MOI JOR VALLE SL

Hoja M583685· NIF B87040010

VigenteMadrid
Registered address :
Activity :
Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/07/2014
Director :
Montalban Valle Melania

Legal information

Legal information for MOI JOR VALLE SL

NIF
Hoja registral
IRUS1000292825867
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/07/2014
LocalityBoadilla del Monte
Register referenceTomo 32426 · Folio 137 · Hoja M583685
StatusVigente

Activity

MOI JOR VALLE SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). It was incorporated on 3 July 2014. 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)

4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco

Corporate purpose

La comercialización al por mayor o menor en mercado de productos del ramo de alimentación. Las actividades que integran el objeto social podrán ser desarrolladas por la sociedad, total o parcialmente, de modo indirecto, mediante la participación en otras sociedades con objeto idéntico o análogo. ni.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
MOI JOR VALLE SLMontalban Valle MelaniaMontalban Valle Mela…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MOI JOR VALLE SLMontalban Valle MelaniaMontalban Valle Mela…

Beneficial owner (UBO)

Montalban Valle Melania100 %

Individual · ultimate beneficial owner · since 03/07/2014

Beneficial owner network map

2 nodes Person Company
MOI JOR VALLE SLMontalban Valle MelaniaMontalban Valle Mela…

Registered actos

  1. ConstituciónPublished 03/07/2014· Registered 25/06/2014· I/A 1
  2. Declaración de unipersonalidadPublished 03/07/2014· Registered 25/06/2014· I/A 1
  3. NombramientosPublished 03/07/2014· Registered 25/06/2014· I/A 1

Changes

  1. 03/07/2014Declaración de unipersonalidad

    MONTALBAN VALLE MELANIA

Capital · events

  1. 03/07/2014Constitución
    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. 03/07/2014#2876203
    ConstituciónDeclaración de unipersonalidadNombramientos
    MOI JOR VALLE SL. Constitución. Comienzo de operaciones: 16.06.14. Objeto social: La comercialización al por mayor o menor en mercado de productos del ramo de alimentación. Las actividades que integran el objeto social podrán ser desarrolladas por la

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 2014

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/ SAN SEBASTIAN 8 (BOADILLA DEL MONTE), Boadilla del Monte, 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 — Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.