MOYANO GOMEZ SL
Hoja MU80497
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/11/2012
- Directors :
- Juan Jose Retamero Fuster, Rosa-Maria Moyano Retamero
Legal information
Legal information for MOYANO GOMEZ SL
Activity
MOYANO GOMEZ SL is a Sociedad Limitada (SL) with its registered office in Murcia. It was incorporated on 28 November 2012. The Spanish commercial register has published 6 filings for this company, from 28 November 2012 to 30 March 2017, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La comercializacion, exportacion e importacion, nacional e internacional detoda clase de bebidas y de toda clase de alimentos.
Directors and representatives
Directors
Current
- Juan Jose Retamero FusterSince 23/03/2017Administrador Solidario
- Rosa-Maria Moyano RetameroSince 20/11/2012Administrador Solidario
Authorised representatives
Current
- Juan Jose Retamero GomezSince 15/01/2016Apoderado
Directors network map
Cap table · shareholdings
Individual · since 28/11/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rosa-Maria Moyano Retamero100 %
Individual · ultimate beneficial owner · since 28/11/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 30/03/2017· Registered 23/03/2017· I/A 3
- NombramientosPublished 30/03/2017· Registered 23/03/2017· I/A 3
- NombramientosPublished 22/01/2016· Registered 15/01/2016· I/A 2
- ConstituciónPublished 28/11/2012· Registered 20/11/2012· I/A 1
- Declaración de unipersonalidadPublished 28/11/2012· Registered 20/11/2012· I/A 1
- NombramientosPublished 28/11/2012· Registered 20/11/2012· I/A 1
Capital · events
- 28/11/2012ConstituciónInitial 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)
- 30/03/2017#4316054Ceses/DimisionesNombramientos
MOYANO GOMEZ SL. Ceses/Dimisiones. Adm. Unico: ROSA-MARIA MOYANO RETAMERO. Nombramientos. Adm. Solid.: ROSA-MARIA MOYANO RETAMERO;JUAN JOSE RETAMERO FUSTER. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores s… - 22/01/2016#3675892Nombramientos
MOYANO GOMEZ SL. Nombramientos. Apoderado: JUAN JOSE RETAMERO GOMEZ. Datos registrales. T 2923 , F 189, S 8, H MU 80497, I/A 2 (15.01.16).
- 28/11/2012#2006915ConstituciónDeclaración de unipersonalidadNombramientos
MOYANO GOMEZ SL. Constitución. Comienzo de operaciones: 16.11.12. Objeto social: La comercializacion, exportacion e importacion, nacional e internacional detoda clase de bebidas y de toda clase de alimentos. Domicilio: AVDA DE LA LIBERTAD 5 8 B (MURC…
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 2012
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 — Murcia — are listed together, with their address.