MOMAKIDS ONLINE ESPAÑA SL
Hoja M477779· NIF B85645067
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 25/03/2009
- Director :
- Garcia-Amorena Gomez Del Moral Enrique
Legal information
Legal information for MOMAKIDS ONLINE ESPAÑA SL
Activity
MOMAKIDS ONLINE ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). It was incorporated on 25 March 2009. The Spanish commercial register has published 4 filings for this company, from 25 March 2009 to 18 June 2015, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4792
Corporate purpose
LA VENTA AL POR MENOR DE PRODUCTOS DE PUERICULTURA;.
Directors and representatives
Directors
Current
- Garcia-Amorena Gomez Del Moral EnriqueSince 12/03/2009Administrador Único
Directors network map
Cap table · shareholdings
- LARIO LEGNONE SL100 %
Legal entity · since 25/03/2009 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
LARIO LEGNONE SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 25/03/2009
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 18/06/2015· Registered 10/06/2015· I/A 2
- ConstituciónPublished 25/03/2009· Registered 12/03/2009· I/A 1
- Declaración de unipersonalidadPublished 25/03/2009· Registered 12/03/2009· I/A 1
- NombramientosPublished 25/03/2009· Registered 12/03/2009· I/A 1
Changes
- 18/06/2015Cambio de domicilio social
C/ PARIS 34 - POLIGONO INDUSTRIAL EUROPOLIS (ROZAS DE MADRID (LAS))
- 25/03/2009Declaración de unipersonalidad
LARIO LEGNONE SL
Capital · events
- 25/03/2009ConstituciónInitial 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)
- 18/06/2015#3373932Cambio de domicilio social
MOMAKIDS ONLINE ESPAÑA SL. Cambio de domicilio social. C/ PARIS 34 - POLIGONO INDUSTRIAL EUROPOLIS (ROZAS DE MADRID (LAS)). Datos registrales. T 26514 , F 72, S 8, H M 477779, I/A 2 (10.06.15).
- 25/03/2009#136535ConstituciónDeclaración de unipersonalidadNombramientos
MOMAKIDS ONLINE ESPAÑA SL. Constitución. Comienzo de operaciones: 27.02.09. Objeto social: LA VENTA AL POR MENOR DE PRODUCTOS DE PUERICULTURA;. Domicilio: C/ BAHIA DE MALAGA 2 - PORTAL A, PISO 1ºB (MADRID). Capital: 3.100,00 Euros. Declaración de uni…
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
Spanish companies in the same line of business — CNAE 4792 — are listed together.