MOLADIA SOCIEDAD LIMITADA
Hoja AS53522· NIF B74431180
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/08/2017
- Director :
- Diaz Garcia Avelino
Legal information
Legal information for MOLADIA SOCIEDAD LIMITADA
Activity
MOLADIA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 10 August 2017. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
CNAE: 7022. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como intermediaria. Objeto: 1-Actúar como sociedad holding mediante la participación en el capital de entidades residentes y no residentes el territorio español, drigiendo y gestionando dichas participaciones,.
Directors and representatives
Directors
Current
- Diaz Garcia AvelinoSince 03/08/2017Administrador Único
Directors network map
Cap table · shareholdings
- Diaz Garcia Avelino100 %
Individual · since 10/08/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Diaz Garcia Avelino100 %
Individual · ultimate beneficial owner · since 10/08/2017
Beneficial owner network map
Registered actos
- ConstituciónPublished 10/08/2017· Registered 03/08/2017· I/A 1
- Declaración de unipersonalidadPublished 10/08/2017· Registered 03/08/2017· I/A 1
- NombramientosPublished 10/08/2017· Registered 03/08/2017· I/A 1
Changes
- 10/08/2017Declaración de unipersonalidad
DIAZ GARCIA AVELINO
Capital · events
- 10/08/2017ConstituciónInitial capital: 3 000,00 €
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)
- 10/08/2017#4503608ConstituciónDeclaración de unipersonalidadNombramientos
MOLADIA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 28.07.17. Objeto social: CNAE: 7022. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como intermediaria. Objeto: 1-Actúar como sociedad holding mediante 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 2017
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 — Otras actividades de consultoría de gestión empresarial — are listed together.