MOQUEVINDO SL

Hoja PM51897· NIF B57353906

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 863 908,40 €
Director :
Marques Oliveras Caterina

Legal information

Legal information for MOQUEVINDO SL

NIF
Hoja registral
IRUS1000093756461
Legal formSociedad Limitada (SL)
Share capital3 863 908,40 €
Register referenceTomo 2157 · Folio 146 · Hoja PM51897
StatusVigente

Activity

MOQUEVINDO SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 10 filings for this company, from 11 July 2012 to 21 September 2017, across 4 distinct types of filing. Its registered share capital is 3 863 908,40 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Oliveras Ley Teresa100 %

Individual · ultimate beneficial owner · since 16/11/2012

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 21/09/2017· Registered 12/09/2017· I/A 9
  2. NombramientosPublished 24/07/2017· Registered 14/07/2017· I/A 8
  3. Ceses/DimisionesPublished 24/07/2017· Registered 14/07/2017· I/A 7
  4. NombramientosPublished 24/07/2017· Registered 14/07/2017· I/A 7
  5. NombramientosPublished 30/12/2016· Registered 23/12/2016· I/A 6
  6. NombramientosPublished 15/09/2015· Registered 08/09/2015· I/A 5
  7. Ampliación de capitalPublished 12/08/2014· Registered 04/08/2014· I/A 4
  8. Declaración de unipersonalidadPublished 16/11/2012· Registered 07/11/2012· I/A 3
  9. Ceses/DimisionesPublished 11/07/2012· Registered 02/07/2012· I/A 2
  10. NombramientosPublished 11/07/2012· Registered 02/07/2012· I/A 2

Changes

  1. 16/11/2012Declaración de unipersonalidad

    OLIVERAS LEY TERESA

Capital · events

  1. 21/09/2017Ampliación de capital
    Resulting capital: 3 863 908,40 € (+1 862 162,90 €)
  2. 12/08/2014Ampliación de capital
    Resulting capital: 2 001 745,50 € (+1 998 739,50 €)

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. 21/09/2017#4549218
    Ampliación de capital
    MOQUEVINDO SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 1.862.162,90 Euros. Resultante Suscrito: 3.863.908,40 Euros. Datos registrales. T 2157 , F 146, S 8, H PM 51897, I/A 9 (12.09.17).
  2. 24/07/2017#4472803
    Nombramientos
    MOQUEVINDO SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: SUREDA PRADES JUANA MARIA. Datos registrales. T 2157 , F 143, S 8, H PM 51897, I/A 8 (14.07.17).
  3. 24/07/2017#4472802
    Ceses/DimisionesNombramientos
    MOQUEVINDO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: OLIVERAS LEY TERESA. Nombramientos. Adm. Unico: MARQUES OLIVERAS CATERINA. Datos registrales. T 2157 , F 143, S 8, H PM 51897, I/A 7 (14.07.17).
  4. 30/12/2016#4178232
    Nombramientos
    MOQUEVINDO SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: OLIVERAS LEY ATTILIO. Datos registrales. T 2157 , F 143, S 8, H PM 51897, I/A 6 (23.12.16).
  5. 15/09/2015#3500821
    Nombramientos
    MOQUEVINDO SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: OLIVERAS LEY ATTILIO;MARQUES OLIVERAS CATERINA. Datos registrales. T 2157 , F 142, S 8, H PM 51897, I/A 5 ( 8.09.15).
  6. 12/08/2014#2929907
    Ampliación de capital
    MOQUEVINDO SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 1.998.739,50 Euros. Resultante Suscrito: 2.001.745,50 Euros. Datos registrales. T 2157 , F 141, S 8, H PM 51897, I/A 4 ( 4.08.14).
  7. 16/11/2012#1984952
    Declaración de unipersonalidad
    MOQUEVINDO SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: OLIVERAS LEY TERESA. Datos registrales. T 2157 , F 141, S 8, H PM 51897, I/A 3 ( 7.11.12).
  8. 11/07/2012#1810325
    Ceses/DimisionesNombramientos
    MOQUEVINDO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: CAMPOS CANAVES ESPERANZA. Nombramientos. Adm. Unico: OLIVERAS LEY TERESA. Datos registrales. T 2157 , F 141, S 8, H PM 51897, I/A 2 ( 2.07.12).

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 addressAVDA JOAN MARCH ORDINAS 9 2 C, Illes Balears, PALMA
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector