MOOREA ISLAND SL
Hoja M592345· NIF B87153680
- Registered address :
- Activity :
- Elaboración de otros productos alimenticios n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 75 000,00 €
- Incorporation :
- 23/12/2014
- Director :
- Mieres Sanabria Fernando Dario
Legal information
Legal information for MOOREA ISLAND SL
Activity
MOOREA ISLAND SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Elaboración de otros productos alimenticios n.c.o.p.” (CNAE 1089). It was incorporated on 23 December 2014. The Spanish commercial register has published 8 filings for this company, from 23 December 2014 to 8 August 2016, across 6 distinct types of filing. Its registered share capital is 75 000,00 €.
Economic activity (CNAE)
1089 · Elaboración de otros productos alimenticios n.c.o.p.
Corporate purpose
LA GESTION Y EXPLOTACION DE ESTABLECIMIENTOS DEDICADOS A LA ELABORACION Y VENTA DE COMIDA PREPARADA PARA LLEVAR Y EL SERVICIO DE VENTA A DOMICILIO DE LA MISMA, BIEN SEA TELEFONICAMENTE O A TRAVES DE INTERNET.
Directors and representatives
Directors
Current
- Mieres Sanabria Fernando DarioSince 01/08/2016Administrador Único
Former
- Gomez Teran Jose ManuelCeased on 01/08/2016Administrador Único
Authorised representatives
Current
- Teran Saenz Bertha AliciaSince 15/04/2015Apoderado Solidario
- Gomez Sainz Jose ManuelSince 15/04/2015Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 23/12/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 23/12/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 08/08/2016· Registered 01/08/2016· I/A 3
- NombramientosPublished 08/08/2016· Registered 01/08/2016· I/A 3
- Cambio de domicilio socialPublished 08/08/2016· Registered 01/08/2016· I/A 3
- NombramientosPublished 28/04/2015· Registered 15/04/2015· I/A 2
- ConstituciónPublished 23/12/2014· Registered 15/12/2014· I/A 1
- Declaración de unipersonalidadPublished 23/12/2014· Registered 15/12/2014· I/A 1
- NombramientosPublished 23/12/2014· Registered 15/12/2014· I/A 1
Changes
- 08/08/2016Cambio de domicilio social
PASEO DE LA CHOPERA NUMERO 309, LOCAL BAJO 11 (ALCOBENDAS)
- 23/12/2014Declaración de unipersonalidad
GOMEZ TERAN JOSE MANUEL
Capital · events
- 23/12/2014ConstituciónInitial capital: 75 000,00 €
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)
- 08/08/2016#3975141Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
MOOREA ISLAND SL. Sociedad unipersonal. Cambio de identidad del socio único: MIERES SANABRIA FERNANDO DARIO. Ceses/Dimisiones. Adm. Unico: GOMEZ TERAN JOSE MANUEL. Nombramientos. Adm. Unico: MIERES SANABRIA FERNANDO DARIO. Cambio de domicilio social.… - 28/04/2015#3300792Nombramientos
MOOREA ISLAND SL. Nombramientos. Apo.Sol.: GOMEZ SAINZ JOSE MANUEL;TERAN SAENZ BERTHA ALICIA. Datos registrales. T 32899 , F 215, S 8, H M 592345, I/A 2 (15.04.15).
- 23/12/2014#3123649ConstituciónDeclaración de unipersonalidadNombramientos
MOOREA ISLAND SL. Constitución. Comienzo de operaciones: 5.12.14. Objeto social: LA GESTION Y EXPLOTACION DE ESTABLECIMIENTOS DEDICADOS A LA ELABORACION Y VENTA DE COMIDA PREPARADA PARA LLEVAR Y EL SERVICIO DE VENTA A DOMICILIO DE LA MISMA, BIEN SEA …
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 2014
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 — Elaboración de otros productos alimenticios n.c.o.p. — are listed together.