MOGGI CAPITAL SL
Hoja B487948· NIF B66801705
- Registered address :
- Activity :
- Comercio al por mayor de aparatos electrodomésticos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 12/07/2016
- Director :
- Faura Grifell Montserrat
Legal information
Legal information for MOGGI CAPITAL SL
Activity
MOGGI CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor de aparatos electrodomésticos” (CNAE 4643). It was incorporated on 12 July 2016. The Spanish commercial register has published 7 filings for this company, from 12 July 2016 to 28 May 2025, across 6 distinct types of filing. Its registered share capital is 4 000,00 €.
Economic activity (CNAE)
4643 · Comercio al por mayor de aparatos electrodomésticos
Corporate purpose
LA COMPRAVENTA DE APARATOS ELECTRICOS DE BAJO VOLTAJE, CNAE 4643, QUE SE CORRESPONDE CON LA ACTIVIDAD "COMERCIO AL POR MAYOR DE APARATOS ELECTRODOMESTICOS".
Directors and representatives
Directors
Current
- Faura Grifell MontserratSince 21/05/2025Administrador Único
Former
- Mas Faura IgnasiCeased on 21/05/2025Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 28/05/2025· Registered 21/05/2025· I/A 3
- NombramientosPublished 28/05/2025· Registered 21/05/2025· I/A 3
- Ampliación de capitalPublished 28/05/2025· Registered 21/05/2025· I/A 3
- Modificaciones estatutariasPublished 28/05/2025· Registered 21/05/2025· I/A 3
- Cambio de domicilio socialPublished 12/03/2019· Registered 05/03/2019· I/A 2
- ConstituciónPublished 12/07/2016· Registered 05/07/2016· I/A 1
- NombramientosPublished 12/07/2016· Registered 05/07/2016· I/A 1
Changes
- 28/05/2025Modificaciones estatutarias
- 12/03/2019Cambio de domicilio social
CL ARIBAU Num.185 P.3 (BARCELONA)
Capital · events
- 28/05/2025Ampliación de capitalResulting capital: 4 000,00 € (+1 000,00 €)
- 12/07/2016ConstituciónInitial 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)
- 28/05/2025#8656087RevocacionesNombramientosAmpliación de capitalModificaciones estatutarias
MOGGI CAPITAL SL. Revocaciones. ADM.UNICO: MAS FAURA IGNASI. Nombramientos. ADM.UNICO: FAURA GRIFELL MONTSERRAT. Ampliación de capital. Capital: 1.000,00 Euros. Resultante Suscrito: 4.000,00 Euros. Modificaciones estatutarias. ARTICULO 19: SISTEMA TR… - 12/03/2019#5301269Cambio de domicilio social
MOGGI CAPITAL SL. Cambio de domicilio social. CL ARIBAU Num.185 P.3 (BARCELONA). Datos registrales. T 45444 , F 19, S 8, H B 487948, I/A 2 ( 5.03.19).
- 12/07/2016#3938594ConstituciónNombramientos
MOGGI CAPITAL SL. Constitución. Comienzo de operaciones: 14.06.16. Objeto social: LA COMPRAVENTA DE APARATOS ELECTRICOS DE BAJO VOLTAJE, CNAE 4643, QUE SE CORRESPONDE CON LA ACTIVIDAD "COMERCIO AL POR MAYOR DE APARATOS ELECTRODOMESTICOS". Domicilio: …
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de aparatos electrodomésticos — are listed together.