MOON RSM SOCIEDAD LIMITADA
Hoja LO20027· NIF B72763147
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 57 500,00 €
- Incorporation :
- 19/12/2022
- Director :
- Saenz Martinez-Losa Rebeca
Legal information
Legal information for MOON RSM SOCIEDAD LIMITADA
Activity
MOON RSM SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in La Rioja. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 19 December 2022. The Spanish commercial register has published 4 filings for this company, from 19 December 2022 to 26 December 2023, across 4 distinct types of filing. Its registered share capital is 57 500,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
1.- La compraventa, arrendamiento, administración y explotación en cualquier forma de fincas rústicas y urbanas, de cualquier clase y la compra y mejora y explotación, así como el arrendamiento o cualquier forma de cesión, total o parcial, de muebles o derechos relativos a los mismos; y la realizaci.
Directors and representatives
Directors
Current
- Saenz Martinez-Losa RebecaSince 09/12/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 19/12/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Saenz Martinez-Losa Rebeca100 %
Individual · ultimate beneficial owner · since 19/12/2022
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 26/12/2023· Registered 18/12/2023· I/A 2
- ConstituciónPublished 19/12/2022· Registered 09/12/2022· I/A 1
- Declaración de unipersonalidadPublished 19/12/2022· Registered 09/12/2022· I/A 1
- NombramientosPublished 19/12/2022· Registered 09/12/2022· I/A 1
Changes
- 19/12/2022Declaración de unipersonalidad
SAENZ MARTINEZ-LOSA REBECA
Capital · events
- 26/12/2023Ampliación de capitalResulting capital: 57 500,00 € (+47 500,00 €)
- 19/12/2022ConstituciónInitial capital: 10 000,00 €
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)
- 26/12/2023#7855087Ampliación de capital
MOON RSM SOCIEDAD LIMITADA. Ampliación de capital. Capital: 47.500,00 Euros. Resultante Suscrito: 57.500,00 Euros. Datos registrales. T 885 , F 213, S 8, H LO 20027, I/A 2 (18.12.23).
- 19/12/2022#7295981ConstituciónDeclaración de unipersonalidadNombramientos
MOON RSM SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 17.11.22. Objeto social: 1.- La compraventa, arrendamiento, administración y explotación en cualquier forma de fincas rústicas y urbanas, de cualquier clase y la compra y mejora y exp…
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 2022
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 — Actividades de las sociedades holding — are listed together.