MOYANO REQUENA SL

Hoja CO32632· NIF B14954382

Struck off · 29/01/2025Córdoba
Registered address :
Activity :
Actividades de organizaciones y organismos extraterritoriales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/10/2012

Legal information

Legal information for MOYANO REQUENA SL

NIF
Hoja registral
IRUS1000016113441
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/10/2012
LocalitySantaella
Register referenceTomo 2306 · Folio 205 · Hoja CO32632
StatusLiquidada

Activity

MOYANO REQUENA SL is a Sociedad Limitada (SL) with its registered office in Santaella (Córdoba, Andalucía). Its declared activity is “Actividades de organizaciones y organismos extraterritoriales” (CNAE 9900). It was incorporated on 26 October 2012. The Spanish commercial register has published 7 filings for this company, from 26 October 2012 to 29 January 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

9900 · Actividades de organizaciones y organismos extraterritoriales

Corporate purpose

Gestoría administrativa, administración de fincas, abogado, asesoría, hostelería, agente de seguros vinculado.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
MOYANO REQUENA SLRequena Estevez AnaRequena Estevez Ana

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MOYANO REQUENA SLRequena Estevez AnaRequena Estevez Ana

Beneficial owner (UBO)

Requena Estevez Ana100 %

Individual · ultimate beneficial owner · since 26/10/2012

Beneficial owner network map

2 nodes Person Company
MOYANO REQUENA SLRequena Estevez AnaRequena Estevez Ana

Registered actos

  1. Ceses/DimisionesPublished 29/01/2025· Registered 23/01/2025· I/A 2
  2. NombramientosPublished 29/01/2025· Registered 23/01/2025· I/A 2
  3. DisoluciónPublished 29/01/2025· Registered 23/01/2025· I/A 2
  4. ExtinciónPublished 29/01/2025· Registered 23/01/2025· I/A 2
  5. ConstituciónPublished 26/10/2012· Registered 18/10/2012· I/A 1
  6. Declaración de unipersonalidadPublished 26/10/2012· Registered 18/10/2012· I/A 1
  7. NombramientosPublished 26/10/2012· Registered 18/10/2012· I/A 1

Changes

  1. 29/01/2025Disolución
  2. 29/01/2025Extinción
  3. 26/10/2012Declaración de unipersonalidad

    REQUENA ESTEVEZ ANA

Capital · events

  1. 26/10/2012Constitución
    Initial 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)

  1. 29/01/2025#8460818
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MOYANO REQUENA SL. Ceses/Dimisiones. Adm. Unico: REQUENA ESTEVEZ ANA. Nombramientos. Liquidador: REQUENA ESTEVEZ ANA. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H CO 32632, I/A 2 (23.01.25).
  2. 26/10/2012#1954479
    ConstituciónDeclaración de unipersonalidadNombramientos
    MOYANO REQUENA SL. Constitución. Comienzo de operaciones: 4.10.12. Objeto social: Gestoría administrativa, administración de fincas, abogado, asesoría, hostelería, agente de seguros vinculado. Domicilio: C/ SANTO ROSARIO 9 - LA GUIJARROSA (SANTAELLA)…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SANTO ROSARIO 9 - LA GUIJARROSA (SANTAELLA), Santaella, Córdoba
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 — Actividades de organizaciones y organismos extraterritoriales — are listed together.

Prospect this sectorAll companies in this sector