MOMASIX SL

Hoja GI33802· NIF B17764481

VigenteGirona
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Director :
Juan Gonzalez Costas
Former name :
MOMASIX SLL

Legal information

Legal information for MOMASIX SL

NIF
Hoja registral
IRUS1000213717551
Legal formSociedad Limitada (SL)
LocalitySant Julià de Ramis
Phone
Register referenceTomo 2025 · Folio 33 · Hoja GI33802
Former names
MOMASIX SLL2019-03-07
StatusVigente

Activity

MOMASIX SL is a Sociedad Limitada (SL) with its registered office in Sant Julià de Ramis (Girona, Cataluña). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 6 filings for this company, from 7 March 2019 to 16 September 2019, across 6 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MOMASIX SLJuan Gonzalez CostasJuan Gonzalez Costas

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MOMASIX SLJuan Gonzalez CostasJuan Gonzalez CostasMAXIM 25 SOCIEDAD LIMITADAMAXIM 25 SOCIEDAD LI…

Beneficial owner (UBO)

Juan Gonzalez Costas100 %

Individual · ultimate beneficial owner · since 16/09/2019

Beneficial owner network map

3 nodes Person Company
MOMASIX SLJuan Gonzalez CostasJuan Gonzalez CostasMAXIM 25 SOCIEDAD LIMITADAMAXIM 25 SOCIEDAD LI…

Registered actos

  1. Declaración de unipersonalidadPublished 16/09/2019· Registered 09/09/2019· I/A 3
  2. Ceses/DimisionesPublished 07/03/2019· Registered 28/02/2019· I/A 2
  3. NombramientosPublished 07/03/2019· Registered 28/02/2019· I/A 2
  4. Modificaciones estatutariasPublished 07/03/2019· Registered 28/02/2019· I/A 2
  5. Ampliacion del objeto socialPublished 07/03/2019· Registered 28/02/2019· I/A 2
  6. Cambio de domicilio socialPublished 07/03/2019· Registered 28/02/2019· I/A 2

Changes

  1. 16/09/2019Cambio de denominación social

    MOMASIX SLL→MOMASIX SL

  2. 16/09/2019Declaración de unipersonalidad

    JUAN GONZALEZ COSTAS

  3. 07/03/2019Ampliación del objeto social

    La compra-venta de productos alimenticios y bebidas de todas clases con o sin establecimiento.La explotación propia, en alquiler o subalquiler de negocios hosteleros. b) La adquisición, tenencia, dirección y gestión, por cuenta propia, de acciones, participaciones y demás valores representativos.

  4. 07/03/2019Cambio de domicilio social

    CTRA NACIONAL II Km 726,600 - MEDINYA (SANT JULIA DE RAMIS)

  5. 07/03/2019Modificaciones estatutarias

Timeline (BORME)

  1. 16/09/2019#5580492
    Declaración de unipersonalidad
    MOMASIX SL. Declaración de unipersonalidad. Socio único: JUAN GONZALEZ COSTAS. Datos registrales. T 2025 , F 33, S 8, H GI 33802, I/A 3 ( 9.09.19).
  2. 07/03/2019#5295466

    Company name: MOMASIX SLL

    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    MOMASIX SLL. Ceses/Dimisiones. Adm. Solid.: SANDRA ROS BELTRAN;FRANCESC XAVIER XARGAYO FRIGOLA. Nombramientos. Adm. Unico: JUAN GONZALEZ COSTAS. Modificaciones estatutarias. La sociedad MOMASIX SLL pierde el carácter laboral pasándose a denominar MOM…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA NACIONAL II Km 726, 600 - MEDINYA (SANT JULIA DE RAMIS), Sant Julià de Ramis, Girona
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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector