MOIRAI TRADEX SERVICES SL
Hoja M649148· NIF B87865218
- Registered address :
- Activity :
- Actividades de consultoría informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 050,00 €
- Incorporation :
- 18/07/2017
- Director :
- Uppal Marut
Legal information
Legal information for MOIRAI TRADEX SERVICES SL
Activity
MOIRAI TRADEX SERVICES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 18 July 2017. The Spanish commercial register has published 6 filings for this company, from 18 July 2017 to 26 March 2021, across 5 distinct types of filing. Its registered share capital is 3 050,00 €.
Economic activity (CNAE)
6202 · Actividades de consultoría informática
Corporate purpose
Actividades de consultoría informática.
Directors and representatives
Directors
Current
- Uppal MarutSince 18/03/2021Administrador Único
Former
- Bonilla Romero Jorge RicardoCeased on 18/03/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 18/07/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bonilla Romero Jorge Ricardo100 %
Individual · ultimate beneficial owner · since 18/07/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/03/2021· Registered 18/03/2021· I/A 2
- NombramientosPublished 26/03/2021· Registered 18/03/2021· I/A 2
- ConstituciónPublished 18/07/2017· Registered 10/07/2017· I/A 1
- Declaración de unipersonalidadPublished 18/07/2017· Registered 10/07/2017· I/A 1
- NombramientosPublished 18/07/2017· Registered 10/07/2017· I/A 1
Changes
- 18/07/2017Declaración de unipersonalidad
BONILLA ROMERO JORGE RICARDO
Capital · events
- 18/07/2017ConstituciónInitial capital: 3 050,00 €
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)
- 26/03/2021#6329008Ceses/DimisionesNombramientosCambio de identidad del socio único
MOIRAI TRADEX SERVICES SL. Sociedad unipersonal. Cambio de identidad del socio único: UPPAL MARUT. Ceses/Dimisiones. Adm. Unico: BONILLA ROMERO JORGE RICARDO. Nombramientos. Adm. Unico: UPPAL MARUT. Datos registrales. T 36128 , F 82, S 8, H M 649148,… - 18/07/2017#4465489ConstituciónDeclaración de unipersonalidadNombramientos
MOIRAI TRADEX SERVICES SL. Constitución. Comienzo de operaciones: 29.06.17. Objeto social: Actividades de consultoría informática. Domicilio: AVDA DONOSTIARRA 2 - 4-1º (MADRID). Capital: 3.050,00 Euros. Declaración de unipersonalidad. Socio único: BO…
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 2017
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 — Actividades de consultoría informática — are listed together.