filings.es

MODULO MS SL

Hoja V210126· NIF B44928281

VigenteValencia
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/04/2023
Directors :
Statti Maximo, Statti Goñi Maximo

Legal information

Legal information for MODULO MS SL

NIF
Hoja registral
IRUS1000177530975
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/04/2023
LocalityValència
Registro MercantilVALENCIA
Register referenceTomo 11347 · Folio 212 · Hoja V210126
StatusVigente

Activity

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

Construcción de edificios residenciales.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

  • Statti Maximo100 %

    Individual · since 04/04/2023 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Statti Maximo100 %

Individual · ultimate beneficial owner · since 04/04/2023

Beneficial owner network map

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Registered actos

  1. ConstituciónPublished 04/04/2023· Registered 28/03/2023· I/A 1
  2. Declaración de unipersonalidadPublished 04/04/2023· Registered 28/03/2023· I/A 1
  3. NombramientosPublished 04/04/2023· Registered 28/03/2023· I/A 1

Changes

  1. 04/04/2023Declaración de unipersonalidad

    STATTI MAXIMO

Capital · events

  1. 04/04/2023Constitución
    Initial 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)

  1. 30/06/2025#8710443
    MODULO MS SL. Otros conceptos: DON MAXIMO STATTI, Administrador único y socio único de la sociedad, nombrado en la inscripción 1ª, ha adquirido la nacionalidad española, figurando como MAXIMO STATTI GOÑI. Datos registrales. S 8 , H V 210126, I/A 2 (2…
  2. 04/04/2023#7473046
    ConstituciónDeclaración de unipersonalidadNombramientos
    MODULO MS SL. Constitución. Comienzo de operaciones: 1.04.23. Objeto social: Construcción de edificios residenciales. Domicilio: CALLE MATIAS PERELLO Número57 (VALENCIA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: STATTI MA…

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.