MOGA MONDE SL

Hoja B495532· NIF B66878141

VigenteBarcelona
Registered address :
Activity :
Inversión colectiva, fondos y entidades financieras similares
Legal form :
Sociedad Limitada (SL)
Share capital :
89 453,00 €
Incorporation :
23/12/2016
Director :
Martinez Peinado Cristian

Legal information

Legal information for MOGA MONDE SL

NIF
Hoja registral
IRUS1000373756365
Legal formSociedad Limitada (SL)
Share capital89 453,00 €
Incorporation date23/12/2016
LocalityBarcelona
Register referenceTomo 45677 · Folio 155 · Hoja B495532
StatusVigente

Activity

MOGA MONDE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Inversión colectiva, fondos y entidades financieras similares” (CNAE 6430). It was incorporated on 23 December 2016. The Spanish commercial register has published 3 filings for this company, from 23 December 2016 to 26 June 2017, across 3 distinct types of filing. Its registered share capital is 89 453,00 €.

Economic activity (CNAE)

6430 · Inversión colectiva, fondos y entidades financieras similares

Corporate purpose

LA ADQUISICION, SUSCRIPCION, TENENCIA, DISFRUTE, ADMINISTRACION Y ENAJENACION DE ACCIONES Y PARTICIPACIONES EN EL ACTIVO DE SOCIEDADES DE TODAS LAS CLASES.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
MOGA MONDE SLMartinez Peinado CristianMartinez Peinado Cri…EDIFICA INGENIERIA Y PROYECTOS SLEDIFICA INGENIERIA Y…VISTAS VILANOVAMAR SLVISTAS VILANOVAMAR SLSUNSET ELECMON SLSUNSET ELECMON SLPROJECTING ELECMAR S.LPROJECTING ELECMAR S…SETNOU GLOBAL GROUP S.LSETNOU GLOBAL GROUP …

Registered actos

  1. Ampliación de capitalPublished 26/06/2017· Registered 16/06/2017· I/A 2
  2. ConstituciónPublished 23/12/2016· Registered 15/12/2016· I/A 1
  3. NombramientosPublished 23/12/2016· Registered 15/12/2016· I/A 1

Capital · events

  1. 26/06/2017Ampliación de capital
    Resulting capital: 89 453,00 € (+84 453,00 €)
  2. 23/12/2016Constitución
    Initial capital: 5 000,00 €

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. 26/06/2017#4433687
    Ampliación de capital
    MOGA MONDE SL. Ampliación de capital. Capital: 84.453,00 Euros. Resultante Suscrito: 89.453,00 Euros. Otros conceptos: PERDIDA DE LA CONDICION DE UNIPERSONALIDAD. Datos registrales. T 45677 , F 155, S 8, H B 495532, I/A 2 (16.06.17).
  2. 23/12/2016#4169289
    ConstituciónNombramientos
    MOGA MONDE SL. Constitución. Comienzo de operaciones: 28.09.16. Objeto social: LA ADQUISICION, SUSCRIPCION, TENENCIA, DISFRUTE, ADMINISTRACION Y ENAJENACION DE ACCIONES Y PARTICIPACIONES EN EL ACTIVO DE SOCIEDADES DE TODAS LAS CLASES. Domicilio: RD D…

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 2016

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 addressRD DE SANT PERE NUM.52 (BARCELONA), Barcelona
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 — Inversión colectiva, fondos y entidades financieras similares — are listed together.

Prospect this sectorAll companies in this sector