MOLDAVA CONSULTING SL
Hoja M554134· NIF B86658028
- Registered address :
- Activity :
- Otras actividades de apoyo a las empresas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 04/03/2013
Legal information
Legal information for MOLDAVA CONSULTING SL
Activity
MOLDAVA CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 4 March 2013. The Spanish commercial register has published 7 filings for this company, from 4 March 2013 to 16 December 2024, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
8299 · Otras actividades de apoyo a las empresas n.c.o.p.
Corporate purpose
La prestación de servicios, de asesoramiento y consultoría en materias de carácter jurídico, laboral, económico, fiscal, mercantil, administrativo, contable, de estudio, análisis y asesoramiento para el desarrollo y proyectosempresariales, y singularmente para las actividades inmobiliarias...
Directors and representatives
Directors
Former
- Smith Basterra JaimeCeased on 09/12/2024Liquidador
Directors network map
Registered actos
Changes
- 16/12/2024Disolución
- 16/12/2024Extinción
- 28/12/2017Cambio de domicilio social
CMNO DE LA ZARZUELA 29 B - VALDEMARIN (MADRID)
Capital · events
- 04/03/2013ConstituciónInitial capital: 3 100,00 €
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)
- 16/12/2024#8398842Ceses/DimisionesNombramientosDisoluciónExtinción
MOLDAVA CONSULTING SL. Ceses/Dimisiones. Adm. Unico: SMITH BASTERRA JAIME. Nombramientos. Liquidador: SMITH BASTERRA JAIME. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 554134, I/A 3 ( 9.12.24).
- 28/12/2017#4680634Cambio de domicilio social
MOLDAVA CONSULTING SL. Cambio de domicilio social. CMNO DE LA ZARZUELA 29 B - VALDEMARIN (MADRID). Datos registrales. T 30792 , F 84, S 8, H M 554134, I/A 2 (19.12.17).
- 04/03/2013#2157649ConstituciónNombramientos
MOLDAVA CONSULTING SL. Constitución. Comienzo de operaciones: 6.02.13. Objeto social: La prestación de servicios, de asesoramiento y consultoría en materias de carácter jurídico, laboral, económico, fiscal, mercantil, administrativo, contable, de est…
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 2013
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.