MAROC MODA SL
Hoja M463959· NIF B85462653
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Garcia Rodriguez Juan Manuel
Legal information
Legal information for MAROC MODA SL
Activity
MAROC MODA SL is a Sociedad Limitada (SL) with its registered office in Coslada (Madrid). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 8 filings for this company, from 13 December 2011 to 24 January 2022, across 4 distinct types of filing.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Garcia Rodriguez Juan ManuelSince 27/12/2021Administrador Único
Former
- Escarcha Alvarez Miguel AngelCeased on 27/12/2021Administrador Solidario
- Jove Farrando MoisesCeased on 29/11/2011Administrador Solidario
Authorised representatives
Current
- Garrido Arcones SusanaSince 17/01/2022Apoderado
- Mendes Cea LauraSince 21/04/2016Apoderado
- Andrade Fernandez Jose MiguelSince 09/02/2012Apoderado
Directors network map
Cap table · shareholdings
Individual · since 03/01/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia Rodriguez Juan Manuel100 %
Individual · ultimate beneficial owner · since 03/01/2022
Beneficial owner network map
Registered actos
Changes
- 03/01/2022Declaración de unipersonalidad
GARCIA RODRIGUEZ JUAN MANUEL
- 13/12/2011Cambio de domicilio social
C/ ISAAC PERAL 4 (COSLADA)
Timeline (BORME)
- 24/01/2022#6775534Nombramientos
MAROC MODA SL. Nombramientos. Apoderado: GARRIDO ARCONES SUSANA. Datos registrales. T 25738 , F 81, S 8, H M 463959, I/A 7 (17.01.22).
- 03/01/2022#10552131Declaración de unipersonalidadCeses/DimisionesNombramientos
MAROC MODA SL. Declaración de unipersonalidad. Socio único: GARCIA RODRIGUEZ JUAN MANUEL. Ceses/Dimisiones. Adm. Solid.: GARCIA RODRIGUEZ JUAN MANUEL;ESCARCHA ALVAREZ MIGUEL ANGEL. Nombramientos. Adm. Unico: GARCIA RODRIGUEZ JUAN MANUEL. Otros concep… - 29/04/2016#3835953Nombramientos
MAROC MODA SL. Nombramientos. Apoderado: MENDES CEA LAURA. Datos registrales. T 25738 , F 78, S 8, H M 463959, I/A 5 (21.04.16).
- 21/02/2012#1603585Nombramientos
MAROC MODA SL. Nombramientos. Apoderado: ANDRADE FERNANDEZ JOSE MIGUEL. Datos registrales. T 25738 , F 78, S 8, H M 463959, I/A 4 ( 9.02.12).
- 13/12/2011#1498754Ceses/DimisionesCambio de domicilio social
MAROC MODA SL. Ceses/Dimisiones. Adm. Solid.: JOVE FARRANDO MOISES. Cambio de domicilio social. C/ ISAAC PERAL 4 (COSLADA). Datos registrales. T 25738 , F 77, S 8, H M 463959, I/A 3 (29.11.11).
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.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
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 — Transporte de mercancías por carretera — are listed together.