MOXY IBERICA S.L
Hoja B584581· NIF B72489313
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/09/2022
- Director :
- Moliner Fernandez David
Legal information
Legal information for MOXY IBERICA S.L
Activity
MOXY IBERICA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 23 September 2022. The Spanish commercial register has published 4 filings for this company, from 23 September 2022 to 15 July 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
INTERMEDIARIOS DE COMERCIO TANTO AL POR MAYOR COMO AL POR MENOR Y LA EXPROTACION E IMPORTACION DEL MISMO, ADEMAS DE LA COMPRAVENTA, DISTRIBUCION Y ALMACENAJE DE TODO TIPO DE PRODUCTOS DIVERSOS.
Directors and representatives
Directors
Current
- Moliner Fernandez DavidSince 16/09/2022Administrador Único
Authorised representatives
Current
- Yidan XingSince 21/09/2022Apoderado Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 15/07/2024· Registered 07/07/2024· I/A 3
- NombramientosPublished 28/09/2022· Registered 21/09/2022· I/A 2
- ConstituciónPublished 23/09/2022· Registered 16/09/2022· I/A 1
- NombramientosPublished 23/09/2022· Registered 16/09/2022· I/A 1
Changes
- 15/07/2024Cambio de domicilio social
CL SALVADOR ESPRIU NUM
Capital · events
- 23/09/2022ConstituciónInitial 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)
- 15/07/2024#8168738Cambio de domicilio social
MOXY IBERICA S.L. Cambio de domicilio social. CL SALVADOR ESPRIU NUM. 77 LOCAL 9B (BARCELONA). Datos registrales. S 8 , H B 584581, I/A 3 ( 7.07.24).
- 28/09/2022#7173914Nombramientos
MOXY IBERICA S.L. Nombramientos. APODERAD.SOL: YIDAN XING. Datos registrales. T 48458 , F 31, S 8, H B 584581, I/A 2 (21.09.22).
- 23/09/2022#7169018ConstituciónNombramientos
MOXY IBERICA S.L. Constitución. Comienzo de operaciones: 9.09.22. Objeto social: INTERMEDIARIOS DE COMERCIO TANTO AL POR MAYOR COMO AL POR MENOR Y LA EXPROTACION E IMPORTACION DEL MISMO, ADEMAS DE LA COMPRAVENTA, DISTRIBUCION Y ALMACENAJE DE TODO TIP…
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 2022
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 — Intermediarios del comercio de productos diversos — are listed together.