PLANETA MOMIX SL
Hoja M497514· NIF B85896579
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 45 000,00 €
- Incorporation :
- 08/04/2010
- Director :
- Moreno Espert Alicia
Legal information
Legal information for PLANETA MOMIX SL
Activity
PLANETA MOMIX SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 8 April 2010. The Spanish commercial register has published 7 filings for this company, from 8 April 2010 to 25 November 2019, across 4 distinct types of filing. Its registered share capital is 45 000,00 €.
Economic activity (CNAE)
9020
Corporate purpose
A.- LA PRODUCCION DE ESPECTACULOS TEATRALES, CINEMATOGRAFICOS Y PARA LA TELEVISION, ESPECTACULOS Y ACTIVIDADES ARTISTICAS O DE ESPARCIMIENTO, TODAS ELLAS YA POR CUENTA PROPIA YA AJENA, BIEN EN LOCALES PROPIOS O AJENOS.
Directors and representatives
Directors
Current
- Moreno Espert AliciaSince 16/10/2018Administrador Único
Former
- Guffanti Hugo OsvaldoCeased on 16/10/2018Administrador Único
Authorised representatives
Current
- Figueroa MicaelaSince 19/06/2019Apoderado
Directors network map
Registered actos
- Ampliación de capitalPublished 25/11/2019· Registered 18/11/2019· I/A 5
- NombramientosPublished 26/06/2019· Registered 19/06/2019· I/A 4
- Ceses/DimisionesPublished 23/10/2018· Registered 16/10/2018· I/A 3
- NombramientosPublished 23/10/2018· Registered 16/10/2018· I/A 3
- NombramientosPublished 04/06/2010· Registered 24/05/2010· I/A 2
- ConstituciónPublished 08/04/2010· Registered 25/03/2010· I/A 1
- NombramientosPublished 08/04/2010· Registered 25/03/2010· I/A 1
Capital · events
- 25/11/2019Ampliación de capitalResulting capital: 45 000,00 € (+40 000,00 €)
- 08/04/2010ConstituciónInitial capital: 5 000,00 €
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)
- 25/11/2019#5674583Ampliación de capital
PLANETA MOMIX SL. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 45.000,00 Euros. Datos registrales. T 27608 , F 136, S 8, H M 497514, I/A 5 (18.11.19).
- 26/06/2019#5466701Nombramientos
PLANETA MOMIX SL. Nombramientos. Apoderado: FIGUEROA MICAELA. Datos registrales. T 27608 , F 135, S 8, H M 497514, I/A 4 (19.06.19).
- 23/10/2018#5096407Ceses/DimisionesNombramientos
PLANETA MOMIX SL. Ceses/Dimisiones. Adm. Unico: GUFFANTI HUGO OSVALDO. Nombramientos. Adm. Unico: MORENO ESPERT ALICIA. Datos registrales. T 27608 , F 135, S 8, H M 497514, I/A 3 (16.10.18).
- 04/06/2010#748433Nombramientos
PLANETA MOMIX SL. Nombramientos. Apoderado: ALVAREZ LEGNA JULIO DANIEL. Datos registrales. T 27608 , F 133, S 8, H M 497514, I/A 2 (24.05.10).
- 08/04/2010#668499ConstituciónNombramientos
PLANETA MOMIX SL. Constitución. Comienzo de operaciones: 16.03.10. Objeto social: A.- LA PRODUCCION DE ESPECTACULOS TEATRALES, CINEMATOGRAFICOS Y PARA LA TELEVISION, ESPECTACULOS Y ACTIVIDADES ARTISTICAS O DE ESPARCIMIENTO, TODAS ELLAS YA POR CUENTA …
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 2010
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
Spanish companies in the same line of business — CNAE 9020 — are listed together.