MOGGAM TECH SOCIEDAD LIMITADA
Hoja GR61691· NIF B19429323
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/09/2024
- Director :
- Juan Carlos Montes Garcia
Legal information
Legal information for MOGGAM TECH SOCIEDAD LIMITADA
Activity
MOGGAM TECH SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 23 September 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Corporate purpose
Comercio al por mayor no especializado.Otro comercio al por menor de artículos nuevos en establecimientos especializados.Compraventa de bienes inmobiliarios por cuenta propia.Otras actividades de apoyo a las empresas.Agencias de publicidad.Otro comercio al por menor en establecimientos no...
Directors and representatives
Directors
Current
- Juan Carlos Montes GarciaSince 13/09/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 23/09/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Juan Carlos Montes Garcia100 %
Individual · ultimate beneficial owner · since 23/09/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 23/09/2024· Registered 13/09/2024· I/A 1
- Declaración de unipersonalidadPublished 23/09/2024· Registered 13/09/2024· I/A 1
- NombramientosPublished 23/09/2024· Registered 13/09/2024· I/A 1
Changes
- 23/09/2024Declaración de unipersonalidad
JUAN CARLOS MONTES GARCIA
Capital · events
- 23/09/2024ConstituciónInitial 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)
- 23/09/2024#8262086ConstituciónDeclaración de unipersonalidadNombramientos
MOGGAM TECH SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 12.09.24. Objeto social: Comercio al por mayor no especializado.Otro comercio al por menor de artículos nuevos en establecimientos especializados.Compraventa de bienes inmobiliario…
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 2024
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 — Comercio al por mayor no especializado — are listed together.