MOYANO GOMEZ SL

Hoja M642928· NIF B73774986

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Director :
Moyano Retamero Rosa-Maria

Legal information

Legal information for MOYANO GOMEZ SL

NIF
Hoja registral
IRUS1000298605362
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 35779 · Folio 196 · Hoja M642928
StatusVigente

Activity

MOYANO GOMEZ SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). The Spanish commercial register has published 8 filings for this company, from 25 April 2017 to 9 July 2024, across 5 distinct types of filing.

Economic activity (CNAE)

4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
MOYANO GOMEZ SLMoyano Retamero Rosa-MariaMoyano Retamero Rosa…MOYANO GOMEZ SLMOYANO GOMEZ SL

Registered actos

  1. Cambio de domicilio socialPublished 09/07/2024· Registered 02/07/2024· I/A 8
  2. Ampliacion del objeto socialPublished 27/05/2024· Registered 17/05/2024· I/A 7
  3. RevocacionesPublished 15/01/2024· Registered 08/01/2024· I/A 6
  4. Ceses/DimisionesPublished 15/01/2024· Registered 08/01/2024· I/A 5
  5. NombramientosPublished 15/01/2024· Registered 08/01/2024· I/A 5
  6. Cambio de domicilio socialPublished 04/01/2022· Registered 28/12/2021· I/A 4
  7. NombramientosPublished 26/04/2021· Registered 19/04/2021· I/A 3
  8. Cambio de domicilio socialPublished 25/04/2017· Registered 18/04/2017· I/A 2

Changes

  1. 09/07/2024Cambio de domicilio social

    C/ CASTELLO 66 3º A (MADRID)

  2. 27/05/2024Ampliación del objeto social

    LA COMPRA, CRIA, Y EXPLOTACION Y VENTA DE CABALLOS Y OTROS EQUINOS.

  3. 04/01/2022Cambio de domicilio social

    C/ VELAZQUEZ 110 (MADRID)

  4. 25/04/2017Cambio de domicilio social

    C/ O'DONNELL 12 - PLANTA 8ª (MADRID)

Timeline (BORME)

  1. 09/07/2024#8161567
    Cambio de domicilio social
    MOYANO GOMEZ SL. Cambio de domicilio social. C/ CASTELLO 66 3º A (MADRID). Datos registrales. S 8 , H M 642928, I/A 8 ( 2.07.24).
  2. 27/05/2024#8093410
    Ampliacion del objeto social
    MOYANO GOMEZ SL. Ampliacion del objeto social. LA COMPRA, CRIA, Y EXPLOTACION Y VENTA DE CABALLOS Y OTROS EQUINOS. Datos registrales. S 8 , H M 642928, I/A 7 (17.05.24).
  3. 15/01/2024#7875953
    Revocaciones
    MOYANO GOMEZ SL. Revocaciones. Apoderado: RETAMERO GOMEZ JUAN JOSE. Datos registrales. T 35779 , F 196, S 8, H M 642928, I/A 6 ( 8.01.24).
  4. 15/01/2024#7875952
    Ceses/DimisionesNombramientos
    MOYANO GOMEZ SL. Ceses/Dimisiones. Adm. Solid.: MOYANO RETAMERO ROSA-MARIA;RETAMERO FUSTER JUAN JOSE. Nombramientos. Adm. Unico: MOYANO RETAMERO ROSA-MARIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administra…
  5. 04/01/2022#10554359
    Cambio de domicilio social
    MOYANO GOMEZ SL. Cambio de domicilio social. C/ VELAZQUEZ 110 (MADRID). Datos registrales. T 35779 , F 195, S 8, H M 642928, I/A 4 (28.12.21).
  6. 26/04/2021#6375163
    Nombramientos
    MOYANO GOMEZ SL. Nombramientos. Apoderado: BURAK VITALIY. Datos registrales. T 35779 , F 194, S 8, H M 642928, I/A 3 (19.04.21).
  7. 25/04/2017#4348893
    Cambio de domicilio social
    MOYANO GOMEZ SL. Cambio de domicilio social. C/ O'DONNELL 12 - PLANTA 8ª (MADRID). Datos registrales. T 35779 , F 194, S 8, H M 642928, I/A 2 (18.04.17).

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 addressC/ CASTELLO 66 3º A (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector