MOLDAVA SL

Hoja M144911· NIF B79227690

VigenteMadrid
Registered address :
Activity :
Actividades de traducción e interpretación
Legal form :
Sociedad Limitada (SL)
Director :
Kovachova Rivera De Rosales Valeria

Legal information

Legal information for MOLDAVA SL

NIF
Hoja registral
IRUS1000243971671
Legal formSociedad Limitada (SL)
LocalityPozuelo de Alarcón
Phone
Register referenceTomo 9008 · Folio 73 · Hoja M144911
StatusVigente

Activity

MOLDAVA SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Actividades de traducción e interpretación” (CNAE 7430). The Spanish commercial register has published 6 filings for this company, from 7 April 2011 to 28 October 2022, across 5 distinct types of filing.

Economic activity (CNAE)

7430 · Actividades de traducción e interpretación

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
MOLDAVA SLKovachova Rivera De Rosales ValeriaKovachova Rivera De …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MOLDAVA SLKovachova Rivera De Rosales ValeriaKovachova Rivera De …

Beneficial owner (UBO)

Kovachova Rivera De Rosales Valeria100 %

Individual · ultimate beneficial owner · since 28/10/2022

Beneficial owner network map

2 nodes Person Company
MOLDAVA SLKovachova Rivera De Rosales ValeriaKovachova Rivera De …

Registered actos

  1. Declaración de unipersonalidadPublished 28/10/2022· Registered 21/10/2022· I/A 9
  2. Ceses/DimisionesPublished 28/10/2022· Registered 21/10/2022· I/A 9
  3. NombramientosPublished 28/10/2022· Registered 21/10/2022· I/A 9
  4. Cambio de domicilio socialPublished 12/11/2021· Registered 04/11/2021· I/A 8
  5. NombramientosPublished 03/05/2013· Registered 24/04/2013· I/A 7
  6. Ampliacion del objeto socialPublished 07/04/2011· Registered 28/03/2011· I/A 6

Changes

  1. 28/10/2022Declaración de unipersonalidad

    KOVACHOVA RIVERA DE ROSALES VALERIA

  2. 12/11/2021Cambio de domicilio social

    C/ ESTRELLAS NUMERO 4 (POZUELO DE ALARCON)

  3. 07/04/2011Ampliación del objeto social

    LA EDICION, REEDICION, IMPRESION, PUBLICACION, DISTRIBUCION, REPRESENTACION, COMPRAVENTA AL POR MAYOR Y AL POR MENOR, IMPORTACION, EXPORTACION Y COMERCIALIZACION DE LIBROS, REVISTAS, DIARIOS, SEMANARIOS, COMICS, FASCICULOS, FOLLETOS, CARTELES Y OTRAS PUBLICACIONES DE LICITO. COMERCIO, EN SOPORTE PAP.

Timeline (BORME)

  1. 28/10/2022#7218805
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    MOLDAVA SL. Declaración de unipersonalidad. Socio único: KOVACHOVA RIVERA DE ROSALES VALERIA. Ceses/Dimisiones. Adm. Solid.: RIVERA DE ROSALES CHACON JACINTO;KOVACHOVA RIVERA DE ROSALES VALERIA. Nombramientos. Adm. Unico: KOVACHOVA RIVERA DE ROSALES …
  2. 12/11/2021#6678181
    Cambio de domicilio social
    MOLDAVA SL. Cambio de domicilio social. C/ ESTRELLAS NUMERO 4 (POZUELO DE ALARCON). Datos registrales. T 9008 , F 73, S 8, H M 144911, I/A 8 ( 4.11.21).
  3. 03/05/2013#2255634
    Nombramientos
    MOLDAVA SL. Nombramientos. Apoderado: GONZALEZ SERRANO CARLOS JAVIER. Datos registrales. T 9008 , F 72, S 8, H M 144911, I/A 7 (24.04.13).
  4. 07/04/2011#1159994
    Ampliacion del objeto social
    MOLDAVA SL. Ampliacion del objeto social. LA EDICION, REEDICION, IMPRESION, PUBLICACION, DISTRIBUCION, REPRESENTACION, COMPRAVENTA AL POR MAYOR Y AL POR MENOR, IMPORTACION, EXPORTACION Y COMERCIALIZACION DE LIBROS, REVISTAS, DIARIOS, SEMANARIOS, COMI…

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

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/ ESTRELLAS NUMERO 4 (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid
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 traducción e interpretación — are listed together.

Prospect this sectorAll companies in this sector