MOSHI INVERSIONES SL
Hoja M746514· NIF B06950034
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/07/2021
- Director :
- Olavarria Freire Ignacio
Legal information
Legal information for MOSHI INVERSIONES SL
Activity
Economic activity (CNAE)
7022 — Otras actividades de consultoría de gestión empresarial
Corporate purpose
Actividad Principal: Asesoramiento a PYMES en procesos de compraventa, planes de expansión e internacionalización de negocios. Otras actividades de consultoría de gestión empresarial. Otras Actividades: Conferencias y coloquios en Universidades sobre emprendimiento, finanzas y operaciones de ...
Directors and representatives
Directors
Current
- Olavarria Freire IgnacioSince 29/06/2021Administrador Único
Directors network map
Cap table — shareholdings
- Olavarria Freire Ignacio100 %
Individual · since 06/07/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Olavarria Freire Ignacio100 %
Individual — ultimate beneficial owner · since 06/07/2021
Beneficial owner network map
Registered actos
- ConstituciónPublished 06/07/2021· Registered 29/06/2021· I/A 1
- Declaración de unipersonalidadPublished 06/07/2021· Registered 29/06/2021· I/A 1
- NombramientosPublished 06/07/2021· Registered 29/06/2021· I/A 1
Capital — events
- 06/07/2021ConstituciónInitial capital: 3 000,00 €
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)
- 06/07/2021#6511789ConstituciónDeclaración de unipersonalidadNombramientos
MOSHI INVERSIONES SL. Constitución. Comienzo de operaciones: 1.07.21. Objeto social: Actividad Principal: Asesoramiento a PYMES en procesos de compraventa, planes de expansión e internacionalización de negocios. Otras actividades de consultoría de ge…
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 2021
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.