MOBIARCA ESPAÑA SL

Hoja PO38093· NIF B36500114

VigentePontevedra
Registered address :
Activity :
Alquiler de maquinaria y equipo para la construcción e ingeniería civil
Legal form :
Sociedad Limitada (SL)
Director :
Mata Alves Paulo-Narciso

Legal information

Legal information for MOBIARCA ESPAÑA SL

NIF
Hoja registral
IRUS1000098407459
Legal formSociedad Limitada (SL)
Register referenceTomo 3108 · Folio 12 · Hoja PO38093
StatusVigente

Activity

MOBIARCA ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Alquiler de maquinaria y equipo para la construcción e ingeniería civil” (CNAE 7732). The Spanish commercial register has published 8 filings for this company, from 5 September 2014 to 27 September 2023, across 5 distinct types of filing.

Economic activity (CNAE)

7732 · Alquiler de maquinaria y equipo para la construcción e ingeniería civil

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MOBIARCA ESPAÑA SLMata Alves Paulo-NarcisoMata Alves Paulo-Nar…

Cap table · shareholdings

  • REDUX-COMERCIO SERVICOS E GESTAO SA100 %

    Legal entity · since 05/04/2017 · socio único (BORME)

Shareholders network map

2 nodes Person Company
MOBIARCA ESPAÑA SLREDUX-COMERCIO SERVICOS E GESTAO SAREDUX-COMERCIO SERVI…

Beneficial owner (UBO)

REDUX-COMERCIO SERVICOS E GESTAO SA100 %

Legal entity · since 05/04/2017

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
MOBIARCA ESPAÑA SLREDUX-COMERCIO SERVICOS E GESTAO SAREDUX-COMERCIO SERVI…

Registered actos

  1. Ceses/DimisionesPublished 27/09/2023· Registered 18/09/2023· I/A 7
  2. NombramientosPublished 27/09/2023· Registered 18/09/2023· I/A 7
  3. Ampliacion del objeto socialPublished 27/09/2023· Registered 18/09/2023· I/A 7
  4. Cambio de domicilio socialPublished 28/07/2017· Registered 20/07/2017· I/A 5
  5. Ceses/DimisionesPublished 05/04/2017· Registered 28/03/2017· I/A 4
  6. Declaración de unipersonalidadPublished 05/04/2017· Registered 28/03/2017· I/A 3
  7. Ampliacion del objeto socialPublished 05/09/2014· Registered 28/08/2014· I/A 2

Changes

  1. 27/09/2023Ampliación del objeto social

    El transporte de mercancias por carretera.

  2. 28/07/2017Cambio de domicilio social

    C/ RUA DE VIGO 9 - PLANTA BAJA A) (SANXENXO)

  3. 05/04/2017Declaración de unipersonalidad

    REDUX-COMERCIO SERVICOS E GESTAO SA

  4. 05/09/2014Ampliación del objeto social

    Alquileres de casetas de obra y todo tipo de maquinaria. (CNAE 7732). Importación y exportación, comercio mayor y menor de toda clase de productos y materiales de construcción, incluso casetas de obra, artículos de jardinería, barbacoas chimeneas, productos cerámicos. Comercio mayor y menor de maqui.

Timeline (BORME)

  1. 27/09/2023#7725011
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    MOBIARCA ESPAÑA SL. Ceses/Dimisiones. Adm. Solid.: MATA ALVES PAULO NARCISO. Nombramientos. Adm. Unico: MATA ALVES PAULO-NARCISO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Refundición de l…
  2. 22/02/2022#6824863
    MOBIARCA ESPAÑA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 3108, L 3108, F 12, S 8, H PO 38093, I/A 6 (10.02.22).
  3. 28/07/2017#4483562
    Cambio de domicilio social
    MOBIARCA ESPAÑA SL. Cambio de domicilio social. C/ RUA DE VIGO 9 - PLANTA BAJA A) (SANXENXO). Datos registrales. T 3108, L 3108, F 12, S 8, H PO 38093, I/A 5 (20.07.17).
  4. 05/04/2017#4325033
    Ceses/Dimisiones
    MOBIARCA ESPAÑA SL. Ceses/Dimisiones. Adm. Solid.: MATA ALVES FRANCISCO TELMO. Datos registrales. T 3108, L 3108, F 12, S 8, H PO 38093, I/A 4 (28.03.17).
  5. 05/04/2017#4325032
    Declaración de unipersonalidad
    MOBIARCA ESPAÑA SL. Declaración de unipersonalidad. Socio único: REDUX-COMERCIO SERVICOS E GESTAO SA. Datos registrales. T 3108, L 3108, F 11, S 8, H PO 38093, I/A 3 (28.03.17).
  6. 05/09/2014#2957844
    Ampliacion del objeto social
    MOBIARCA ESPAÑA SL. Ampliacion del objeto social. Alquileres de casetas de obra y todo tipo de maquinaria. (CNAE 7732). Importación y exportación, comercio mayor y menor de toda clase de productos y materiales de construcción, incluso casetas de obra…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ RUA DE VIGO 9 - PLANTA BAJA A) (SANXENXO), Pontevedra
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 — Alquiler de maquinaria y equipo para la construcción e ingeniería civil — are listed together.

Prospect this sectorAll companies in this sector