filings.es

MOIRA CAPITAL MANAGERS GESTION SL

Hoja M811642· NIF B56607047

ActiveMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/01/2024
Directors :
MOIRA CAPITAL PARTNERS S, MOIRA CAPITAL PARTNERS SGEIC SA

Legal information

Legal information for MOIRA CAPITAL MANAGERS GESTION SL

NIF
Hoja registral
IRUS1000314448152
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/01/2024
LocalityMadrid
Register referenceTomo 46202 · Folio 126 · Hoja M811642

Activity

Economic activity (CNAE)

7022 — Otras actividades de consultoría de gestión empresarial

Corporate purpose

a) El estudio, asesoramiento, gestión, información y prestación de servicios a terceros en relación con toda clase de negocios, empresas y operaciones financieras, industriales, agrícolas, de servicios, o comerciales, españolas o extranjeras, incluyendo la aportación de capital extranjero en España.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table — shareholdings

  • Moira Capital Partners S100 %

    Individual · since 29/01/2024 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Moira Capital Partners S100 %

Individual — ultimate beneficial owner · since 29/01/2024

Beneficial owner network map

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Registered actos

  1. ConstituciónPublished 29/01/2024· Registered 22/01/2024· I/A 1
  2. Declaración de unipersonalidadPublished 29/01/2024· Registered 22/01/2024· I/A 1
  3. NombramientosPublished 29/01/2024· Registered 22/01/2024· I/A 1

Capital — events

  1. 29/01/2024Constitución
    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. 29/01/2024#7902231
    ConstituciónDeclaración de unipersonalidadNombramientos
    MOIRA CAPITAL MANAGERS GESTION SL. Constitución. Comienzo de operaciones: 2.11.23. Objeto social: a) El estudio, asesoramiento, gestión, información y prestación de servicios a terceros en relación con toda clase de negocios, empresas y operaciones f…

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 2024

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.