MM INVEST TRADING SOCIEDAD LIMITADA

Hoja CS44982· NIF B67988311

VigenteCastellón
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
12 000,00 €
Incorporation :
02/02/2022
Director :
Meghaoui Mourad

Legal information

Legal information for MM INVEST TRADING SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000082075970
Legal formSociedad Limitada (SL)
Share capital12 000,00 €
Incorporation date02/02/2022
Registro MercantilCASTELLO/CASTELLON
Register referenceTomo 1861 · Folio 44 · Hoja CS44982
StatusVigente

Activity

MM INVEST TRADING SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 2 February 2022. The Spanish commercial register has published 6 filings for this company, from 2 February 2022 to 11 December 2023, across 5 distinct types of filing. Its registered share capital is 12 000,00 €.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Corporate purpose

- Importación, exportación, intermediación y comercio al por menor y mayor de vehículos automotores, agrícolas, coches, motocicletas y/o ciclomotores, y de maquinaria industrial, nuevos o de ocasión, así como piezas y/o materiales de repuesto, nuevos o reacondicionados de los mismos anteriormente me.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
MM INVEST TRADING SOC…Meghaoui MouradMeghaoui Mourad

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MM INVEST TRADING SOC…Meghaoui MouradMeghaoui Mourad

Beneficial owner (UBO)

Meghaoui Mourad100 %

Individual · ultimate beneficial owner · since 02/02/2022

Beneficial owner network map

2 nodes Person Company
MM INVEST TRADING SOC…Meghaoui MouradMeghaoui Mourad

Registered actos

  1. Ampliación de capitalPublished 11/12/2023· Registered 30/11/2023· I/A 2
  2. Modificaciones estatutariasPublished 11/12/2023· Registered 30/11/2023· I/A 2
  3. ConstituciónPublished 02/02/2022· Registered 26/01/2022· I/A 1
  4. Declaración de unipersonalidadPublished 02/02/2022· Registered 26/01/2022· I/A 1
  5. NombramientosPublished 02/02/2022· Registered 26/01/2022· I/A 1

Changes

  1. 11/12/2023Modificaciones estatutarias
  2. 02/02/2022Declaración de unipersonalidad

    MEGHAOUI MOURAD

Capital · events

  1. 11/12/2023Ampliación de capital
    Resulting capital: 12 000,00 € (+2 000,00 €)
  2. 02/02/2022Constitución
    Initial capital: 10 000,00 €

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. 11/12/2023#7831941
    MM INVEST TRADING SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 1861, L 1421, F 44, S 8, H CS 44982, I/A 3 (30.11.23).
  2. 11/12/2023#7831940
    Ampliación de capitalModificaciones estatutarias
    MM INVEST TRADING SOCIEDAD LIMITADA. Ampliación de capital. Capital: 2.000,00 Euros. Resultante Suscrito: 12.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Modificado el Articulo 5º de los estatutos sociales por Aumento de Capi…
  3. 02/02/2022#6791386
    ConstituciónDeclaración de unipersonalidadNombramientos
    MM INVEST TRADING SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 10.01.22. Objeto social: - Importación, exportación, intermediación y comercio al por menor y mayor de vehículos automotores, agrícolas, coches, motocicletas y/o ciclomotores…

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 2022

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/ POETA VERDAGUER 1 ENTLO A (CASTELLON DE LA PLANA), Castellón
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 — Venta de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector