INVERSIONES MOYBU 70 SA
Hoja L30443· NIF A25827585
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Incorporation :
- 20/07/2017
- Directors :
- Buj Cotes Juan Manuel, Buj Alandi Marta Monica, Roger Moix Anna, Moix Montañola Rosa Maria
Legal information
Legal information for INVERSIONES MOYBU 70 SA
Activity
INVERSIONES MOYBU 70 SA is a Sociedad Anónima (SA) with its registered office in Alcoletge (Lleida, Cataluña). It was incorporated on 20 July 2017. The Spanish commercial register has published 5 filings for this company, from 20 July 2017 to 12 July 2023, across 4 distinct types of filing.
Economic activity (CNAE)
6812
Corporate purpose
La adquisición, explotación y enajenación de toda clase de fincas rústicas y urbanas, así como su urbanización, parcelación y la construcción de inmuebles de todo tipo y de cualquier naturaleza así como el arrendamiento y explotación de los mismos.
Directors and representatives
Directors
Current
- Buj Cotes Juan ManuelSince 20/07/2017PresidenteROGER MOIX ANNA. PresidenteConsejero
- Buj Alandi Marta MonicaSince 13/07/2017Consejero Delegado MancomunadoConsejero
- Roger Moix AnnaSince 13/07/2017Consejero Delegado MancomunadoSecretario
- Moix Montañola Rosa MariaSince 13/07/2017Consejero
Former
- Roger Moix HectorCeased on 05/07/2023ConsejeroSecretario
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/07/2023· Registered 05/07/2023· I/A 2
- NombramientosPublished 12/07/2023· Registered 05/07/2023· I/A 2
- ReeleccionesPublished 12/07/2023· Registered 05/07/2023· I/A 2
- ConstituciónPublished 20/07/2017· Registered 13/07/2017· I/A 1
- NombramientosPublished 20/07/2017· Registered 13/07/2017· I/A 1
Capital · events
- 20/07/2017ConstituciónIncorporation of the company
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)
- 12/07/2023#7624088Ceses/DimisionesNombramientosReelecciones
INVERSIONES MOYBU 70 SA. Ceses/Dimisiones. Secretario: ROGER MOIX HECTOR. Consejero: ROGER MOIX HECTOR. Cons.Del.Man: ROGER MOIX ANNA;BUJ ALANDI MARTA MONICA. Nombramientos. Secretario: ROGER MOIX ANNA. Cons.Del.Man: ROGER MOIX ANNA;BUJ ALANDI MARTA … - 20/07/2017#4469521ConstituciónNombramientos
INVERSIONES MOYBU 70 SA. Constitución. Comienzo de operaciones: 22.06.17. Objeto social: La adquisición, explotación y enajenación de toda clase de fincas rústicas y urbanas, así como su urbanización, parcelación y la construcción de inmuebles de tod…
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 2017
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 — CNAE 6812 — are listed together.