MOLDKOMSUD SL

Hoja SS45902· NIF B39823471

VigenteGipuzkoa
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
43 075,98 €
Directors :
Popov Gheorghii, Pitel Petru

Legal information

Legal information for MOLDKOMSUD SL

NIF
Hoja registral
IRUS1000126729357
Legal formSociedad Limitada (SL)
Share capital43 075,98 €
LocalitySantander
Register referenceTomo 3106 · Folio 28 · Hoja SS45902
StatusVigente

Activity

MOLDKOMSUD SL is a Sociedad Limitada (SL) with its registered office in Santander (Gipuzkoa, País Vasco). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 2 filings for this company, from 30 June 2023 to 6 June 2025, across 2 distinct types of filing. Its registered share capital is 43 075,98 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
MOLDKOMSUD SLPitel PetruPitel PetruPopov GheorghiiPopov GheorghiiMOLDKOMSUD, SOCIEDAD LIMITADAMOLDKOMSUD, SOCIEDAD…BASKMOLD GESTION, S.LBASKMOLD GESTION, S.L

Registered actos

  1. Ampliación de capitalPublished 06/06/2025· Registered 27/05/2025· I/A 4
  2. Cambio de domicilio socialPublished 30/06/2023· Registered 22/06/2023· I/A 1

Changes

  1. 30/06/2023Cambio de domicilio social

    C/ LUIS DE URANZU, Nº 3 - 1º A

Capital · events

  1. 06/06/2025Ampliación de capital
    Resulting capital: 43 075,98 € (+5 050,08 €)

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. 06/06/2025#8673236
    Ampliación de capital
    MOLDKOMSUD SL. Ampliación de capital. Capital: 5.050,08 Euros. Resultante Suscrito: 43.075,98 Euros. Datos registrales. S 8 , H SS 45902, I/A 4 (27.05.25).
  2. 30/06/2023#7605254
    Cambio de domicilio social
    MOLDKOMSUD SL. Cambio de domicilio social. C/ LUIS DE URANZU, Nº 3 - 1º A. - (IRUN). Datos registrales. T 3106 , F 28, S 8, H SS 45902, I/A 1 . (22.06.23).

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/ LUIS DE URANZU, Nº 3 - 1º A, Santander, Gipuzkoa
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector