MOPLANIN SA

Hoja B100548· NIF A58128760

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Maldonado Yagues Cesar, Maldonado Perez Lidia

Legal information

Legal information for MOPLANIN SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalitySabadell
Phone
Register referenceTomo 41167 · Folio 213 · Hoja B100548
StatusVigente

Activity

MOPLANIN SA is a Sociedad Anónima (SA) with its registered office in Sabadell (Barcelona, Cataluña). The Spanish commercial register has published 7 filings for this company, from 7 May 2009 to 28 October 2024, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
MOPLANIN SAMaldonado Perez LidiaMaldonado Perez LidiaMaldonado Yagues CesarMaldonado Yagues Ces…MONTAJES INDUSTRIALES JM SLMONTAJES INDUSTRIALE…

Registered actos

  1. NombramientosPublished 28/10/2024· Registered 21/10/2024· I/A 12
  2. NombramientosPublished 19/02/2019· Registered 11/02/2019· I/A 11
  3. NombramientosPublished 05/03/2014· Registered 25/02/2014· I/A 10
  4. RevocacionesPublished 07/05/2009· Registered 24/04/2009· I/A 8
  5. NombramientosPublished 07/05/2009· Registered 24/04/2009· I/A 8
  6. Modificaciones estatutariasPublished 07/05/2009· Registered 24/04/2009· I/A 8

Changes

  1. 07/05/2009Modificaciones estatutarias

Timeline (BORME)

  1. 28/10/2024#8313811
    Nombramientos
    MOPLANIN SA. Nombramientos. ADM.CONJUNTO: MALDONADO PEREZ LIDIA;MALDONADO YAGUES CESAR. Datos registrales. S 8 , H B 100548, I/A 12 (21.10.24).
  2. 19/02/2019#5264894
    Nombramientos
    MOPLANIN SA. Nombramientos. ADM.CONJUNTO: MALDONADO PEREZ LIDIA;MALDONADO YAGUES CESAR. Datos registrales. T 41167 , F 213, S 8, H B 100548, I/A 11 (11.02.19).
  3. 05/03/2014#2700997
    Nombramientos
    MOPLANIN SA. Nombramientos. ADM.CONJUNTO: MALDONADO PEREZ LIDIA;MALDONADO YAGUES CESAR. Datos registrales. T 41167 , F 213, S 8, H B 100548, I/A 10 (25.02.14).
  4. 07/05/2009#201839
    Desembolso de dividendos pasivos
    MOPLANIN SA. Desembolso de dividendos pasivos. Desembolsado: 45.075,90 Euros. Datos registrales. T 41167 , F 212, S 8, H B 100548, I/A 9 (24.04.09).
  5. 07/05/2009#201837
    RevocacionesNombramientosModificaciones estatutarias
    MOPLANIN SA. Revocaciones. ADM.UNICO: MALDONADO JIMENEZ FRANCISCO. Nombramientos. ADM.CONJUNTO: MALDONADO PEREZ LIDIA;MALDONADO YAGUES CESAR. Modificaciones estatutarias. ARTS.7,12,13 Y 14.- CAMBIO DE REGIMEN ADMINISTRATIVO. Datos registrales. T 4116…

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 addressSabadell, Barcelona
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 — Barcelona — are listed together, with their address.