MOON'S BEACH LUNCH SL

Hoja CS37526· NIF B12947347

Struck off · 29/01/2021Castellón
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
14/04/2015

Legal information

Legal information for MOON'S BEACH LUNCH SL

NIF
Hoja registral
IRUS1000081334133
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date14/04/2015
Register referenceTomo 1673 · Folio 47 · Hoja CS37526
StatusLiquidada

Activity

MOON'S BEACH LUNCH SL is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 14 April 2015. The Spanish commercial register has published 11 filings for this company, from 14 April 2015 to 29 January 2021, across 5 distinct types of filing. Its registered share capital is 3 200,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La gestión y explotación de actividades de servicios de restauración en régimen de bar, cafetería y restaurante -CNAE 5610-.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
MOON'S BEACH LUNCH SLGESTIONES ROMIL SLGESTIONES ROMIL SL

Registered actos

  1. ExtinciónPublished 29/01/2021· Registered 22/01/2021· I/A 6
  2. NombramientosPublished 12/06/2019· Registered 31/05/2019· I/A 5
  3. Ceses/DimisionesPublished 12/06/2019· Registered 31/05/2019· I/A 4
  4. NombramientosPublished 12/06/2019· Registered 31/05/2019· I/A 4
  5. Modificaciones estatutariasPublished 12/06/2019· Registered 31/05/2019· I/A 4
  6. Ceses/DimisionesPublished 05/03/2019· Registered 22/02/2019· I/A 3
  7. NombramientosPublished 05/03/2019· Registered 22/02/2019· I/A 3
  8. Ceses/DimisionesPublished 14/08/2018· Registered 03/08/2018· I/A 2
  9. NombramientosPublished 14/08/2018· Registered 03/08/2018· I/A 2
  10. ConstituciónPublished 14/04/2015· Registered 01/04/2015· I/A 1
  11. NombramientosPublished 14/04/2015· Registered 01/04/2015· I/A 1

Changes

  1. 29/01/2021Extinción
  2. 12/06/2019Modificaciones estatutarias

Capital · events

  1. 14/04/2015Constitución
    Initial capital: 3 200,00 €

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. 29/01/2021#6229738
    Extinción
    MOON'S BEACH LUNCH SL. Situación concursal. Procedimiento concursal 000402/2020. FIRME: Si, Fecha de resolución 5/11/2020. Auto de declaración de concurso. Voluntario. Juzgado: num. 0 JUZGADO DE LO MERCANTIL NUMERO 1 DE CASTELLO DE LA PLANA. Juez: BE…
  2. 12/06/2019#5442264
    Nombramientos
    MOON'S BEACH LUNCH SL. Nombramientos. Apoderado: LLORENS GINES ROMAN. Datos registrales. T 1673, L 1234, F 47, S 8, H CS 37526, I/A 5 (31.05.19).
  3. 12/06/2019#5442263
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MOON'S BEACH LUNCH SL. Ceses/Dimisiones. Adm. Unico: FRANCO ALIAGA ESTHER MARTIRES. Nombramientos. Adm. Unico: GESTIONES ROMIL S.L. Modificaciones estatutarias. Modificado el artículo 15º de los Estatutos Sociales, por retribución al órgano de admini…
  4. 05/03/2019#5290792
    Ceses/DimisionesNombramientos
    MOON'S BEACH LUNCH SL. Ceses/Dimisiones. Adm. Unico: UNGUREAN VASILE MARIN. Nombramientos. Adm. Unico: FRANCO ALIAGA ESTHER MARTIRES. Datos registrales. T 1673, L 1234, F 46, S 8, H CS 37526, I/A 3 (22.02.19).
  5. 14/08/2018#5011120
    Ceses/DimisionesNombramientos
    MOON'S BEACH LUNCH SL. Ceses/Dimisiones. Adm. Solid.: UNGUREAN VASILE MARIN;TAMARIT NIETO SALVADOR. Nombramientos. Adm. Unico: UNGUREAN VASILE MARIN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador úni…
  6. 14/04/2015#3278872
    ConstituciónNombramientos
    MOON'S BEACH LUNCH SL. Constitución. Comienzo de operaciones: 2.03.15. Objeto social: La gestión y explotación de actividades de servicios de restauración en régimen de bar, cafetería y restaurante -CNAE 5610-. Domicilio: AVDA MARE NOSTRUM 66 (MONCOF…

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 addressAVDA MARE NOSTRUM 66 (MONCOFA), Castellón
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector