MOPLANIN SA
Hoja B100548· NIF A58128760
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Maldonado Yagues Cesar, Maldonado Perez Lidia
Legal information
Legal information for MOPLANIN SA
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
- Maldonado Yagues CesarSince 25/02/2014Administrador Conjunto
- Maldonado Perez LidiaSince 25/02/2014Administrador Conjunto
Former
- Maldonado Jimenez FranciscoCeased on 24/04/2009Administrador Único
Directors network map
Registered actos
Changes
- 07/05/2009Modificaciones estatutarias
Timeline (BORME)
- 28/10/2024#8313811Nombramientos
MOPLANIN SA. Nombramientos. ADM.CONJUNTO: MALDONADO PEREZ LIDIA;MALDONADO YAGUES CESAR. Datos registrales. S 8 , H B 100548, I/A 12 (21.10.24).
- 19/02/2019#5264894Nombramientos
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).
- 05/03/2014#2700997Nombramientos
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).
- 07/05/2009#201839Desembolso 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).
- 07/05/2009#201837RevocacionesNombramientosModificaciones 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.
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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.
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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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.