MOLE MAB IBERICA SL
Hoja B87432· NIF B58682220
- Registered address :
- Activity :
- Comercio al por mayor de metales y minerales metálicos
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Enzo Morelli, Morelli Ramos Daniela, Morelli Ramos Claudia, Ezio Maiolini
Legal information
Legal information for MOLE MAB IBERICA SL
Activity
MOLE MAB IBERICA SL is a Sociedad Limitada (SL) with its registered office in El Papiol (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de metales y minerales metálicos” (CNAE 4672). The Spanish commercial register has published 5 filings for this company, from 27 June 2012 to 22 April 2022, across 2 distinct types of filing.
Economic activity (CNAE)
4672 · Comercio al por mayor de metales y minerales metálicos
Directors and representatives
Directors
Current
- Enzo MorelliSince 18/06/2012Consejero DelegadoConsejero
- Morelli Ramos DanielaSince 12/04/2022Consejero
- Morelli Ramos ClaudiaSince 18/06/2012ConsejeroSecretario
- Ezio MaioliniConsejero
Former
- Paolo BogarelliCeased on 18/06/2012Consejero
Directors network map
Registered actos
- RevocacionesPublished 22/04/2022· Registered 12/04/2022· I/A 16
- NombramientosPublished 22/04/2022· Registered 12/04/2022· I/A 16
- NombramientosPublished 27/06/2012· Registered 18/06/2012· I/A 15
- RevocacionesPublished 27/06/2012· Registered 18/06/2012· I/A 14
- NombramientosPublished 27/06/2012· Registered 18/06/2012· I/A 14
Timeline (BORME)
- 22/04/2022#6926304RevocacionesNombramientos
MOLE MAB IBERICA SL. Revocaciones. CONSEJERO: ENZO MORELLI. SECRETARIO: ENZO MORELLI. APODERADO: ENZO MORELLI. CONS. DELEG.: ENZO MORELLI. Nombramientos. CONSEJERO: MORELLI RAMOS DANIELA. SECRETARIO: MORELLI RAMOS CLAUDIA. Datos registrales. T 25329 … - 27/06/2012#1788796Nombramientos
MOLE MAB IBERICA SL. Nombramientos. APODERADO: MORELLI RAMOS CLAUDIA. Datos registrales. T 25329 , F 225, S 8, H B 87432, I/A 15 (18.06.12).
- 27/06/2012#1788795RevocacionesNombramientos
MOLE MAB IBERICA SL. Revocaciones. CONSEJERO: PAOLO BOGARELLI. Nombramientos. CONSEJERO: MORELLI RAMOS CLAUDIA. CONS. DELEG.: ENZO MORELLI. Datos registrales. T 25329 , F 224, S 8, H B 87432, I/A 14 (18.06.12).
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de metales y minerales metálicos — are listed together.