MOLIGLESIS SOCIEDAD LIMITADA

Hoja SE129061· NIF B04939229

VigenteSevilla
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/03/2021
Director :
Molina De Haro Juan Carlos

Legal information

Legal information for MOLIGLESIS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000041799671
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/03/2021
Register referenceTomo 7004 · Folio 140 · Hoja SE129061
StatusVigente

Activity

MOLIGLESIS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 18 March 2021. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

70.22. Otras actividades de consultoría de gestión empresarial.- Otras actividades: 85.51. Educación deportiva y recreativa.- 85.59. Otra educación.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
MOLIGLESIS SOCIEDAD L…Molina De Haro Juan CarlosMolina De Haro Juan …COFFETUM SLCOFFETUM SLTRADABET 2016 SOCIEDAD LIMITADATRADABET 2016 SOCIED…WELLNESS AND FINANCES SLWELLNESS AND FINANCE…CRYPTOMARKETS SOCIEDAD LIMITADACRYPTOMARKETS SOCIED…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MOLIGLESIS SOCIEDAD L…Molina De Haro Juan CarlosMolina De Haro Juan …TRADABET 2016 SOCIEDAD LIMITADATRADABET 2016 SOCIED…

Beneficial owner (UBO)

Molina De Haro Juan Carlos100 %

Individual · ultimate beneficial owner · since 18/03/2021

Beneficial owner network map

3 nodes Person Company
MOLIGLESIS SOCIEDAD L…Molina De Haro Juan CarlosMolina De Haro Juan …TRADABET 2016 SOCIEDAD LIMITADATRADABET 2016 SOCIED…

Registered actos

  1. ConstituciónPublished 18/03/2021· Registered 12/03/2021· I/A 1
  2. Declaración de unipersonalidadPublished 18/03/2021· Registered 12/03/2021· I/A 1
  3. NombramientosPublished 18/03/2021· Registered 12/03/2021· I/A 1

Changes

  1. 18/03/2021Declaración de unipersonalidad

    MOLINA DE HARO JUAN CARLOS

Capital · events

  1. 18/03/2021Constitución
    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. 18/03/2021#6316220
    ConstituciónDeclaración de unipersonalidadNombramientos
    MOLIGLESIS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.03.21. Objeto social: 70.22. Otras actividades de consultoría de gestión empresarial.- Otras actividades: 85.51. Educación deportiva y recreativa.- 85.59. Otra educación. Domicil

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 2021

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/ PEDRO SALINAS 5 1 9 - C.P, Sevilla
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 — Otras actividades de consultoría de gestión empresarial — are listed together.