MOONSTONE FINANCIAL SL
Hoja PM77483· NIF B57938318
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/12/2015
- Director :
- Barnard James Michael
Legal information
Legal information for MOONSTONE FINANCIAL SL
Activity
MOONSTONE FINANCIAL SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 10 December 2015. The Spanish commercial register has published 4 filings for this company, from 10 December 2015 to 18 September 2019, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
La intermediación del comercio -CNAE 4619-, comercio compra- venta de vehículos aéreos, terrestres y marítimos -CNAE 4511-, comercio productos parafarmacia -CNAE 4645-, promoción, construcción, completa, reparación y conservación de edificaciones, así como servicios relativos a la promoción inmobilia.
Directors and representatives
Directors
Current
- Barnard James MichaelSince 03/12/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 10/12/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 10/12/2015
Beneficial owner network map
Registered actos
- ConstituciónPublished 10/12/2015· Registered 03/12/2015· I/A 1
- Declaración de unipersonalidadPublished 10/12/2015· Registered 03/12/2015· I/A 1
- NombramientosPublished 10/12/2015· Registered 03/12/2015· I/A 1
Changes
- 10/12/2015Declaración de unipersonalidad
BARNARD JAMES MICHAEL
Capital · events
- 10/12/2015ConstituciónInitial 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)
- 18/09/2019#5582539
MOONSTONE FINANCIAL SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2634 , F 225, S 8, H PM 77483, I/A Nota 1 (30.08.19).
- 10/12/2015#3625066ConstituciónDeclaración de unipersonalidadNombramientos
MOONSTONE FINANCIAL SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 6.11.15. Objeto social: La intermediación del comercio -CNAE 4619-, comercio compra- venta de vehículos aéreos, terrestres y marítimos -CNAE 4511-, comercio produc…
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.