MORA LOAIZA SL
Hoja M648927· NIF B87852182
- Registered address :
- Activity :
- Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 200,00 €
- Incorporation :
- 12/07/2017
- Director :
- Mora Segovia David Andres
Legal information
Legal information for MORA LOAIZA SL
Activity
MORA LOAIZA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). It was incorporated on 12 July 2017. The Spanish commercial register has published 5 filings for this company, from 12 July 2017 to 19 July 2019, across 4 distinct types of filing. Its registered share capital is 3 200,00 €.
Economic activity (CNAE)
4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Corporate purpose
Venta mayor y menor de alimentos, bebidas, productos de limpieza y artículos del hogar, incluso electrodomésticos y apartados electrónicos; transportes en general; compra, venta alquileres e intermediación de operaciones inmobiliarias; hostelería en general.........
Directors and representatives
Directors
Current
- Mora Segovia David AndresSince 04/07/2017Administrador Único
Former
- Loaiza Briones Anshy EstefanyCeased on 12/07/2019Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 19/07/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mora Segovia David Andres100 %
Individual · ultimate beneficial owner · since 19/07/2019
Beneficial owner network map
Registered actos
Changes
- 19/07/2019Declaración de unipersonalidad
MORA SEGOVIA DAVID ANDRES
Capital · events
- 12/07/2017ConstituciónInitial capital: 3 200,00 €
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)
- 19/07/2019#5502944Declaración de unipersonalidadCeses/DimisionesNombramientos
MORA LOAIZA SL. Declaración de unipersonalidad. Socio único: MORA SEGOVIA DAVID ANDRES. Ceses/Dimisiones. Adm. Solid.: MORA SEGOVIA DAVID ANDRES;LOAIZA BRIONES ANSHY ESTEFANY. Nombramientos. Adm. Unico: MORA SEGOVIA DAVID ANDRES. Otros conceptos: Cam… - 12/07/2017#4458067ConstituciónNombramientos
MORA LOAIZA SL. Constitución. Comienzo de operaciones: 15.06.17. Objeto social: Venta mayor y menor de alimentos, bebidas, productos de limpieza y artículos del hogar, incluso electrodomésticos y apartados electrónicos; transportes en general; compra…
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 2017
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
Spanish companies in the same line of business — Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.