MOISES AARON SOCIEDAD LIMITADA
Hoja V222042· NIF B75463638
- Registered address :
- Activity :
- Actividades de las sedes centrales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 178 320,00 €
- Incorporation :
- 28/11/2024
- Director :
- Albert Oriola Moises Aaron
Legal information
Legal information for MOISES AARON SOCIEDAD LIMITADA
Activity
MOISES AARON SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 28 November 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 178 320,00 €.
Economic activity (CNAE)
7010 · Actividades de las sedes centrales
Corporate purpose
La Sociedad tendrá por objeto: 1.- La dirección y gestión de la participación de la sociedad en el capital de otras entidades filiales o controladas por la que se constituye, mediante la correspondiente organización de medios personales y materiales, pudiendo ejercer la dirección y el control de di.
Directors and representatives
Directors
Current
- Albert Oriola Moises AaronSince 21/11/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 28/11/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Albert Oriola Moises Aaron100 %
Individual · ultimate beneficial owner · since 28/11/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 28/11/2024· Registered 21/11/2024· I/A 1
- Declaración de unipersonalidadPublished 28/11/2024· Registered 21/11/2024· I/A 1
- NombramientosPublished 28/11/2024· Registered 21/11/2024· I/A 1
Changes
- 28/11/2024Declaración de unipersonalidad
ALBERT ORIOLA MOISES AARON
Capital · events
- 28/11/2024ConstituciónInitial capital: 178 320,00 €
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)
- 28/11/2024#8370073ConstituciónDeclaración de unipersonalidadNombramientos
MOISES AARON SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 12.11.24. Objeto social: La Sociedad tendrá por objeto: 1.- La dirección y gestión de la participación de la sociedad en el capital de otras entidades filiales o controladas por l…
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 2024
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 las sedes centrales — are listed together.