MOSHULU INVESTMENT SOCIEDAD LIMITADA

Hoja AL59199

ActiveAlmería
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
10 487 050,00 €
Incorporation :
21/07/2021
Director :
Iglesias Hernandez David

Legal information

Legal information for MOSHULU INVESTMENT SOCIEDAD LIMITADA

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital10 487 050,00 €
Incorporation date21/07/2021
Register referenceTomo 2135 · Folio 195 · Hoja AL59199

Activity

Corporate purpose

CNAE de la actividad número 6420. Actividades de las sociedades holding. Objetos secundarios: La tenencia, compra y venta de participaciones sociales de otras compañías nacionales o extranjeras, con la finalidad de vincularlas y ejercer su control a través de nexos de propiedad accionarial, así como.

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. ConstituciónPublished 21/07/2021· Registered 09/07/2021· I/A 1
  2. NombramientosPublished 21/07/2021· Registered 09/07/2021· I/A 1

Capital — events

  1. 21/07/2021Constitución
    Initial capital: 10 487 050,00 €

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. 21/07/2021#6534644
    ConstituciónNombramientos
    MOSHULU INVESTMENT SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 18.06.21. Objeto social: CNAE de la actividad número 6420. Actividades de las sociedades holding. Objetos secundarios: La tenencia, compra y venta de participaciones sociale

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 2021

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.