filings.es

IMPORT MOCA SA

Hoja PM2582· NIF B07962467

ActiveIlles Balears
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Beaussillon Diane Marguerite Jacqueline, Canals Riera Juana Maria, Pujadas Fontana Laura

Legal information

Legal information for IMPORT MOCA SA(R.M. PALMA DE MALLORCA)

NIF
Hoja registral
IRUS1000220481967
Legal formSociedad Anónima (SA)
Register referenceTomo 860 · Folio 26 · Hoja PM2582

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

  • ANGEL 1 SL(formerly ANGEL 24 SL)100 %

    Legal entity · since 24/05/2024 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

ANGEL 1 SL100 %Vigente

Legal entity · since 24/05/2024

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 24/05/2024· Registered 17/05/2024· I/A 15
  2. RevocacionesPublished 12/03/2024· Registered 06/03/2024· I/A 14
  3. Ceses/DimisionesPublished 11/03/2024· Registered 05/03/2024· I/A 13
  4. NombramientosPublished 11/03/2024· Registered 05/03/2024· I/A 13
  5. ReeleccionesPublished 21/09/2021· Registered 13/09/2021· I/A 11
  6. ReeleccionesPublished 29/09/2016· Registered 21/09/2016· I/A 10
  7. Ceses/DimisionesPublished 05/10/2011· Registered 26/09/2011· I/A 9
  8. NombramientosPublished 05/10/2011· Registered 26/09/2011· I/A 9

Changes

  1. 24/05/2024Declaración de unipersonalidad

    ANGEL 24 SL

Timeline (BORME)

  1. 24/05/2024#8091869
    Declaración de unipersonalidad
    IMPORT MOCA SA(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: ANGEL 24 SL. Datos registrales. S 8 , H PM 2582, I/A 15 (17.05.24).
  2. 12/03/2024#7979157
    Revocaciones
    IMPORT MOCA SA(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: ELLMAUER-FICHONNAT MICHELINE BRIGITTE. Datos registrales. T 860 , F 26, S 8, H PM 2582, I/A 14 ( 6.03.24).
  3. 11/03/2024#7977193
    Ceses/DimisionesNombramientos
    IMPORT MOCA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ELLMAUER MICHELINE BRIGITTE. Nombramientos. Adm. Unico: CANALS RIERA JUANA MARIA. Datos registrales. T 860 , F 26, S 8, H PM 2582, I/A 13 ( 5.03.24).
  4. 21/09/2021#6609976
    Reelecciones
    IMPORT MOCA SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: ELLMAUER MICHELINE BRIGITTE. Datos registrales. T 860 , F 25, S 8, H PM 2582, I/A 11 (13.09.21).
  5. 29/09/2016#4040475
    Reelecciones
    IMPORT MOCA SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: ELLMAUER MICHELINE BRIGITTE. Datos registrales. T 860 , F 25, S 8, H PM 2582, I/A 10 (21.09.16).
  6. 05/10/2011#1399674
    Ceses/DimisionesNombramientos
    IMPORT MOCA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ELLMAUER JOHANN. Nombramientos. Adm. Unico: ELLMAUER MICHELINE BRIGITTE. Datos registrales. T 860 , F 25, S 8, H PM 2582, I/A 9 (26.09.11).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.