MOONINGLES SL

Hoja M553867· NIF B86662681

VigenteMadrid

Registered address :
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 000,00 €
Incorporation :: 14/02/2013
Director :: Mathis Gaetan Pierre Marc

Legal information

Legal information for MOONINGLES SL

NIF

Hoja registral

IRUS1000290091046

Legal formSociedad Limitada (SL)

Share capital3 000,00 €

Incorporation date14/02/2013

LocalityMadrid

StatusVigente

Activity

MOONINGLES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 14 February 2013. The Spanish commercial register has published 8 filings for this company, from 26 February 2013 to 23 April 2013, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

LA GESTION, ADMINISTRACIN Y DIRECCION DE SALONES DE BELLEZA.

Directors and representatives

Directors

Current

Mathis Gaetan Pierre Marc
Administrador Único
Since 02/04/2013

Former

Ruiz-Jarabo Ferran Emilio
Administrador Único
Ceased on 02/04/2013

Directors network map

5 nodes Person Company

Cap table · shareholdings

Ruiz-Jarabo Ferran Emilio100 %
Individual · since 26/02/2013 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

Ruiz-Jarabo Ferran Emilio100 %

Individual · ultimate beneficial owner · since 26/02/2013

Beneficial owner network map

2 nodes Person Company

Registered actos

Modificaciones estatutarias Published 23/04/2013· Registered 15/04/2013· I/A 4
Cambio de objeto social Published 23/04/2013· Registered 15/04/2013· I/A 4
Pérdida del carácter de unipersonalidad Published 10/04/2013· Registered 03/04/2013· I/A 3
Ceses/Dimisiones Published 10/04/2013· Registered 02/04/2013· I/A 2
Nombramientos Published 10/04/2013· Registered 02/04/2013· I/A 2
Constitución Published 26/02/2013· Registered 19/02/2013· I/A 1
Declaración de unipersonalidad Published 26/02/2013· Registered 19/02/2013· I/A 1
Nombramientos Published 26/02/2013· Registered 19/02/2013· I/A 1

Changes

23/04/2013Cambio de objeto social
LA GESTION, ADMINISTRACIN Y DIRECCION DE SALONES DE BELLEZA.
23/04/2013Modificaciones estatutarias
10/04/2013Pérdida del carácter de unipersonalidad
26/02/2013Declaración de unipersonalidad
RUIZ-JARABO FERRAN EMILIO

Capital · events

26/02/2013Constitución
Initial capital: 3 000,00 €

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)

23/04/2013#2242094

Modificaciones estatutariasCambio de objeto social

MOONINGLES SL. Modificaciones estatutarias. SE MODIFICAN Y REFUNDEN LOS ESTATUTOS SOCIALES DESDE EL ARTICULO 1 HASTA EL 16, INCLUSIVE. . Cambio de objeto social. LA GESTION, ADMINISTRACIN Y DIRECCION DE SALONES DE BELLEZA. Datos registrales. T 30778 …

10/04/2013#2220163

Pérdida del carácter de unipersonalidad

MOONINGLES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 30778 , F 109, S 8, H M 553867, I/A 3 ( 3.04.13).

10/04/2013#2220162

Ceses/DimisionesNombramientos

MOONINGLES SL. Ceses/Dimisiones. Adm. Unico: RUIZ-JARABO FERRAN EMILIO. Nombramientos. Adm. Unico: MATHIS GAETAN PIERRE MARC. Datos registrales. T 30778 , F 9, S 8, H M 553867, I/A 2 ( 2.04.13).

26/02/2013#2148382

ConstituciónDeclaración de unipersonalidadNombramientos

MOONINGLES SL. Constitución. Comienzo de operaciones: 14.02.13. Objeto social: PRESTACION DE SERVICIOS Y DISTRIBUCION COMERCIAL DE PRODUCTOS RELACIONADOSCON LA COSMETICA DENTAL. Domicilio: C/ RAIMUNDO FERNANDEZ VILLAVERDE 26 Esc.D 3º IZ (MADRID). Cap…

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 2013

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/ RAIMUNDO FERNANDEZ VILLAVERDE 26 Esc.D 3º IZ (MADRID), Madrid

Other linked sitesReserved for registered users

Published addressesReserved for registered users

Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province