MOMAYTRANS SL

Hoja MA102435· NIF B93017143

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
14/09/2009
Director :
Dominguez Benitez Fatima

Legal information

Legal information for MOMAYTRANS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date14/09/2009
LocalityMollina
Register referenceTomo 4675 · Folio 42 · Hoja MA102435
StatusVigente

Activity

MOMAYTRANS SL is a Sociedad Limitada (SL) with its registered office in Mollina (Málaga, Andalucía). It was incorporated on 14 September 2009. The Spanish commercial register has published 7 filings for this company, from 14 September 2009 to 27 November 2019, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

La comercialización, compraventa y distribución al por mayor de toda clasede materiales de construcción; el transporte de toda clase de mercancías; la construcción inmobiliaria en general, contratas, la adquisición por cualquier titulo, promoción, tenencia, gestión, rehabilitación, construcción, po.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
MOMAYTRANS SLDominguez Benitez FatimaDominguez Benitez Fa…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MOMAYTRANS SLDominguez Ramos Cristobal RamonDominguez Ramos Cris…

Beneficial owner (UBO)

Dominguez Ramos Cristobal Ramon100 %

Individual · ultimate beneficial owner · since 27/11/2019

Beneficial owner network map

2 nodes Person Company
MOMAYTRANS SLDominguez Ramos Cristobal RamonDominguez Ramos Cris…

Registered actos

  1. NombramientosPublished 27/11/2019· Registered 15/11/2019· I/A 4
  2. Declaración de unipersonalidadPublished 27/11/2019· Registered 15/11/2019· I/A 3
  3. Ceses/DimisionesPublished 27/11/2019· Registered 15/11/2019· I/A 3
  4. NombramientosPublished 27/11/2019· Registered 15/11/2019· I/A 3
  5. NombramientosPublished 05/07/2017· Registered 26/06/2017· I/A 2
  6. ConstituciónPublished 14/09/2009· Registered 31/08/2009· I/A 1
  7. NombramientosPublished 14/09/2009· Registered 31/08/2009· I/A 1

Changes

  1. 27/11/2019Declaración de unipersonalidad

    DOMINGUEZ RAMOS CRISTOBAL RAMON

Capital · events

  1. 14/09/2009Constitución
    Initial capital: 3 100,00 €

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. 27/11/2019#5679965
    Nombramientos
    MOMAYTRANS SL. Nombramientos. Apoderado: DOMINGUEZ RAMOS CRISTOBAL RAMON. Datos registrales. T 4675, L 3583, F 42, S 8, H MA102435, I/A 4 (15.11.19).
  2. 27/11/2019#5679964
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    MOMAYTRANS SL. Declaración de unipersonalidad. Socio único: DOMINGUEZ RAMOS CRISTOBAL RAMON. Ceses/Dimisiones. Adm. Unico: RUIZ CASASOLA MILAGROS. Nombramientos. Adm. Unico: DOMINGUEZ BENITEZ FATIMA. Datos registrales. T 4675, L 3583, F 41, S 8, H MA
  3. 05/07/2017#4448909
    Nombramientos
    MOMAYTRANS SL. Nombramientos. Apoderado: DOMINGUEZ RAMOS CRISTOBAL RAMON. Datos registrales. T 4675, L 3583, F 41, S 8, H MA102435, I/A 2 (26.06.17).
  4. 14/09/2009#384097
    ConstituciónNombramientos
    MOMAYTRANS SL. Constitución. Comienzo de operaciones: 3.08.09. Objeto social: La comercialización, compraventa y distribución al por mayor de toda clasede materiales de construcción; el transporte de toda clase de mercancías; la construcción inmobili

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 2009

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 addressPOLIG INDUSTRIAL LA FUENTE - PARCELA 3.- (MOLLINA), Mollina, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.