MORENO MATIC SL
Hoja M43955· NIF B80268295
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 101,21 €
Legal information
Legal information for MORENO MATIC SL
Activity
MORENO MATIC SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). The Spanish commercial register has published 6 filings for this company, from 26 July 2010 to 22 September 2010, across 6 distinct types of filing. Its registered share capital is 60 101,21 €. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Moreno Fernandez Ana MariaCeased on 07/09/2010Consejero
- Moreno Fernandez PilarCeased on 07/09/2010Consejero
- Moreno Castillo AnselmoCeased on 07/09/2010Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/09/2010· Registered 07/09/2010· I/A 6
- NombramientosPublished 22/09/2010· Registered 07/09/2010· I/A 6
- DisoluciónPublished 22/09/2010· Registered 07/09/2010· I/A 6
- ExtinciónPublished 22/09/2010· Registered 07/09/2010· I/A 6
- Ampliación de capitalPublished 26/07/2010· Registered 13/07/2010· I/A 5
- Modificaciones estatutariasPublished 26/07/2010· Registered 13/07/2010· I/A 5
Changes
- 22/09/2010Disolución
- 22/09/2010Extinción
- 26/07/2010Modificaciones estatutarias
Capital · events
- 26/07/2010Ampliación de capitalResulting capital: 60 101,21 € (+48 080,97 €)
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)
- 22/09/2010#884468Ceses/DimisionesNombramientosDisoluciónExtinción
MORENO MATIC SL. Ceses/Dimisiones. Presidente: MORENO CASTILLO ANSELMO. Vicepresid.: MORENO FERNANDEZ ANA MARIA. Secretario: MORENO FERNANDEZ PILAR. Consejero: MORENO FERNANDEZ ANA MARIA;MORENO CASTILLO ANSELMO;MORENO FERNANDEZ PILAR. Cons.Del.Sol: M… - 26/07/2010#818129Ampliación de capitalModificaciones estatutarias
MORENO MATIC SL. Ampliación de capital. Capital: 48.080,97 Euros. Resultante Suscrito: 60.101,21 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 27606 , F 149, S 8, H M 43955, I/A 5 (13.07.10).
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
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.