MOJITOS DE LA PENINSULA SL
Hoja M780007· NIF B72657513
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 100,00 €
- Incorporation :
- 21/11/2022
- Director :
- Urdaneta Salegui Daniel Ignacio
Legal information
Legal information for MOJITOS DE LA PENINSULA SL
Activity
MOJITOS DE LA PENINSULA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 21 November 2022. The Spanish commercial register has published 5 filings for this company, from 21 November 2022 to 24 November 2023, across 5 distinct types of filing. Its registered share capital is 100,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
LA ADQUISICION, SUSCRIPCION, TENENCIA, DISFRUTE Y ENAJENACION DE ACCIONES Y PARTICIPACIONES SOCIALES DE SOCIEDADES MERCANTILES ESPAÑOLAS Y EXTRANJERAS EN GENERAL, ASI COMO LA DIRECCION, GESTION, CONTROL Y ADMINISTRACION DE SU CARTERA.
Directors and representatives
Directors
Current
- Urdaneta Salegui Daniel IgnacioSince 14/11/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 21/11/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rincon Rodriguez Carlos Daniel100 %
Individual · ultimate beneficial owner · since 21/11/2022
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 24/11/2023· Registered 17/11/2023· I/A 2
- Modificaciones estatutariasPublished 24/11/2023· Registered 17/11/2023· I/A 2
- ConstituciónPublished 21/11/2022· Registered 14/11/2022· I/A 1
- Declaración de unipersonalidadPublished 21/11/2022· Registered 14/11/2022· I/A 1
- NombramientosPublished 21/11/2022· Registered 14/11/2022· I/A 1
Changes
- 24/11/2023Modificaciones estatutarias
- 21/11/2022Declaración de unipersonalidad
RINCON RODRIGUEZ CARLOS DANIEL
Capital · events
- 24/11/2023Ampliación de capitalResulting capital: 100,00 € (+99,00 €)
- 21/11/2022ConstituciónInitial capital: 1,00 €
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)
- 24/11/2023#7811356Ampliación de capitalModificaciones estatutarias
MOJITOS DE LA PENINSULA SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 99,00 Euros. Resultante Suscrito: 100,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Datos registrales. T 44241 , F 172, S 8, H… - 21/11/2022#7252657ConstituciónDeclaración de unipersonalidadNombramientos
MOJITOS DE LA PENINSULA SL. Constitución. Comienzo de operaciones: 20.10.22. Objeto social: LA ADQUISICION, SUSCRIPCION, TENENCIA, DISFRUTE Y ENAJENACION DE ACCIONES Y PARTICIPACIONES SOCIALES DE SOCIEDADES MERCANTILES ESPAÑOLAS Y EXTRANJERAS EN GENE…
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 2022
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 sociedades holding — are listed together.