GRAFICAS MOAL SL
Hoja M558443· NIF B86724473
- Registered address :
- Activity :
- Comercio al por menor por correspondencia o Internet
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 09/05/2013
- Director :
- Moron Serrano Maria De La Paz
Legal information
Legal information for GRAFICAS MOAL SL
Activity
GRAFICAS MOAL SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 9 May 2013. The Spanish commercial register has published 7 filings for this company, from 9 May 2013 to 14 March 2024, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
4791 · Comercio al por menor por correspondencia o Internet
Corporate purpose
COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION YEXPORTACION.
Directors and representatives
Directors
Current
- Moron Serrano Maria De La PazSince 30/04/2013Administrador Único
Former
- Alba Montoya Isabel YolandaCeased on 07/03/2024Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/03/2024· Registered 07/03/2024· I/A 3
- NombramientosPublished 14/03/2024· Registered 07/03/2024· I/A 3
- Cambio de domicilio socialPublished 14/03/2024· Registered 07/03/2024· I/A 3
- Modificaciones estatutariasPublished 20/01/2016· Registered 13/01/2016· I/A 2
- Cambio de domicilio socialPublished 20/01/2016· Registered 13/01/2016· I/A 2
- ConstituciónPublished 09/05/2013· Registered 30/04/2013· I/A 1
- NombramientosPublished 09/05/2013· Registered 30/04/2013· I/A 1
Changes
- 14/03/2024Cambio de domicilio social
C/ SECUNDINO ZUAZO, NUMERO 4, PORTAL 4, 1º A (BOADILLA DEL MONTE)
- 20/01/2016Cambio de domicilio social
C/ PLAYA DE ALTEA 23 (BOADILLA DEL MONTE)
- 20/01/2016Modificaciones estatutarias
Capital · events
- 09/05/2013ConstituciónInitial capital: 3 006,00 €
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)
- 14/03/2024#7985597Ceses/DimisionesNombramientosCambio de domicilio social
GRAFICAS MOAL SL. Ceses/Dimisiones. Adm. Mancom.: MORON SERRANO MARIA DE LA PAZ;ALBA MONTOYA ISABEL YOLANDA. Nombramientos. Adm. Unico: MORON SERRANO MARIA DE LA PAZ. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados … - 20/01/2016#3670564Modificaciones estatutariasCambio de domicilio social
GRAFICAS MOAL SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ PLAYA DE ALTEA 23 (BOADILLA DEL MONTE). Datos registrales. T 31024 , F 150, S 8, H M 558443, I/A 2 (13.01.16).
- 09/05/2013#2265893ConstituciónNombramientos
GRAFICAS MOAL SL. Constitución. Comienzo de operaciones: 29.04.13. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION YEXPORTACION. Domicilio: C/ GAUDI 5 - PUERTA 17 (BOADILLA DEL MONTE). Capital: 3.006,00 Euros.…
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 — Comercio al por menor por correspondencia o Internet — are listed together.