MOGO IBERIA SL

Hoja M633026· NIF B87587754

Struck off · 23/11/2022Madrid
Registered address :
Activity :
Otras actividades crediticias
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/11/2016

Legal information

Legal information for MOGO IBERIA SL

NIF
Hoja registral
IRUS1000296952577
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/11/2016
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 35203 · Folio 154 · Hoja M633026
StatusExtinguida

Activity

MOGO IBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades crediticias” (CNAE 6492). It was incorporated on 10 November 2016. The Spanish commercial register has published 9 filings for this company, from 10 November 2016 to 23 November 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

6492 · Otras actividades crediticias

Corporate purpose

La concesión de préstamos y créditos siempre y cuando no estén reservados por disposición legal a cualesquiera entidades de crédito. En particular la concesión de créditos al consumo y de préstamos o créditos destinados a financiar la adquisición de todo tipo de bienes muebles con o sin garantía..

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

  • MOGO FINANCE SA100 %

    Legal entity · since 10/11/2016 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

MOGO FINANCE SA100 %

Legal entity · since 10/11/2016

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 23/11/2022· Registered 16/11/2022· I/A 3
  2. NombramientosPublished 23/11/2022· Registered 16/11/2022· I/A 3
  3. DisoluciónPublished 23/11/2022· Registered 16/11/2022· I/A 3
  4. ExtinciónPublished 23/11/2022· Registered 16/11/2022· I/A 3
  5. Ceses/DimisionesPublished 18/11/2022· Registered 11/11/2022· I/A 2
  6. NombramientosPublished 18/11/2022· Registered 11/11/2022· I/A 2
  7. ConstituciónPublished 10/11/2016· Registered 27/10/2016· I/A 1
  8. Declaración de unipersonalidadPublished 10/11/2016· Registered 27/10/2016· I/A 1
  9. NombramientosPublished 10/11/2016· Registered 27/10/2016· I/A 1

Changes

  1. 23/11/2022Disolución
  2. 23/11/2022Extinción
  3. 10/11/2016Declaración de unipersonalidad

    MOGO FINANCE SA

Capital · events

  1. 10/11/2016Constitución
    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. 23/11/2022#7257964
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MOGO IBERIA SL. Ceses/Dimisiones. Adm. Unico: SUDNIUS MODESTAS. Nombramientos. Liquidador: SUDNIUS MODESTAS. Disolución. Voluntaria. Extinción. Datos registrales. T 35203 , F 154, S 8, H M 633026, I/A 3 (16.11.22).
  2. 18/11/2022#7250266
    Ceses/DimisionesNombramientos
    MOGO IBERIA SL. Ceses/Dimisiones. Adm. Unico: CERNAGINS ALEKSANDRS. Nombramientos. Adm. Unico: SUDNIUS MODESTAS. Datos registrales. T 35203 , F 154, S 8, H M 633026, I/A 2 (11.11.22).
  3. 10/11/2016#4098400
    ConstituciónDeclaración de unipersonalidadNombramientos
    MOGO IBERIA SL. Constitución. Comienzo de operaciones: 27.05.16. Objeto social: La concesión de préstamos y créditos siempre y cuando no estén reservados por disposición legal a cualesquiera entidades de crédito. En particular la concesión de crédito…

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 addressC/ GOYA 29 7º (MADRID), Madrid
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 — Otras actividades crediticias — are listed together.

Prospect this sectorAll companies in this sector