MOXXYL SERVICIOS SL
Hoja M589485· NIF B87105318
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/10/2014
- Director :
- Castaño Moreno Pedro Luis
Legal information
Legal information for MOXXYL SERVICIOS SL
Activity
MOXXYL SERVICIOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 21 October 2014. The Spanish commercial register has published 9 filings for this company, from 21 October 2014 to 1 September 2016, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La compraventa de cualquier clase de productos relacionados con la informática, electrónicos y de comunicaciones, así como de sus componentes.
Directors and representatives
Directors
Current
- Castaño Moreno Pedro LuisSince 25/08/2016Administrador Único
Former
- Rufo Alvarez JesusCeased on 19/12/2014Consejero Delegado MancomunadoConsejeroSecretario
- Jimenez Lopez De Arenosa IgnacioCeased on 19/12/2014Consejero Delegado MancomunadoConsejero
- Fernandez Olloqui YolandaCeased on 25/08/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 30/12/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernandez Olloqui Yolanda100 %
Individual · ultimate beneficial owner · since 30/12/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 01/09/2016· Registered 25/08/2016· I/A 4
- NombramientosPublished 01/09/2016· Registered 25/08/2016· I/A 4
- Cambio de domicilio socialPublished 01/09/2016· Registered 25/08/2016· I/A 4
- Declaración de unipersonalidadPublished 30/12/2014· Registered 19/12/2014· I/A 2
- Ceses/DimisionesPublished 30/12/2014· Registered 19/12/2014· I/A 2
- NombramientosPublished 30/12/2014· Registered 19/12/2014· I/A 2
- ConstituciónPublished 21/10/2014· Registered 14/10/2014· I/A 1
- NombramientosPublished 21/10/2014· Registered 14/10/2014· I/A 1
Changes
- 01/09/2016Cambio de domicilio social
C/ SINFONIA 21 - BAJO M (MADRID)
- 30/12/2014Declaración de unipersonalidad
FERNANDEZ OLLOQUI YOLANDA
Capital · events
- 21/10/2014ConstituciónInitial capital: 3 000,00 €
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)
- 01/09/2016#4010527Ceses/DimisionesNombramientosCambio de domicilio social
MOXXYL SERVICIOS SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ OLLOQUI YOLANDA. Nombramientos. Adm. Unico: CASTAÑO MORENO PEDRO LUIS. Cambio de domicilio social. C/ SINFONIA 21 - BAJO M (MADRID). Datos registrales. T 32749 , F 26, S 8, H M 589485, I/A … - 01/09/2016#4010526
MOXXYL SERVICIOS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 32749 , F 25, S 8, H M 589485, I/A 3 (25.08.16).
- 30/12/2014#3132592Declaración de unipersonalidadCeses/DimisionesNombramientos
MOXXYL SERVICIOS SL. Declaración de unipersonalidad. Socio único: FERNANDEZ OLLOQUI YOLANDA. Ceses/Dimisiones. Consejero: FERNANDEZ OLLOQUI YOLANDA;RUFO ALVAREZ JESUS;JIMENEZ LOPEZ DE ARENOSA IGNACIO. Presidente: FERNANDEZ OLLOQUI YOLANDA. Secretario… - 21/10/2014#3021506ConstituciónNombramientos
MOXXYL SERVICIOS SL. Constitución. Comienzo de operaciones: 25.09.14. Objeto social: La compraventa de cualquier clase de productos relacionados con la informática, electrónicos y de comunicaciones, así como de sus componentes. Domicilio: C/ CRISTOBA…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.