MOONZ BOADILLA SL

Hoja M733343· NIF B42912964

VigenteMadrid

Registered address :
Activity :: Actividades odontológicas
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 012,00 €
Incorporation :: 08/03/2021
Director :: Giron De Velasco Sada Francisco Javier

Legal information

Legal information for MOONZ BOADILLA SL

NIF

Hoja registral

IRUS1000307399072

Legal formSociedad Limitada (SL)

Share capital3 012,00 €

Incorporation date08/03/2021

LocalityPozuelo de Alarcón

StatusVigente

Activity

MOONZ BOADILLA SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Actividades odontológicas” (CNAE 8623). It was incorporated on 8 March 2021. The Spanish commercial register has published 8 filings for this company, from 8 March 2021 to 22 April 2024, across 4 distinct types of filing. Its registered share capital is 3 012,00 €.

Economic activity (CNAE)

8623 · Actividades odontológicas

Corporate purpose

Actividades odontológicas.

Directors and representatives

Directors

Current

Giron De Velasco Sada Francisco Javier
Administrador Mancomunado
Since 02/03/2021

Former

MOONZ SL
Administrador Único
Ceased on 15/04/2024

Authorised representatives

Current

Fernandez Espejel Francisco Javier
Representante
Since 15/07/2022
Canudo Cancer Ernesto
Apoderado
Since 02/03/2021
Camacho Eizaguirre Antonio
Apoderado
Since 02/03/2021
Muriel Lopez Manuela
Apoderado
Since 02/03/2021

Former

Martin Ocaña Javier
Representante
Ceased on 15/04/2024

Directors network map

20 nodes Person Company

Cap table · shareholdings

MOONZ SL100 %
Legal entity · since 08/03/2021 · socio único (BORME)Vigente

Shareholders network map

12 nodes Person Company

Beneficial owner (UBO)

MOONZ SL100 %Vigente

Legal entity · since 08/03/2021

Beneficial owner network map

12 nodes Person Company

Registered actos

Ceses/Dimisiones Published 22/04/2024· Registered 15/04/2024· I/A 5
Nombramientos Published 22/04/2024· Registered 15/04/2024· I/A 5
Nombramientos Published 22/07/2022· Registered 15/07/2022· I/A 4
Nombramientos Published 13/04/2021· Registered 06/04/2021· I/A 3
Nombramientos Published 09/03/2021· Registered 02/03/2021· I/A 2
Constitución Published 08/03/2021· Registered 01/03/2021· I/A 1
Declaración de unipersonalidad Published 08/03/2021· Registered 01/03/2021· I/A 1
Nombramientos Published 08/03/2021· Registered 01/03/2021· I/A 1

Changes

08/03/2021Declaración de unipersonalidad
MOONZ SL

Capital · events

08/03/2021Constitución
Initial capital: 3 012,00 €

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)

22/04/2024#8045027

Ceses/DimisionesNombramientos

MOONZ BOADILLA SL. Ceses/Dimisiones. Adm. Unico: MOONZ SL. Representan: MARTIN OCAÑA JAVIER. Nombramientos. Adm. Mancom.: GIRON DE VELASCO SADA FRANCISCO JAVIER;MOONZ SL. Representan: FERNANDEZ ESPEJEL FRANCISCO JAVIER. Otros conceptos: Cambio del Or…

22/07/2022#7087088

Nombramientos

MOONZ BOADILLA SL. Nombramientos. Apo.Sol.: FERNANDEZ ESPEJEL FRANCISCO JAVIER. Datos registrales. T 41380 , F 173, S 8, H M 733343, I/A 4 (15.07.22).

13/04/2021#6353387

Nombramientos

MOONZ BOADILLA SL. Nombramientos. Apoderado: CANUDO CANCER ERNESTO. Datos registrales. T 41380 , F 172, S 8, H M 733343, I/A 3 ( 6.04.21).

09/03/2021#6298316

Nombramientos

MOONZ BOADILLA SL. Nombramientos. Apoderado: GIRON DE VELASCO SADA FRANCISCO-JAVIER;MURIEL LOPEZ MANUELA;CANUDO CANCER ERNESTO;CAMACHO EIZAGUIRRE ANTONIO;GIRON DE VELASCO SADA FRANCISCO JAVIER. Datos registrales. T 41380 , F 170, S 8, H M 733343, I/A…

08/03/2021#6296347

ConstituciónDeclaración de unipersonalidadNombramientos

MOONZ BOADILLA SL. Constitución. Comienzo de operaciones: 18.02.21. Objeto social: Actividades odontológicas. Domicilio: PASEO DEL CLUB DEPORTIVO 1 2ª - EDIFICIO 3 (POZUELO DE ALARCON). Capital: 3.012,00 Euros. Declaración de unipersonalidad. Socio ú…

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 2021

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 addressPASEO DEL CLUB DEPORTIVO 1 2ª - EDIFICIO 3 (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid

Other linked sitesReserved for registered users

Published addressesReserved for registered users

Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Actividades odontológicas — are listed together.

Prospect this sectorAll companies in this sector