GRUPO MOAC SL

Hoja MA180431· NIF B70776521

VigenteMálaga
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/03/2024
Director :
Ouaali Arrass Suliman

Legal information

Legal information for GRUPO MOAC SL

NIF
Hoja registral
IRUS1000239666069
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/03/2024
LocalityMálaga
Register referenceTomo 6475 · Folio 129 · Hoja MA180431
StatusVigente

Activity

GRUPO MOAC SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 26 March 2024. The Spanish commercial register has published 4 filings for this company, from 26 March 2024 to 26 July 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

BARES DE CATEGORIA ESPECIAL - CNAE 5630 - Establecimientos de bebidas. OTROS CAFES Y BARES - CNAE 5630.-

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
GRUPO MOAC SLOuaali Arrass SulimanOuaali Arrass SulimanMONTEVERDE GESTORES HOSTELEROS SLMONTEVERDE GESTORES …

Registered actos

  1. Ceses/DimisionesPublished 26/07/2024· Registered 19/07/2024· I/A 2
  2. NombramientosPublished 26/07/2024· Registered 19/07/2024· I/A 2
  3. ConstituciónPublished 26/03/2024· Registered 19/03/2024· I/A 1
  4. NombramientosPublished 26/03/2024· Registered 19/03/2024· I/A 1

Capital · events

  1. 26/03/2024Constitución
    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. 26/07/2024#8186425
    Ceses/DimisionesNombramientos
    GRUPO MOAC SL. Ceses/Dimisiones. Adm. Solid.: CABELLO BECERRO ANGELES PILAR;MORENO PEDREGOSA JOSE MARIA. Nombramientos. Adm. Unico: OUAALI ARRASS SULIMAN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrado…
  2. 26/03/2024#8006129
    ConstituciónNombramientos
    GRUPO MOAC SL. Constitución. Comienzo de operaciones: 22.02.24. Objeto social: BARES DE CATEGORIA ESPECIAL - CNAE 5630 - Establecimientos de bebidas. OTROS CAFES Y BARES - CNAE 5630.- Domicilio: C/ CASA PALMA 4 (MALAGA). Capital: 3.000,00 Euros. Nomb…

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CASA PALMA 4 (MALAGA), Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector