MOKSH 2005, SOCIEDAD LIMITADA

Hoja CE3719· NIF B19356930

VigenteCeuta
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
02/10/2024
Director :
Balbir Dhanwani Kishinchand

Legal information

Legal information for MOKSH 2005, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000429862896
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date02/10/2024
StatusVigente

Activity

MOKSH 2005, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ceuta. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 2 October 2024. The Spanish commercial register has published 6 filings for this company, from 2 October 2024 to 6 February 2025, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

a.- la promoción, construcción, arrendamiento, compra, venta y asesoramiento de toda clase de fincas, urbanas y rusticas, y cuantas sean accesorias, auxiliares y complementarias de aquellas. B.- el entretenimiento, reparación, conservación, construcción de todo tipo de edificaciones, la compra-venta.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
MOKSH 2005, SOCIEDAD …Dhanwani Kishinchand BalbirDhanwani Kishinchand…ANU IMPEX SLANU IMPEX SLUNICOM OCCIDENTAL COMMUNICACIONES SLUNICOM OCCIDENTAL CO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MOKSH 2005, SOCIEDAD …Maria Dhanwani HernandezMaria Dhanwani Herna…

Beneficial owner (UBO)

Maria Dhanwani Hernandez100 %

Individual · ultimate beneficial owner · since 02/10/2024

Beneficial owner network map

2 nodes Person Company
MOKSH 2005, SOCIEDAD …Maria Dhanwani HernandezMaria Dhanwani Herna…

Registered actos

  1. Ceses/DimisionesPublished 06/02/2025· Registered 29/01/2025· I/A 2
  2. NombramientosPublished 06/02/2025· Registered 29/01/2025· I/A 2
  3. Modificaciones estatutariasPublished 06/02/2025· Registered 29/01/2025· I/A 2
  4. ConstituciónPublished 02/10/2024· Registered 25/09/2024· I/A 1
  5. Declaración de unipersonalidadPublished 02/10/2024· Registered 25/09/2024· I/A 1
  6. NombramientosPublished 02/10/2024· Registered 25/09/2024· I/A 1

Changes

  1. 06/02/2025Modificaciones estatutarias
  2. 02/10/2024Declaración de unipersonalidad

    MARIA DHANWANI HERNANDEZ

Capital · events

  1. 02/10/2024Constitución
    Initial capital: 3 010,00 €

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. 06/02/2025#8478403
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MOKSH 2005, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARIA DHANWANI HERNANDEZ. Nombramientos. Adm. Unico: BALBIR DHANWANI KISHINCHAND. Modificaciones estatutarias. 24. Administración y Representacion RETRIBUCION DEL CARGO. El cargo de adminis…
  2. 02/10/2024#8275410
    ConstituciónDeclaración de unipersonalidadNombramientos
    MOKSH 2005, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 16.08.24. Objeto social: a.- la promoción, construcción, arrendamiento, compra, venta y asesoramiento de toda clase de fincas, urbanas y rusticas, y cuantas sean accesorias, auxili…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GENERAL SERRANO ORIVE, 22 7º A 51001 (CEUTA), Ceuta
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector