MOJITO360 SL

Hoja V183386· NIF B40517526

VigenteValencia
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
22/08/2018
Directors :
Sanz Fernandez Gonzalo, Boggiero Garcia Manuel Antonio, Mira Rabadan Hugo
Former name :
WIMTRUCK SOLUTIONS SOCIEDAD LIMITADA

Legal information

Legal information for MOJITO360 SL

NIF
Hoja registral
IRUS1000172243345
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date22/08/2018
Register referenceTomo 10540 · Folio 206 · Hoja V183386
Former names
WIMTRUCK SOLUTIONS SOCIEDAD LIMITADA2018-08-22 → 2022-10-27
StatusVigente

Activity

MOJITO360 SL is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 22 August 2018. The Spanish commercial register has published 8 filings for this company, from 22 August 2018 to 27 October 2022, across 6 distinct types of filing. Its registered share capital is 100 000,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

1. El desarrollo de soluciones informáticas relacionadas con la geolocalización y con el transporte de mercancías. 2. La prestación, contratación, subcontratación, elaboración, desarrollo, control y ejecución de todo tipo de servicios informáticos, de telecomunicaciones y de consultoría e integració.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Mira Rabadan Hugo100 %

Individual · ultimate beneficial owner · since 22/08/2018

Beneficial owner network map

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Registered actos

  1. Cambio de denominación socialPublished 27/10/2022· Registered 20/10/2022· I/A 4
  2. Cambio de domicilio socialPublished 27/10/2022· Registered 20/10/2022· I/A 4
  3. Ceses/DimisionesPublished 03/12/2018· Registered 23/11/2018· I/A 2
  4. NombramientosPublished 03/12/2018· Registered 23/11/2018· I/A 2
  5. NombramientosPublished 30/11/2018· Registered 23/11/2018· I/A 3
  6. ConstituciónPublished 22/08/2018· Registered 14/08/2018· I/A 1
  7. Declaración de unipersonalidadPublished 22/08/2018· Registered 14/08/2018· I/A 1
  8. NombramientosPublished 22/08/2018· Registered 14/08/2018· I/A 1

Capital · events

  1. 22/08/2018Constitución
    Initial capital: 100 000,00 €

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. 27/10/2022#7216708

    Company name: WIMTRUCK SOLUTIONS SOCIEDAD LIMITADA

    Cambio de denominación socialCambio de domicilio social
    WIMTRUCK SOLUTIONS SOCIEDAD LIMITADA. Cambio de denominación social. MOJITO360 SL. Cambio de domicilio social. C/ ABASTOS 7 1 (VALENCIA). Datos registrales. T 10540, L 7821, F 206, S 8, H V 183386, I/A 4 (20.10.22).
  2. 03/12/2018#5157598

    Company name: WIMTRUCK SOLUTIONS SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    WIMTRUCK SOLUTIONS SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MIRA RABADAN HUGO. Nombramientos. Consejero: MIRA RABADAN HUGO;SANZ FERNANDEZ GONZALO;BOGGIERO GARCIA MANUEL ANTONIO. Presidente: SANZ FERNAN…
  3. 30/11/2018#5155883

    Company name: WIMTRUCK SOLUTIONS SOCIEDAD LIMITADA

    Nombramientos
    WIMTRUCK SOLUTIONS SOCIEDAD LIMITADA. Nombramientos. Apoderado: MIRA RABADAN HUGO. Datos registrales. T 10540, L 7821, F 204, S 8, H V 183386, I/A 3 (23.11.18).
  4. 22/08/2018#5021291

    Company name: WIMTRUCK SOLUTIONS SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    WIMTRUCK SOLUTIONS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 27.07.18. Objeto social: 1. El desarrollo de soluciones informáticas relacionadas con la geolocalización y con el transporte de mercancías. 2. La prestación, contratación, 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· Incorporated 2018

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/ ABASTOS 7 1 (VALENCIA), Valencia
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 — Actividades de programación informática — are listed together.

Prospect this sectorAll companies in this sector