MOON MULTINEGOCIOS SL

Hoja B472957· NIF B66594367

VigenteBarcelona
Registered address :
Activity :
Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
15 000,00 €
Incorporation :
08/09/2015
Director :
Umair Khalid Thaheem

Legal information

Legal information for MOON MULTINEGOCIOS SL

NIF
Hoja registral
IRUS1000371442143
Legal formSociedad Limitada (SL)
Share capital15 000,00 €
Incorporation date08/09/2015
LocalityBarcelona
Register referenceTomo 45905 · Folio 31 · Hoja B472957
StatusVigente

Activity

MOON MULTINEGOCIOS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). It was incorporated on 8 September 2015. The Spanish commercial register has published 5 filings for this company, from 8 September 2015 to 16 November 2018, across 3 distinct types of filing. Its registered share capital is 15 000,00 €.

Economic activity (CNAE)

4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco

Corporate purpose

LA VENTA DE TODO TIPO DE ALIMENTOS Y BEBIDAS Y ARTICULOS DE LIMPIEZA EN ESTABLECIMIENTO PERMANENTE (SUPERMERCADO). PRESTACION DE SERVICIOS DE RESTAURACION Y HOSTELERIA. EXPOSICION , DISTRIBUCION DE PRODUCTOS Y ARTICULOS,ETC.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 16/11/2018· Registered 08/11/2018· I/A 4
  2. NombramientosPublished 22/05/2017· Registered 09/05/2017· I/A 3
  3. ConstituciónPublished 08/09/2015· Registered 31/08/2015· I/A 1
  4. NombramientosPublished 08/09/2015· Registered 31/08/2015· I/A 1

Capital · events

  1. 08/09/2015Constitución
    Initial capital: 15 000,00 €

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. 16/11/2018#5129575
    Revocaciones
    MOON MULTINEGOCIOS SL. Revocaciones. APODERAD.SOL: HASSAN AMEER. Datos registrales. T 45905 , F 31, S 8, H B 472957, I/A 4 ( 8.11.18).
  2. 22/05/2017#4379762
    Nombramientos
    MOON MULTINEGOCIOS SL. Nombramientos. APODERAD.SOL: HASSAN AMEER. Datos registrales. T 44974 , F 145, S 8, H B 472957, I/A 3 ( 9.05.17).
  3. 30/12/2015#3654572
    MOON MULTINEGOCIOS SL. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: UMAIR KHALID THAHEEM. Datos registrales. T 44974 , F 145, S 8, H B 472957, I/A 2 (22.12.15).
  4. 08/09/2015#3491680
    ConstituciónNombramientos
    MOON MULTINEGOCIOS SL. Constitución. Comienzo de operaciones: 7.08.15. Objeto social: LA VENTA DE TODO TIPO DE ALIMENTOS Y BEBIDAS Y ARTICULOS DE LIMPIEZA EN ESTABLECIMIENTO PERMANENTE (SUPERMERCADO). PRESTACION DE SERVICIOS DE RESTAURACION Y HOSTELE…

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 2015

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 ORISTA Num.43 ESC, 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 — Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector