SL. Ampliación de capital. Capital: 3.750,00 Euros. Resultante Suscrito: 7.500,00 Euros. Datos registrales. T 43880 , F 92, S 8, H B 440841, I/A 4 ( 8.01.20).
  3. 22/05/2018#4888366
    Ampliación de capital
    MOM 45 SL. Ampliación de capital. Capital: 750,00 Euros. Resultante Suscrito: 3.750,00 Euros. Datos registrales. T 43880 , F 91, S 8, H B 440841, I/A 3 (14.05.18).
  4. 12/09/2016#4019842
    Revocaciones
    MOM 45 SL. Revocaciones. ADM.SOLIDAR.: SOPRANIS GARCIA LOURDES;CALSAMIGLIA BLANCAFORT JORGE. Datos registrales. T 43880 , F 91, S 8, H B 440841, I/A 2 ( 1.09.16).
  5. 06/08/2013#2402830
    ConstituciónNombramientos
    MOM 45 SL. Constitución. Comienzo de operaciones: 26.06.13. Objeto social: LA ELABORACION, PRODUCCION,DISTRIBUCION, COMERCIALIZACION Y EXPORTACION PARA LA VENTA DIRECTA DE PRODUCTOS PARA LA ALIMENTACION, POR CUALQUIER MEDIO, INCLUIDO ONLINE. Domicili…

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 2013

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 addressCL PERU Num.23 (SANT CUGAT DEL VALLES), Sant Cugat del Vallès, Barcelona
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 — Elaboración de preparados alimenticios homogeneizados y alimentos dietéticos — are listed together.

Prospect this sectorAll companies in this sector