MOT DE PASSE SL
Hoja M686584· NIF B88273446
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 382 616,00 €
- Incorporation :
- 24/01/2019
- Director :
- Morcillo Pares Antonio
Legal information
Legal information for MOT DE PASSE SL
Activity
MOT DE PASSE SL is a Sociedad Limitada (SL) with its registered office in Arganda del Rey (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 24 January 2019. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 382 616,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
Actividades de sociedades holding. Compraventa de bienes inmuebles por cuenta propia. Arrendamiento de bienes inmuebles por cuenta propia. Otras actividades de gestión empresarial.
Directors and representatives
Directors
Current
- Morcillo Pares AntonioSince 16/01/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 24/01/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 24/01/2019
Beneficial owner network map
Registered actos
- ConstituciónPublished 24/01/2019· Registered 16/01/2019· I/A 1
- Declaración de unipersonalidadPublished 24/01/2019· Registered 16/01/2019· I/A 1
- NombramientosPublished 24/01/2019· Registered 16/01/2019· I/A 1
Changes
- 24/01/2019Declaración de unipersonalidad
MORCILLO PARES ANTONIO
Capital · events
- 24/01/2019ConstituciónInitial capital: 382 616,00 €
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)
- 24/01/2019#5221542ConstituciónDeclaración de unipersonalidadNombramientos
MOT DE PASSE SL. Constitución. Comienzo de operaciones: 21.12.18. Objeto social: Actividades de sociedades holding. Compraventa de bienes inmuebles por cuenta propia. Arrendamiento de bienes inmuebles por cuenta propia. Otras actividades de gestión e…
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 2019
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 — Actividades de las sociedades holding — are listed together.