MOCAÑAS INVERSIONES SL

Hoja MA182934· NIF B55499750

VigenteMálaga
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
89 000,00 €
Incorporation :
05/07/2024
Director :
Garcia Olmedo Juan Antonio

Legal information

Legal information for MOCAÑAS INVERSIONES SL

NIF
Hoja registral
IRUS1000424090056
Legal formSociedad Limitada (SL)
Share capital89 000,00 €
Incorporation date05/07/2024
StatusVigente

Activity

MOCAÑAS INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 5 July 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 89 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

: a) La adquisición, tenencia, disfrute, administración y enajenación de valores mobiliarios y de cualquier tipo de títulos y activos financieros, pudiendo, en general, realizar toda clase de actividades de inversión mobiliaria. Se excluyen aquellas actividades sujetas a autorización administrativas.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
MOCAÑAS INVERSIONES SLGarcia Olmedo Juan AntonioGarcia Olmedo Juan A…FIBERLINE ANDALUCIA SLFIBERLINE ANDALUCIA …INVER&OCIO CARAVANING SLINVER&OCIO CARAVANIN…MOLLINA RURAL SLMOLLINA RURAL SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MOCAÑAS INVERSIONES SLGarcia Olmedo Juan AntonioGarcia Olmedo Juan A…

Beneficial owner (UBO)

Garcia Olmedo Juan Antonio100 %

Individual · ultimate beneficial owner · since 05/07/2024

Beneficial owner network map

2 nodes Person Company
MOCAÑAS INVERSIONES SLGarcia Olmedo Juan AntonioGarcia Olmedo Juan A…

Registered actos

  1. ConstituciónPublished 05/07/2024· Registered 27/06/2024· I/A 1
  2. Declaración de unipersonalidadPublished 05/07/2024· Registered 27/06/2024· I/A 1
  3. NombramientosPublished 05/07/2024· Registered 27/06/2024· I/A 1

Changes

  1. 05/07/2024Declaración de unipersonalidad

    GARCIA OLMEDO JUAN ANTONIO

Capital · events

  1. 05/07/2024Constitución
    Initial capital: 89 000,00 €

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. 05/07/2024#8158150
    ConstituciónDeclaración de unipersonalidadNombramientos
    MOCAÑAS INVERSIONES SL. Constitución. Comienzo de operaciones: 4.06.24. Objeto social: : a) La adquisición, tenencia, disfrute, administración y enajenación de valores mobiliarios y de cualquier tipo de títulos y activos financieros, pudiendo, en gen

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 2024

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/ LOS CLAVELES 1 (MOLLINA), Málaga
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 — Actividades de las sociedades holding — are listed together.