MOCA CONTROL SL

Hoja PO34679· NIF B36455483

VigentePontevedra
Registered address :
Activity :
Otra educación n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Pombal Otero Jesus Denis

Legal information

Legal information for MOCA CONTROL SL

NIF
Hoja registral
IRUS1000096994997
Legal formSociedad Limitada (SL)
LocalityCangas
Registro MercantilPONTEVEDRA
Register referenceTomo 2944 · Folio 17 · Hoja PO34679
StatusVigente

Activity

MOCA CONTROL SL is a Sociedad Limitada (SL) with its registered office in Cangas (Pontevedra, Galicia). Its declared activity is “Otra educación n.c.o.p.” (CNAE 8559). The Spanish commercial register has published 10 filings for this company, from 16 May 2012 to 4 August 2020, across 4 distinct types of filing.

Economic activity (CNAE)

8559 · Otra educación n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MOCA CONTROL SLPombal Otero Jesus DenisPombal Otero Jesus D…INVERSIONES OTERO CORDEIRO SOCIEDAD LIMITADAINVERSIONES OTERO CO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MOCA CONTROL SLPombal Otero Jesus DenisPombal Otero Jesus D…

Beneficial owner (UBO)

Pombal Otero Jesus Denis100 %

Individual · ultimate beneficial owner · since 04/08/2020

Beneficial owner network map

2 nodes Person Company
MOCA CONTROL SLPombal Otero Jesus DenisPombal Otero Jesus D…

Registered actos

  1. Declaración de unipersonalidadPublished 04/08/2020· Registered 27/07/2020· I/A 5
  2. Ceses/DimisionesPublished 04/08/2020· Registered 27/07/2020· I/A 5
  3. NombramientosPublished 04/08/2020· Registered 27/07/2020· I/A 5
  4. Cambio de domicilio socialPublished 04/08/2020· Registered 27/07/2020· I/A 5
  5. Ceses/DimisionesPublished 14/04/2020· Registered 01/04/2020· I/A 4
  6. NombramientosPublished 14/04/2020· Registered 01/04/2020· I/A 4
  7. Cambio de domicilio socialPublished 14/04/2020· Registered 01/04/2020· I/A 4
  8. Ceses/DimisionesPublished 16/05/2012· Registered 03/05/2012· I/A 3
  9. NombramientosPublished 16/05/2012· Registered 03/05/2012· I/A 3
  10. Cambio de domicilio socialPublished 16/05/2012· Registered 03/05/2012· I/A 3

Changes

  1. 04/08/2020Cambio de domicilio social

    C/ ATRANCO 2 1ª A (CANGAS)

  2. 04/08/2020Declaración de unipersonalidad

    POMBAL OTERO JESUS DENIS

  3. 14/04/2020Cambio de domicilio social

    LUGAR DE MELIN-FONTES 169 A (MOAÑA)

  4. 16/05/2012Cambio de domicilio social

    AVDA AVENIDA DE BUEU 12 BAJO (CANGAS)

Timeline (BORME)

  1. 04/08/2020#5979189
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    MOCA CONTROL SL. Declaración de unipersonalidad. Socio único: POMBAL OTERO JESUS DENIS. Ceses/Dimisiones. Adm. Solid.: POMBAL OTERO JESUS DENIS;GIL MONTENEGRO DIEGO. Nombramientos. Adm. Unico: POMBAL OTERO JESUS DENIS. Otros conceptos: Cambio del Org…
  2. 14/04/2020#5868332
    Ceses/DimisionesNombramientosCambio de domicilio social
    MOCA CONTROL SL. Ceses/Dimisiones. Adm. Unico: LORENZO NUÑEZ JOSE. Nombramientos. Adm. Solid.: POMBAL OTERO JESUS DENIS;GIL MONTENEGRO DIEGO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Camb…
  3. 16/05/2012#1725828
    Ceses/DimisionesNombramientosCambio de domicilio social
    MOCA CONTROL SL. Ceses/Dimisiones. Adm. Unico: SANTOME CORRALES MARIA SOLEDAD. Nombramientos. Adm. Unico: LORENZO NUÑEZ JOSE. Cambio de domicilio social. AVDA AVENIDA DE BUEU 12 BAJO (CANGAS). Datos registrales. T 2944, L 2944, F 17, S 8, H PO 34679,…

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/ ATRANCO 2 1ª A (CANGAS), Cangas, Pontevedra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Otra educación n.c.o.p. — are listed together.

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