MOLUVIAN DISTRIBUCIONES SL
Hoja OR16529· NIF B32498644
- Registered address :
- Activity :
- Comercio al por mayor de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 12 000,00 €
- Incorporation :
- 16/04/2019
- Director :
- Perez Carballo Monica
Legal information
Legal information for MOLUVIAN DISTRIBUCIONES SL
Activity
MOLUVIAN DISTRIBUCIONES SL is a Sociedad Limitada (SL) with its registered office in O Barco de Valdeorras (Ourense, Galicia). Its declared activity is “Comercio al por mayor de productos alimenticios, bebidas y tabaco” (CNAE 463). It was incorporated on 16 April 2019. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 12 000,00 €.
Economic activity (CNAE)
463 · Comercio al por mayor de productos alimenticios, bebidas y tabaco
Corporate purpose
El comercio al por mayor de productos alimenticios, código de Clasificación Nacional de Actividades Económicas -CNAE- que le corresponde a la sociedad es el de comercio al por mayor de productos alimenticios, bebidas y tabaco -Número 463-.
Directors and representatives
Directors
Current
- Perez Carballo MonicaSince 08/04/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 16/04/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 16/04/2019
Beneficial owner network map
Registered actos
- ConstituciónPublished 16/04/2019· Registered 08/04/2019· I/A 1
- Declaración de unipersonalidadPublished 16/04/2019· Registered 08/04/2019· I/A 1
- NombramientosPublished 16/04/2019· Registered 08/04/2019· I/A 1
Changes
- 16/04/2019Declaración de unipersonalidad
PEREZ CARBALLO MONICA
Capital · events
- 16/04/2019ConstituciónInitial capital: 12 000,00 €
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)
- 16/04/2019#5360241ConstituciónDeclaración de unipersonalidadNombramientos
MOLUVIAN DISTRIBUCIONES SL. Constitución. Comienzo de operaciones: 12.03.19. Objeto social: El comercio al por mayor de productos alimenticios, código de Clasificación Nacional de Actividades Económicas -CNAE- que le corresponde a la sociedad es el d…
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 2019
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 productos alimenticios, bebidas y tabaco — are listed together.