MOKALIA TORREJON SL
Hoja M601925· NIF B87268488
- Registered address :
- Activity :
- Comercio al por mayor de café, té, cacao y especias
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 08/05/2015
- Director :
- Mosquera Rodriguez Maria Luisa
Legal information
Legal information for MOKALIA TORREJON SL
Activity
MOKALIA TORREJON SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Ardoz (Madrid). Its declared activity is “Comercio al por mayor de café, té, cacao y especias” (CNAE 4637). It was incorporated on 8 May 2015. The Spanish commercial register has published 6 filings for this company, from 8 May 2015 to 16 October 2017, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
4637 · Comercio al por mayor de café, té, cacao y especias
Corporate purpose
Explotación de negocios de bar, cafetería y similares; comercial menor de café,.Domicilio: C/ ZARZUELA 9 (RIBATEJADA).
Directors and representatives
Directors
Current
- Mosquera Rodriguez Maria LuisaSince 05/10/2017Administrador Único
Former
- Muñoz Alonso IsabelCeased on 05/10/2017Administrador Mancomunado
- Vega Rozados MarioCeased on 05/10/2017Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 16/10/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mosquera Rodriguez Maria Luisa100 %
Individual · ultimate beneficial owner · since 16/10/2017
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 16/10/2017· Registered 05/10/2017· I/A 2
- Ceses/DimisionesPublished 16/10/2017· Registered 05/10/2017· I/A 2
- NombramientosPublished 16/10/2017· Registered 05/10/2017· I/A 2
- Cambio de domicilio socialPublished 16/10/2017· Registered 05/10/2017· I/A 2
- ConstituciónPublished 08/05/2015· Registered 29/04/2015· I/A 1
- NombramientosPublished 08/05/2015· Registered 29/04/2015· I/A 1
Changes
- 16/10/2017Cambio de domicilio social
PLAZA EUROPA NUMERO 6, LOCAL 10 (TORREJON DE ARDOZ)
- 16/10/2017Declaración de unipersonalidad
MOSQUERA RODRIGUEZ MARIA LUISA
Capital · events
- 08/05/2015ConstituciónInitial capital: 3 006,00 €
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)
- 16/10/2017#4576881Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
MOKALIA TORREJON SL. Declaración de unipersonalidad. Socio único: MOSQUERA RODRIGUEZ MARIA LUISA. Ceses/Dimisiones. Adm. Mancom.: MUÑOZ ALONSO ISABEL;VEGA ROZADOS MARIO. Nombramientos. Adm. Unico: MOSQUERA RODRIGUEZ MARIA LUISA. Otros conceptos: Camb… - 08/05/2015#3314726ConstituciónNombramientos
MOKALIA TORREJON SL. Constitución. Comienzo de operaciones: 21.04.15. Objeto social: Explotación de negocios de bar, cafetería y similares; comercial menor de café,.Domicilio: C/ ZARZUELA 9 (RIBATEJADA). Capital: 3.006,00 Euros. Nombramientos. Adm. M…
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 2015
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 — Comercio al por mayor de café, té, cacao y especias — are listed together.