MOATE INVESTMENT SL

Hoja M736965· NIF B42929430

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
05/04/2021
Director :
Lopez Marti Juan Maria

Legal information

Legal information for MOATE INVESTMENT SL

NIF
Hoja registral
IRUS1000307517975
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date05/04/2021
LocalityMadrid
Register referenceTomo 41597 · Folio 84 · Hoja M736965
StatusVigente

Activity

MOATE INVESTMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 5 April 2021. The Spanish commercial register has published 7 filings for this company, from 5 April 2021 to 11 March 2024, across 5 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

- Prestación de servicios de asesoramiento fiscal, laboral, contable y empresarial, servicios de asesoramiento administrativo y jurídico, financiero, administración de fincas, inmobiliario y de seguros generales tanto a empresas y particulares,.

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
MOATE INVESTMENT SLLopez Marti Juan MariaLopez Marti Juan Mar…CABALLA PRODUCCIONES SLCABALLA PRODUCCIONES…PROSIGLO XXI SLPROSIGLO XXI SLALCALA 494 SLALCALA 494 SLINVERSIONES WALLACHIA SLINVERSIONES WALLACHI…CENTRIK HABITAT SLCENTRIK HABITAT SLINNDUOMO PROPERTY MANAGEMENT SLINNDUOMO PROPERTY MA…VILZARGREENS SLVILZARGREENS SLINLOSA INVERSIONES SLINLOSA INVERSIONES SLECO VILLAS 22 SAECO VILLAS 22 SAFOMENTO DEL STATUS INMOBILIARIO SLFOMENTO DEL STATUS I…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
MOATE INVESTMENT SLJML SALAMANCA 22 SAJML SALAMANCA 22 SAZARYSA INVERSIONES 22 SLZARYSA INVERSIONES 2…JML LIVING SEVILLA SOCIEDAD LIMITADAJML LIVING SEVILLA S…

Beneficial owner (UBO)

JML SALAMANCA 22 SA100 %

Legal entity · since 11/12/2023

Beneficial owner network map

4 nodes Person Company
MOATE INVESTMENT SLJML SALAMANCA 22 SAJML SALAMANCA 22 SAZARYSA INVERSIONES 22 SLZARYSA INVERSIONES 2…JML LIVING SEVILLA SOCIEDAD LIMITADAJML LIVING SEVILLA S…

Registered actos

  1. Ampliación de capitalPublished 11/03/2024· Registered 04/03/2024· I/A 4
  2. Declaración de unipersonalidadPublished 11/12/2023· Registered 30/11/2023· I/A 3
  3. Ceses/DimisionesPublished 11/12/2023· Registered 30/11/2023· I/A 2
  4. NombramientosPublished 11/12/2023· Registered 30/11/2023· I/A 2
  5. ConstituciónPublished 05/04/2021· Registered 25/03/2021· I/A 1
  6. NombramientosPublished 05/04/2021· Registered 25/03/2021· I/A 1

Changes

  1. 11/12/2023Declaración de unipersonalidad

    JML SALAMANCA 22 SA

Capital · events

  1. 11/03/2024Ampliación de capital
    Resulting capital: 4 000,00 € (+1 000,00 €)
  2. 05/04/2021Constitución
    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. 11/03/2024#7978094
    MOATE INVESTMENT SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 41597 , F 84, S 8, H M 736965, I/A 5 ( 4.03.24).
  2. 11/03/2024#7978093
    Ampliación de capital
    MOATE INVESTMENT SL. Ampliación de capital. Capital: 1.000,00 Euros. Resultante Suscrito: 4.000,00 Euros. Datos registrales. T 41597 , F 84, S 8, H M 736965, I/A 4 ( 4.03.24).
  3. 11/12/2023#7832883
    Declaración de unipersonalidad
    MOATE INVESTMENT SL. Declaración de unipersonalidad. Socio único: JML SALAMANCA 22 SA. Datos registrales. T 41597 , F 84, S 8, H M 736965, I/A 3 (30.11.23).
  4. 11/12/2023#7832882
    Ceses/DimisionesNombramientos
    MOATE INVESTMENT SL. Ceses/Dimisiones. Adm. Unico: IGLESIAS GARCIA CRUZ LUIS. Nombramientos. Adm. Unico: LOPEZ MARTI JUAN MARIA. Datos registrales. T 41597 , F 83, S 8, H M 736965, I/A 2 (30.11.23).
  5. 05/04/2021#6339536
    ConstituciónNombramientos
    MOATE INVESTMENT SL. Constitución. Comienzo de operaciones: 5.02.21. Objeto social: - Prestación de servicios de asesoramiento fiscal, laboral, contable y empresarial, servicios de asesoramiento administrativo y jurídico, financiero, administración d…

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 2021

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/ AGUSTIN DE FOXA 24 - ESQUINA ESTEBAN TERRADAS (MADRID), Madrid
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector