MOQUEFER SL
Hoja V85301· NIF B97248371
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Garcia Recio Francisco Javier
Legal information
Legal information for MOQUEFER SL
Activity
MOQUEFER SL is a Sociedad Limitada (SL) with its registered office in Benagéber (Valencia, Comunitat Valenciana). The Spanish commercial register has published 3 filings for this company, from 25 February 2010 to 6 July 2012, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Garcia Recio Francisco JavierAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 25/02/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia Recio Francisco Javier100 %
Individual · ultimate beneficial owner · since 25/02/2010
Beneficial owner network map
Registered actos
- Articulo 378.5 del Reglamento del Registro MercantilPublished 25/02/2010· Registered 16/02/2010· I/A 4
Changes
- 25/02/2010Declaración de unipersonalidad
GARCIA RECIO FRANCISCO JAVIER
Timeline (BORME)
- 06/07/2012#1806061Cierre provisional hoja registral
MOQUEFER SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 7267, L 4569, F 119, S 8, H V 85301, I/A 5 M (27.06.12).
- 25/02/2010#607388Declaración de unipersonalidad
MOQUEFER SL. Declaración de unipersonalidad. Socio único: GARCIA RECIO FRANCISCO JAVIER. Datos registrales. T 7267, L 4569, F 119, S 8, H V 85301, I/A 5 (16.02.10).
- 25/02/2010#607387Articulo 378.5 del Reglamento del Registro Mercantil
MOQUEFER SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2005 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion 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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.