MONCHO MORENO SL

Hoja M232466· NIF B82303405

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Director :
Moreno Martin Jose Ramon

Legal information

Legal information for MONCHO MORENO SL

NIF
Hoja registral
IRUS1000262577878
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 14140 · Folio 36 · Hoja M232466
StatusVigente

Activity

MONCHO MORENO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 5 filings for this company, from 9 April 2021 to 18 May 2022, across 4 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a) La adquisición, suscripción, tenencia, administración y gestión, mediante la correspondiente organización de medios materiales y personales, por cualquiera de los medios admitidos en Derecho- de títulos, acciones y participaciones o cualquier forma de representación de participaciones en el capi.

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. Cambio de objeto socialPublished 18/05/2022· Registered 10/05/2022· I/A 4
  2. NombramientosPublished 13/04/2022· Registered 06/04/2022· I/A 3
  3. Modificaciones estatutariasPublished 09/04/2021· Registered 31/03/2021· I/A 2
  4. Cambio de domicilio socialPublished 09/04/2021· Registered 31/03/2021· I/A 2
  5. Cambio de objeto socialPublished 09/04/2021· Registered 31/03/2021· I/A 2

Changes

  1. 18/05/2022Cambio de objeto social

    a) La adquisición, suscripción, tenencia, administración y gestión, mediante la correspondiente organización de medios materiales y personales, por cualquiera de los medios admitidos en Derecho- de títulos, acciones y participaciones o cualquier forma de representación de participaciones en el capi.

  2. 09/04/2021Cambio de domicilio social

    C/ VELAZQUEZ 76 BAJO DC (MADRID)

  3. 09/04/2021Cambio de objeto social

    fghfhg.

  4. 09/04/2021Modificaciones estatutarias

Timeline (BORME)

  1. 18/05/2022#6964973
    Cambio de objeto social
    MONCHO MORENO SL. Cambio de objeto social. a) La adquisición, suscripción, tenencia, administración y gestión, mediante la correspondiente organización de medios materiales y personales, por cualquiera de los medios admitidos en Derecho- de títulos, …
  2. 13/04/2022#6914096
    Nombramientos
    MONCHO MORENO SL. Nombramientos. Apoderado: MARTIN SAINZ BERTA. Datos registrales. T 14140 , F 34, S 8, H M 232466, I/A 3 ( 6.04.22).
  3. 09/04/2021#6349354
    Modificaciones estatutariasCambio de domicilio socialCambio de objeto social
    MONCHO MORENO SL. Modificaciones estatutarias. 25. . Cambio de domicilio social. C/ VELAZQUEZ 76 BAJO DC (MADRID). Cambio de objeto social. fghfhg. Datos registrales. T 14140 , F 30, S 8, H M 232466, I/A 2 (31.03.21).

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/ VELAZQUEZ 76 BAJO DC (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector