MOLES OAK3 S.L

Hoja B508813· NIF B67068825

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedades de responsabilidad limitada
Share capital :
103 000,00 €
Incorporation :
06/09/2017
Director :
Oleg Shapiro

Legal information

Legal information for MOLES OAK3 S.L

NIF
Hoja registral
IRUS1000375014247
Legal formSociedades de responsabilidad limitada
Share capital103 000,00 €
Incorporation date06/09/2017
Register referenceTomo 46080 · Folio 115 · Hoja B508813
StatusVigente

Activity

MOLES OAK3 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 6 September 2017. The Spanish commercial register has published 7 filings for this company, from 6 September 2017 to 17 December 2021, across 4 distinct types of filing. Its registered share capital is 103 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

ACTIVIDAD PRINCIPAL: 4110 PROMOCION INMOBILIARIA.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
MOLES OAK3 S.LOleg ShapiroOleg ShapiroFLORS OAK 4 S.LFLORS OAK 4 S.L

Registered actos

  1. RevocacionesPublished 17/12/2021· Registered 10/12/2021· I/A 4
  2. NombramientosPublished 17/12/2021· Registered 10/12/2021· I/A 4
  3. Ampliación de capitalPublished 17/12/2021· Registered 10/12/2021· I/A 4
  4. NombramientosPublished 01/12/2021· Registered 23/11/2021· I/A 3
  5. NombramientosPublished 26/09/2017· Registered 19/09/2017· I/A 2
  6. ConstituciónPublished 06/09/2017· Registered 30/08/2017· I/A 1
  7. NombramientosPublished 06/09/2017· Registered 30/08/2017· I/A 1

Capital · events

  1. 17/12/2021Ampliación de capital
    Resulting capital: 103 000,00 € (+100 000,00 €)
  2. 06/09/2017Constitución
    Initial 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)

  1. 17/12/2021#6730079
    RevocacionesNombramientosAmpliación de capital
    MOLES OAK3 S.L. Revocaciones. ADM.SOLIDAR.: OLEG SHAPIRO;YARIV WEINSTEIN. Nombramientos. ADM.UNICO: OLEG SHAPIRO. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 103.000,00 Euros. Datos registrales. T 46080 , F 115, S 8, H B 50…
  2. 01/12/2021#6706257
    Nombramientos
    MOLES OAK3 S.L. Nombramientos. APODERAD.SOL: MARRERO MAYORGA ROSA;TO GARCIA ANIOL. Datos registrales. T 46080 , F 114, S 8, H B 508813, I/A 3 (23.11.21).
  3. 26/09/2017#4554186
    Nombramientos
    MOLES OAK3 S.L. Nombramientos. APODERAD.SOL: GLASER WOLOSCHIN JOAN NICOLAS. Datos registrales. T 46080 , F 113, S 8, H B 508813, I/A 2 (19.09.17).
  4. 06/09/2017#4532139
    ConstituciónNombramientos
    MOLES OAK3 S.L. Constitución. Comienzo de operaciones: 5.07.17. Objeto social: ACTIVIDAD PRINCIPAL: 4110 PROMOCION INMOBILIARIA. Domicilio: AV DIAGONAL NUM.441 P.4 PTA.B (BARCELONA). Capital: 3.000,00 Euros. Nombramientos. ADM.SOLIDAR.: OLEG SHAPIRO;…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAV DIAGONAL NUM.441 P.4 PTA.B (BARCELONA), Barcelona
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector