MOCCA'S DIVERSION SOCIEDAD LIMITADA
Hoja AL42395· NIF B04783312
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 17/02/2014
- Director :
- Lopez Del Rio Jose Luis
Legal information
Legal information for MOCCA'S DIVERSION SOCIEDAD LIMITADA
Activity
MOCCA'S DIVERSION SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 17 February 2014. The Spanish commercial register has published 4 filings for this company, from 17 February 2014 to 23 August 2019, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
CNAE: 5630. El comercio al por menor y al por mayor de artículos de regalo. El comercio al por menor y por mayor de productos de bazar. El comercio al por menor y por mayor de productos alimenticios. La explotación de negocios de hostelería, restauración, servicios de hospedaje, sala de fiestas y.
Directors and representatives
Directors
Current
- Lopez Del Rio Jose LuisSince 07/02/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 17/02/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 17/02/2014
Beneficial owner network map
Registered actos
- ConstituciónPublished 17/02/2014· Registered 07/02/2014· I/A 1
- Declaración de unipersonalidadPublished 17/02/2014· Registered 07/02/2014· I/A 1
- NombramientosPublished 17/02/2014· Registered 07/02/2014· I/A 1
Changes
- 17/02/2014Declaración de unipersonalidad
LOPEZ DEL RIO JOSE LUIS
Capital · events
- 17/02/2014ConstituciónInitial capital: 3 100,00 €
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)
- 23/08/2019#5555837
MOCCA'S DIVERSION SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1615 , F 197, S 8, H AL 42395, I/A 1m (13.08.19).
- 17/02/2014#2672960ConstituciónDeclaración de unipersonalidadNombramientos
MOCCA'S DIVERSION SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 15.01.14. Objeto social: CNAE: 5630. El comercio al por menor y al por mayor de artículos de regalo. El comercio al por menor y por mayor de productos de bazar. El comercio a…
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 2014
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
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.