MOLO CONSULTING SL
Hoja MA158700· NIF B02790939
- Registered address :
- Activity :
- Intermediarios del comercio especializados en la venta de otros productos específicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/01/2021
- Director :
- Caldiero Beniamino Salah Raoul
Legal information
Legal information for MOLO CONSULTING SL
Activity
MOLO CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). It was incorporated on 21 January 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)
4618 · Intermediarios del comercio especializados en la venta de otros productos específicos
Corporate purpose
La importación y exportación distribución, intermediación, el comercio al por mayor y al por menor, selección, y envelado de frutas y verduras y de todo tipo de productos hortofrutícolas. La importación y exportación de productos alimenticios, bebidas, así como la distribución, intermediación, el co.
Directors and representatives
Directors
Current
- Caldiero Beniamino Salah RaoulSince 12/01/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 21/01/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Caldiero Beniamino Salah Raoul100 %
Individual · ultimate beneficial owner · since 21/01/2021
Beneficial owner network map
Registered actos
- ConstituciónPublished 21/01/2021· Registered 12/01/2021· I/A 1
- Declaración de unipersonalidadPublished 21/01/2021· Registered 12/01/2021· I/A 1
- NombramientosPublished 21/01/2021· Registered 12/01/2021· I/A 1
Changes
- 21/01/2021Declaración de unipersonalidad
CALDIERO BENIAMINO SALAH RAOUL
Capital · events
- 21/01/2021ConstituciónInitial 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)
- 21/01/2021#6215699ConstituciónDeclaración de unipersonalidadNombramientos
MOLO CONSULTING SL. Constitución. Comienzo de operaciones: 12.11.20. Objeto social: La importación y exportación distribución, intermediación, el comercio al por mayor y al por menor, selección, y envelado de frutas y verduras y de todo tipo de produ…
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.