MOONTZ MARKETING SYSTEM SL
Hoja M553853· NIF B86661147
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 12/03/2013
Legal information
Legal information for MOONTZ MARKETING SYSTEM SL
Activity
MOONTZ MARKETING SYSTEM SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). It was incorporated on 12 March 2013. The Spanish commercial register has published 7 filings for this company, from 12 March 2013 to 16 January 2014, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Baja”.
Corporate purpose
1. Agencia de marketing para asesorar y llevar a cabo todo tipo de planes publicitarios y de comunicación. 2. Desarrollo y ejecución de estrategias de marketing. 3. Prestación de servicios de Outsourcing. 4. Servicios de consultoría y asesoría actuarial, referidos a todas las ramas del marketing .
Directors and representatives
Directors
Former
- Vigueras Aguilar MatildeCeased on 08/01/2014Administrador Único
- Lopez Vigueras Carolina PalomaCeased on 08/01/2014Liquidador
Directors network map
Cap table · shareholdings
Individual · since 12/03/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lopez Vigueras Carolina Paloma100 %
Individual · ultimate beneficial owner · since 12/03/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 16/01/2014· Registered 08/01/2014· I/A 2
- NombramientosPublished 16/01/2014· Registered 08/01/2014· I/A 2
- DisoluciónPublished 16/01/2014· Registered 08/01/2014· I/A 2
- ExtinciónPublished 16/01/2014· Registered 08/01/2014· I/A 2
- ConstituciónPublished 12/03/2013· Registered 04/03/2013· I/A 1
- Declaración de unipersonalidadPublished 12/03/2013· Registered 04/03/2013· I/A 1
- NombramientosPublished 12/03/2013· Registered 04/03/2013· I/A 1
Changes
- 16/01/2014Disolución
- 16/01/2014Extinción
- 12/03/2013Declaración de unipersonalidad
LOPEZ VIGUERAS CAROLINA PALOMA
Capital · events
- 12/03/2013ConstituciónInitial capital: 3 100,00 €
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)
- 16/01/2014#2618057Ceses/DimisionesNombramientosDisoluciónExtinción
MOONTZ MARKETING SYSTEM SL. Ceses/Dimisiones. Adm. Unico: VIGUERAS AGUILAR MATILDE. Nombramientos. Liquidador: LOPEZ VIGUERAS CAROLINA PALOMA. Disolución. Voluntaria. Extinción. Datos registrales. T 30777 , F 103, S 8, H M 553853, I/A 2 ( 8.01.14).
- 12/03/2013#2172619ConstituciónDeclaración de unipersonalidadNombramientos
MOONTZ MARKETING SYSTEM SL. Constitución. Comienzo de operaciones: 13.02.13. Objeto social: 1. Agencia de marketing para asesorar y llevar a cabo todo tipo de planes publicitarios y de comunicación. 2. Desarrollo y ejecución de estrategias de marketi…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.