MOHI TRADING SL

Hoja GC25347· NIF B35642214

VigenteLas Palmas
Registered address :
Activity :
Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos
Legal form :
Sociedad Limitada (SL)
Director :
Perez Leon Juan Manuel

Legal information

Legal information for MOHI TRADING SL

NIF
Hoja registral
IRUS1000072236754
Legal formSociedad Limitada (SL)
Registro MercantilLAS PALMAS DE GRAN CANARIA
Register referenceTomo 1532 · Folio 139 · Hoja GC25347
StatusVigente

Activity

MOHI TRADING SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos” (CNAE 4799). The Spanish commercial register has published 8 filings for this company, from 16 September 2011 to 14 May 2021, across 4 distinct types of filing.

Economic activity (CNAE)

4799 · Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 25/09/2013· Registered 17/09/2013· I/A 7
  2. NombramientosPublished 25/09/2013· Registered 17/09/2013· I/A 7
  3. Ceses/DimisionesPublished 16/09/2011· Registered 06/09/2011· I/A 6
  4. NombramientosPublished 16/09/2011· Registered 06/09/2011· I/A 6
  5. Modificaciones estatutariasPublished 16/09/2011· Registered 06/09/2011· I/A 6
  6. Modificaciones estatutariasPublished 16/09/2011· Registered 06/09/2011· I/A 5
  7. Cambio de domicilio socialPublished 16/09/2011· Registered 06/09/2011· I/A 5

Changes

  1. 16/09/2011Cambio de domicilio social

    AVDA TOUROPERADOR TUI S/N - COMPLEJO HOLIDAY WORLD (SAN BARTOLOME DE TIRAJANA

  2. 16/09/2011Modificaciones estatutarias
  3. 16/09/2011Modificaciones estatutarias

Timeline (BORME)

  1. 14/05/2021#6416298
    MOHI TRADING SL(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 1532 , F 139, S 8, H GC 25347, I/A 1 R ( 7.05.21).
  2. 25/09/2013#2463276
    Ceses/DimisionesNombramientos
    MOHI TRADING SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: OJEDA HIDALGO MANUEL. Nombramientos. Adm. Unico: PEREZ LEON JUAN MANUEL. Datos registrales. T 1532 , F 142, S 8, H GC 25347, I/A 7 (17.09.13).
  3. 16/09/2011#1378986
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MOHI TRADING SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Mancom.: PEREZ LEON JUAN MANUEL;OJEDA HIDALGO MANUEL. Nombramientos. Adm. Unico: OJEDA HIDALGO MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomun…
  4. 16/09/2011#1378985
    Modificaciones estatutariasCambio de domicilio social
    MOHI TRADING SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 1. Domicilio.-. Cambio de domicilio social. AVDA TOUROPERADOR TUI S/N - COMPLEJO HOLIDAY WORLD (SAN BARTOLOME DE TIRAJANA. Datos registrales. T 1532 , F 141, S …

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

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 addressAVDA TOUROPERADOR TUI S/N - COMPLEJO HOLIDAY WORLD (SAN BARTOLOME DE TIRAJANA, Las Palmas
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 — Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos — are listed together.

Prospect this sectorAll companies in this sector