MOGALMA SL

Hoja GC2450· NIF B35146737

VigenteLas Palmas
Registered address :
Activity :
Comercio al por mayor de azúcar, chocolate y confitería
Legal form :
Sociedad Limitada (SL)
Directors :
Rocha Gonzalez Fermin, Garcia Navarro Manuel

Legal information

Legal information for MOGALMA SL

NIF
Hoja registral
IRUS1000058787276
Legal formSociedad Limitada (SL)
Register referenceTomo 831 · Folio 56 · Hoja GC2450
StatusVigente

Activity

MOGALMA SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Comercio al por mayor de azúcar, chocolate y confitería” (CNAE 4636). The Spanish commercial register has published 3 filings for this company, from 16 November 2022 to 19 January 2024, across 2 distinct types of filing.

Economic activity (CNAE)

4636 · Comercio al por mayor de azúcar, chocolate y confitería

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. Ceses/DimisionesPublished 19/01/2024· Registered 12/01/2024· I/A 8
  2. NombramientosPublished 19/01/2024· Registered 12/01/2024· I/A 8
  3. NombramientosPublished 16/11/2022· Registered 09/11/2022· I/A 7

Timeline (BORME)

  1. 19/01/2024#7886357
    Ceses/DimisionesNombramientos
    MOGALMA SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: GARCIA MARTEL MANUEL JORGE. Nombramientos. Adm. Unico: GARCIA NAVARRO MANUEL. Datos registrales. T 831 , F 56, S 8, H GC 2450, I/A 8 (12.01.24).
  2. 16/11/2022#7243765
    Nombramientos
    MOGALMA SL(R.M. LAS PALMAS). Nombramientos. Apo.Sol.: MONTORO GONZALEZ JOSE MANUEL;GARCIA NAVARRO MANUEL ALEJANDRO. Datos registrales. T 831 , F 56, S 8, H GC 2450, I/A 7 ( 9.11.22).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressAGUSTIN ZURBARAN, 25, LAS PALMAS, PALMAS DE GRAN CANARIA, LAS
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 — Comercio al por mayor de azúcar, chocolate y confitería — are listed together.

Prospect this sectorAll companies in this sector