MORENO MURO AFFLE SL

Hoja M532001· NIF B45661295

Struck off · 10/09/2014Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
263 042,00 €

Legal information

Legal information for MORENO MURO AFFLE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital263 042,00 €
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 29560 · Folio 220 · Hoja M532001
Former names
MORENO MURO AFFLE SL EN LIQUIDACION2013-08-12
StatusExtinguida

Activity

MORENO MURO AFFLE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 15 filings for this company, from 7 February 2012 to 10 September 2014, across 7 distinct types of filing. Its registered share capital is 263 042,00 €. It appears in the register as “Extinguida”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 10/09/2014· Registered 02/09/2014· I/A 8
  2. Ceses/DimisionesPublished 12/08/2013· Registered 01/08/2013· I/A 7
  3. NombramientosPublished 12/08/2013· Registered 01/08/2013· I/A 7
  4. Modificaciones estatutariasPublished 12/08/2013· Registered 01/08/2013· I/A 7
  5. Cambio de domicilio socialPublished 12/08/2013· Registered 01/08/2013· I/A 7
  6. DisoluciónPublished 12/08/2013· Registered 01/08/2013· I/A 7
  7. NombramientosPublished 08/03/2013· Registered 25/02/2013· I/A 6
  8. Ceses/DimisionesPublished 11/02/2013· Registered 01/02/2013· I/A 5
  9. NombramientosPublished 11/02/2013· Registered 01/02/2013· I/A 5
  10. NombramientosPublished 09/02/2012· Registered 26/01/2012· I/A 4
  11. Ampliación de capitalPublished 08/02/2012· Registered 26/01/2012· I/A 3
  12. Ceses/DimisionesPublished 07/02/2012· Registered 26/01/2012· I/A 2
  13. NombramientosPublished 07/02/2012· Registered 26/01/2012· I/A 2
  14. Modificaciones estatutariasPublished 07/02/2012· Registered 26/01/2012· I/A 2
  15. Cambio de domicilio socialPublished 07/02/2012· Registered 26/01/2012· I/A 2

Changes

  1. 10/09/2014Extinción
  2. 12/08/2013Cambio de denominación social

    MORENO MURO AFFLE SL→MORENO MURO AFFLE SL EN LIQUIDACION

  3. 12/08/2013Cambio de domicilio social

    PASEO DE LA CASTELLANA 89 11& (MADRID)

  4. 12/08/2013Disolución
  5. 12/08/2013Modificaciones estatutarias
  6. 07/02/2012Cambio de domicilio social

    AVDA MATAPIÑONERA S/N - PLANTA NOVENA (SAN SEBASTIAN DE LOS REYES)

  7. 07/02/2012Modificaciones estatutarias

Capital · events

  1. 08/02/2012Ampliación de capital
    Resulting capital: 263 042,00 € (+238 042,00 €)

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)

  1. 10/09/2014#2961860
    Extinción
    MORENO MURO AFFLE SL. Extinción. Datos registrales. T 29560 , F 220, S 8, H M 532001, I/A 8 ( 2.09.14).
  2. 12/08/2013#2410900

    Company name: MORENO MURO AFFLE SL EN LIQUIDACION

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialDisolución
    MORENO MURO AFFLE SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: ALAIN AFFLELOU OPTICO SA. Representan: POUX FREDERIC MICHEL ERNEST. Nombramientos. Liquidador: ALAIN AFFLELOU OPTICO SA. Representan: POUX FREDERIC MICHEL ERNET. Modificaciones estatu…
  3. 08/03/2013#2167382
    Nombramientos
    MORENO MURO AFFLE SL. Nombramientos. Apoderado: OSORIO JUAN-JOSE ELENA-CARMEN. Datos registrales. T 29560 , F 100, S 8, H M 532001, I/A 6 (25.02.13).
  4. 11/02/2013#2118493
    Ceses/DimisionesNombramientos
    MORENO MURO AFFLE SL. Ceses/Dimisiones. Representan: CARRIERE FLORENT RENE MARIE. Nombramientos. Representan: POUX FREDERIC MICHEL ERNEST. Datos registrales. T 29560 , F 100, S 8, H M 532001, I/A 5 ( 1.02.13).
  5. 09/02/2012#1584041
    Nombramientos
    MORENO MURO AFFLE SL. Nombramientos. Apoderado: BENEYTO ORBAN PEDRO JUAN;CARRIERE FLORENT RENE MARIE. Datos registrales. T 29560 , F 99, S 8, H M 532001, I/A 4 (26.01.12).
  6. 08/02/2012#1581328
    Ampliación de capital
    MORENO MURO AFFLE SL. Ampliación de capital. Capital: 238.042,00 Euros. Resultante Suscrito: 263.042,00 Euros. Datos registrales. T 29560 , F 97, S 8, H M 532001, I/A 3 (26.01.12).
  7. 07/02/2012#1579281
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    MORENO MURO AFFLE SL. Ceses/Dimisiones. Adm. Solid.: MORENO MURO SL;ALAIN AFFLELOU OPTICO SA. Nombramientos. Adm. Unico: ALAIN AFFLELOU OPTICO SA. Representan: CARRIERE FLORENT RENE MARIE. Modificaciones estatutarias. Cambio del Organo de Administrac…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA CASTELLANA 89 11& (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province