MODEGO INVERSIONES GROUP SOCIEDAD LIMITADA
Hoja SE139835
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/06/2023
- Director :
- Davila Clavijo Juan Pablo
Legal information
Legal information for MODEGO INVERSIONES GROUP SOCIEDAD LIMITADA
Activity
MODEGO INVERSIONES GROUP SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. It was incorporated on 28 June 2023. The Spanish commercial register has published 5 filings for this company, from 28 June 2023 to 7 November 2024, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Su actividad principal es la gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español.
Directors and representatives
Directors
Current
- Davila Clavijo Juan PabloSince 20/06/2023Administrador Único
Authorised representatives
Current
- Garcia Fernandez AntonioSince 12/09/2024Apoderado
- Viñoly Palop RafaelSince 12/09/2024Apoderado
Directors network map
Registered actos
- NombramientosPublished 20/09/2024· Registered 12/09/2024· I/A 4
- NombramientosPublished 20/09/2024· Registered 12/09/2024· I/A 3
- ConstituciónPublished 28/06/2023· Registered 20/06/2023· I/A 1
- NombramientosPublished 28/06/2023· Registered 20/06/2023· I/A 1
Capital · events
- 28/06/2023ConstituciónInitial 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)
- 07/11/2024#8331347
MODEGO INVERSIONES GROUP SOCIEDAD LIMITADA. Otros conceptos: Extendida Diligencia Provisional de cierre de Hoja, por periodo de seis meses, como consecuencia de haberse expedido con fecha de hoy certificación literal para traslado de domicilio social… - 20/09/2024#8261272Nombramientos
MODEGO INVERSIONES GROUP SOCIEDAD LIMITADA. Nombramientos. Apoderado: GARCIA FERNANDEZ ANTONIO. Datos registrales. S 8 , H SE139835, I/A 4 (12.09.24).
- 20/09/2024#8261271Nombramientos
MODEGO INVERSIONES GROUP SOCIEDAD LIMITADA. Nombramientos. Apoderado: VIÑOLY PALOP RAFAEL. Datos registrales. S 8 , H SE139835, I/A 3 (12.09.24).
- 28/06/2023#7602084ConstituciónNombramientos
MODEGO INVERSIONES GROUP SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 15.06.23. Objeto social: Su actividad principal es la gestión y administración de valores representativos de los fondos propios de entidades no residentes en territori…
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 2023
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 — Sevilla — are listed together, with their address.