DEL MORAL CORP SL
Hoja M662151· NIF B87993804
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 892 134,00 €
- Incorporation :
- 30/01/2018
- Director :
- Del Moral Galan Daniel
Legal information
Legal information for DEL MORAL CORP SL
Activity
DEL MORAL CORP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 30 January 2018. The Spanish commercial register has published 4 filings for this company, from 30 January 2018 to 23 April 2018, across 4 distinct types of filing. Its registered share capital is 892 134,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
INTERMEDIACION EN EL COMERCIO DE PRODUCTOS DIVERSOS.
Directors and representatives
Directors
Current
- Del Moral Galan DanielSince 22/01/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 30/01/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 30/01/2018
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 23/04/2018· Registered 16/04/2018· I/A 2
- ConstituciónPublished 30/01/2018· Registered 22/01/2018· I/A 1
- Declaración de unipersonalidadPublished 30/01/2018· Registered 22/01/2018· I/A 1
- NombramientosPublished 30/01/2018· Registered 22/01/2018· I/A 1
Changes
- 30/01/2018Declaración de unipersonalidad
DEL MORAL GALAN DANIEL
Capital · events
- 23/04/2018Ampliación de capitalResulting capital: 892 134,00 € (+889 134,00 €)
- 30/01/2018ConstituciónInitial 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)
- 23/04/2018#4850798Ampliación de capital
DEL MORAL CORP SL. Ampliación de capital. Capital: 889.134,00 Euros. Resultante Suscrito: 892.134,00 Euros. Datos registrales. T 37094 , F 32, S 8, H M 662151, I/A 2 (16.04.18).
- 30/01/2018#4721041ConstituciónDeclaración de unipersonalidadNombramientos
DEL MORAL CORP SL. Constitución. Comienzo de operaciones: 28.12.17. Objeto social: INTERMEDIACION EN EL COMERCIO DE PRODUCTOS DIVERSOS. Domicilio: C/ TRIBALDOS 25 - PISO 4º B (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio ún…
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 2018
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 — Intermediarios del comercio de productos diversos — are listed together.