MOON&SUNNY BROS SL

Hoja M699743· NIF B88443262

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
4 950,00 €
Incorporation :
25/07/2019
Director :
Ali Rafaqat

Legal information

Legal information for MOON&SUNNY BROS SL

NIF
Hoja registral
IRUS1000304068874
Legal formSociedad Limitada (SL)
Share capital4 950,00 €
Incorporation date25/07/2019
Register referenceTomo 39411 · Folio 90 · Hoja M699743
StatusVigente

Activity

MOON&SUNNY BROS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 25 July 2019. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 4 950,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Restaurantes y puestos de comidas.

Directors and representatives

Directors

Current

Directors network map

21 nodes Person Company
MOON&SUNNY BROS SLAli RafaqatAli RafaqatTASEEN 2016 SLTASEEN 2016 SLKIKAR TELEKOM SLKIKAR TELEKOM SLSUPER TASEEN 2018 S.LSUPER TASEEN 2018 S.LGSA ENVIROMENTS S.LGSA ENVIROMENTS S.LGOCHH 2020 S.LGOCHH 2020 S.LABERA PAK 2020 S.LABERA PAK 2020 S.LEURO MARKETS BCN 2021 S.LEURO MARKETS BCN 202…BROWN PAGES QN S.LBROWN PAGES QN S.LGRUPO RAFAQAT 2024 S.LGRUPO RAFAQAT 2024 S…ORION LOFT SLORION LOFT SLMAJHI 2010 SLMAJHI 2010 SLM M MALAGA SPAIN SLM M MALAGA SPAIN SLROSTER PARK PAL SLROSTER PARK PAL SLRIAZ FAITH UD DIN SLRIAZ FAITH UD DIN SLALICO TRADERS SLALICO TRADERS SLYAQOOB AND SONS SOCIEDAD LIMITADAYAQOOB AND SONS SOCI…FAST 786 SOCIEDAD LIMITADAFAST 786 SOCIEDAD LI…DEVINO PASTELES SLDEVINO PASTELES SLCARNETRANS DE ELABORADOS Y CONGELADOS SLCARNETRANS DE ELABOR…

Cap table · shareholdings

  • Ali Rafaqat100 %

    Individual · since 25/07/2019 · socio único (BORME)

Shareholders network map

7 nodes Person Company
MOON&SUNNY BROS SLAli RafaqatAli RafaqatORION LOFT SLORION LOFT SLROSTER PARK PAL SLROSTER PARK PAL SLFAST 786 SOCIEDAD LIMITADAFAST 786 SOCIEDAD LI…LIBRETA5 COMUNICA SLLIBRETA5 COMUNICA SLDEVINO PASTELES SLDEVINO PASTELES SL

Beneficial owner (UBO)

Ali Rafaqat100 %

Individual · ultimate beneficial owner · since 25/07/2019

Beneficial owner network map

7 nodes Person Company
MOON&SUNNY BROS SLAli RafaqatAli RafaqatORION LOFT SLORION LOFT SLROSTER PARK PAL SLROSTER PARK PAL SLFAST 786 SOCIEDAD LIMITADAFAST 786 SOCIEDAD LI…LIBRETA5 COMUNICA SLLIBRETA5 COMUNICA SLDEVINO PASTELES SLDEVINO PASTELES SL

Registered actos

  1. ConstituciónPublished 25/07/2019· Registered 17/07/2019· I/A 1
  2. Declaración de unipersonalidadPublished 25/07/2019· Registered 17/07/2019· I/A 1
  3. NombramientosPublished 25/07/2019· Registered 17/07/2019· I/A 1

Changes

  1. 25/07/2019Declaración de unipersonalidad

    ALI RAFAQAT

Capital · events

  1. 25/07/2019Constitución
    Initial capital: 4 950,00 €

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. 25/07/2019#5512802
    ConstituciónDeclaración de unipersonalidadNombramientos
    MOON&SUNNY BROS SL. Constitución. Comienzo de operaciones: 16.07.19. Objeto social: Restaurantes y puestos de comidas. Domicilio: CALLE MARQUES DE LA VALDAVIA Número110 (ALCOBENDAS). Capital: 4.950,00 Euros. Declaración de unipersonalidad. Socio únic…

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 2019

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 addressCALLE MARQUES DE LA VALDAVIA Número110 (ALCOBENDAS), 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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector