MOBY TEC COMMERCE SL
Hoja M687049
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/02/2019
- Director :
- He Xiaobin Zheng
Legal information
Legal information for MOBY TEC COMMERCE SL
Activity
MOBY TEC COMMERCE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 7 February 2019. The Spanish commercial register has published 4 filings for this company, from 7 February 2019 to 13 April 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
- Comercio al por mayor no especializado (CNAE. 46.90) - Intermediación del comercio de productos diversos (CNAE 46. 19) - Comercio al por mayor de productos de perfumería y cosmética (CNAE 4E.45). - Comero al por menor de productos alimenticios, bebidas y tabaco en establecimientos especializados.
Directors and representatives
Directors
Current
- He Xiaobin ZhengSince 31/01/2019Administrador Único
Auditors
Current
- VAHN Y CIA AUDITORES SLSince 04/04/2023Auditor
Directors network map
Cap table · shareholdings
- He Xiaobin Zheng100 %
Individual · since 07/02/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
He Xiaobin Zheng100 %
Individual · ultimate beneficial owner · since 07/02/2019
Beneficial owner network map
Registered actos
Capital · events
- 07/02/2019ConstituciónInitial 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)
- 13/04/2023#7484115Nombramientos
MOBY TEC COMMERCE SL. Nombramientos. Auditor: VAHN Y CIA AUDITORES SL. Datos registrales. T 38634 , F 131, S 8, H M 687049, I/A 2 ( 4.04.23).
- 07/02/2019#5246038ConstituciónDeclaración de unipersonalidadNombramientos
MOBY TEC COMMERCE SL. Constitución. Comienzo de operaciones: 8.01.19. Objeto social: - Comercio al por mayor no especializado (CNAE. 46.90) - Intermediación del comercio de productos diversos (CNAE 46. 19) - Comercio al por mayor de productos de perf…
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 2019
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.