MOLE EL PERTUS SL

Hoja GI58919· NIF B55240550

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 300,00 €
Incorporation :
29/07/2015
Director :
Saad El Ouartassi

Legal information

Legal information for MOLE EL PERTUS SL

NIF
Hoja registral
IRUS1000217119353
Legal formSociedad Limitada (SL)
Share capital3 300,00 €
Incorporation date29/07/2015
LocalityLa Jonquera
Registro MercantilGIRONA
Register referenceTomo 3038 · Folio 217 · Hoja GI58919
StatusVigente

Activity

MOLE EL PERTUS SL is a Sociedad Limitada (SL) with its registered office in La Jonquera (Girona, Cataluña). It was incorporated on 29 July 2015. The Spanish commercial register has published 10 filings for this company, from 29 July 2015 to 20 January 2026, across 4 distinct types of filing. Its registered share capital is 3 300,00 €.

Corporate purpose

El comercio al por mayor de toda clase de prendas de vestir y calzado . El comercio al por mayor y por menor, importación y exportación de toda clase de productos textiles y prendas de vestir.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MOLE EL PERTUS SLSaad El OuartassiSaad El Ouartassi

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MOLE EL PERTUS SLSaad El OuartassiSaad El Ouartassi

Beneficial owner (UBO)

Saad El Ouartassi100 %

Individual · ultimate beneficial owner · since 08/02/2019

Beneficial owner network map

2 nodes Person Company
MOLE EL PERTUS SLSaad El OuartassiSaad El Ouartassi

Registered actos

  1. Declaración de unipersonalidadPublished 08/02/2019· Registered 31/01/2019· I/A 5
  2. Ceses/DimisionesPublished 30/01/2019· Registered 22/01/2019· I/A 4
  3. NombramientosPublished 30/01/2019· Registered 22/01/2019· I/A 4
  4. Ceses/DimisionesPublished 10/07/2018· Registered 02/07/2018· I/A 3
  5. NombramientosPublished 10/07/2018· Registered 02/07/2018· I/A 3
  6. ConstituciónPublished 29/07/2015· Registered 21/07/2015· I/A 1
  7. Declaración de unipersonalidadPublished 29/07/2015· Registered 21/07/2015· I/A 1
  8. NombramientosPublished 29/07/2015· Registered 21/07/2015· I/A 1

Changes

  1. 08/02/2019Declaración de unipersonalidad

    SAAD EL OUARTASSI

  2. 29/07/2015Declaración de unipersonalidad

    SAAD EL OUARTASSI

Capital · events

  1. 29/07/2015Constitución
    Initial capital: 3 300,00 €

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. 20/01/2026#9020041
    MOLE EL PERTUS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H GI 58919, I/A 6 (13.01.26).
  2. 08/02/2019#5248310
    Declaración de unipersonalidad
    MOLE EL PERTUS SL. Declaración de unipersonalidad. Socio único: SAAD EL OUARTASSI. Datos registrales. T 3038 , F 217, S 8, H GI 58919, I/A 5 (31.01.19).
  3. 30/01/2019#5231137
    Ceses/DimisionesNombramientos
    MOLE EL PERTUS SL. Ceses/Dimisiones. Adm. Solid.: MOHAMED SADIK MERCHID;SAAD EL OUARTASSI. Nombramientos. Adm. Unico: SAAD EL OUARTASSI. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos reg…
  4. 10/07/2018#4959901
    Ceses/DimisionesNombramientos
    MOLE EL PERTUS SL. Ceses/Dimisiones. Adm. Unico: SAAD EL OUARTASSI. Nombramientos. Adm. Solid.: MOHAMED SADIK MERCHID;SAAD EL OUARTASSI. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos reg…
  5. 01/04/2016#3793227
    MOLE EL PERTUS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 3038 , F 216, S 8, H GI 58919, I/A 2 (22.03.16).
  6. 29/07/2015#3439636
    ConstituciónDeclaración de unipersonalidadNombramientos
    MOLE EL PERTUS SL. Constitución. Comienzo de operaciones: 15.07.15. Objeto social: El comercio al por mayor de toda clase de prendas de vestir y calzado . El comercio al por mayor y por menor, importación y exportación de toda clase de productos text…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DOCTOR SUBIROS 10 BAJOS (JONQUERA (LA)), La Jonquera, Girona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.

Prospect this province