MOBA TRADING SLNE
Hoja B364088· NIF B64820756
- Registered address :
- Activity :
- Comercio al por mayor de flores y plantas
- Legal form :
- Sociedad Limitada Nueva Empresa (SLNE)
- Director :
- Mojica Perez Juan Carlos
Legal information
Legal information for MOBA TRADING SLNE
Activity
MOBA TRADING SLNE is a Sociedad Limitada Nueva Empresa (SLNE) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor de flores y plantas” (CNAE 4622). The Spanish commercial register has published 3 filings for this company, from 16 February 2012 to 9 March 2015, across 3 distinct types of filing.
Economic activity (CNAE)
4622 · Comercio al por mayor de flores y plantas
Directors and representatives
Directors
Current
- Mojica Perez Juan CarlosSince 28/02/2012Administrador Único
Former
- Baquero Mateos Aida LizCeased on 07/02/2012Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 09/03/2015· Registered 27/02/2015· I/A 5
- NombramientosPublished 13/03/2012· Registered 28/02/2012· I/A 4
- RevocacionesPublished 16/02/2012· Registered 07/02/2012· I/A 3
Changes
- 09/03/2015Cambio de domicilio social
AV DIAGONAL Num.299 P.1 PTA.3 (BARCELONA)
Timeline (BORME)
- 09/03/2015#3226463Cambio de domicilio social
MOBA TRADING SLNE. Cambio de domicilio social. AV DIAGONAL Num.299 P.1 PTA.3 (BARCELONA). Datos registrales. T 40331 , F 166, S 8, H B 364088, I/A 5 (27.02.15).
- 13/03/2012#1637435Nombramientos
MOBA TRADING SLNE. Nombramientos. ADM.UNICO: MOJICA PEREZ JUAN CARLOS. Datos registrales. T 40331 , F 166, S 8, H B 364088, I/A 4 (28.02.12).
- 16/02/2012#1595620Revocaciones
MOBA TRADING SLNE. Revocaciones. ADM.UNICO: BAQUERO MATEOS AIDA LIZ. Datos registrales. T 40331 , F 166, S 8, H B 364088, I/A 3 ( 7.02.12).
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
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de flores y plantas — are listed together.