REPRESENTACIONES MOMEX SL

Hoja M449958· NIF B85270650

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
143 100,00 €
Director :
Molina Romero David

Legal information

Legal information for REPRESENTACIONES MOMEX SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital143 100,00 €
LocalityBoadilla del Monte
Register referenceTomo 24988 · Folio 119 · Hoja M449958
StatusVigente

Activity

REPRESENTACIONES MOMEX SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). The Spanish commercial register has published 10 filings for this company, from 13 January 2010 to 7 March 2024, across 6 distinct types of filing. Its registered share capital is 143 100,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
REPRESENTACIONES MOME…Molina Romero DavidMolina Romero DavidINVERSIONES Y ESTRATEGIA M&M SLINVERSIONES Y ESTRAT…

Registered actos

  1. Ampliación de capitalPublished 07/03/2024· Registered 29/02/2024· I/A 7
  2. Modificaciones estatutariasPublished 05/03/2021· Registered 26/02/2021· I/A 6
  3. Cambio de domicilio socialPublished 05/03/2021· Registered 26/02/2021· I/A 6
  4. Modificaciones estatutariasPublished 21/11/2018· Registered 13/11/2018· I/A 5
  5. Ampliacion del objeto socialPublished 21/11/2018· Registered 13/11/2018· I/A 5
  6. NombramientosPublished 16/05/2011· Registered 04/05/2011· I/A 4
  7. Ceses/DimisionesPublished 27/10/2010· Registered 15/10/2010· I/A 3
  8. NombramientosPublished 27/10/2010· Registered 15/10/2010· I/A 3
  9. Ceses/DimisionesPublished 13/01/2010· Registered 29/12/2009· I/A 2
  10. NombramientosPublished 13/01/2010· Registered 29/12/2009· I/A 2

Changes

  1. 05/03/2021Cambio de domicilio social

    C/ MONTE SOLLUBE, NUMERO 23 (BOADILLA DEL MONTE)

  2. 05/03/2021Modificaciones estatutarias
  3. 21/11/2018Ampliación del objeto social

    LA EXPLOTACION DE FINCAS RUSTICAS O URBANAS, EN REGIMEN DIRECTO O DE ARRENDAMIENTO.-

  4. 21/11/2018Modificaciones estatutarias

Capital · events

  1. 07/03/2024Ampliación de capital
    Resulting capital: 143 100,00 € (+140 000,00 €)

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)

  1. 07/03/2024#7973292
    Ampliación de capital
    REPRESENTACIONES MOMEX SL. Ampliación de capital. Capital: 140.000,00 Euros. Resultante Suscrito: 143.100,00 Euros. Datos registrales. T 24988 , F 119, S 8, H M 449958, I/A 7 (29.02.24).
  2. 05/03/2021#6293749
    Modificaciones estatutariasCambio de domicilio social
    REPRESENTACIONES MOMEX SL. Modificaciones estatutarias. HA QUEDADO CAMBIADO EL DOMICILIO SOCIAL Y MODIFICADA LA RETRIBUCION DE LOS ADMINISTRADORES Y HAN QUEDADO MODIFICADOS LOS ARTICULOS 4º Y 25º DE LOS ESTATUTOS SOCIALES.-. Cambio de domicilio socia…
  3. 21/11/2018#5137589
    Modificaciones estatutariasAmpliacion del objeto social
    REPRESENTACIONES MOMEX SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.-. Ampliacion del objeto social. LA EXPLOTACION DE FINCAS RUSTICAS O URBANAS, EN REGIMEN DIRECTO O DE ARRENDAMIENTO.- Datos registrales. T 24988 , F 1…
  4. 16/05/2011#1212455
    Nombramientos
    REPRESENTACIONES MOMEX SL. Nombramientos. Apoderado: MOLINA GARCIA JOSE. Datos registrales. T 24988 , F 116, S 8, H M 449958, I/A 4 ( 4.05.11).
  5. 27/10/2010#923048
    Ceses/DimisionesNombramientos
    REPRESENTACIONES MOMEX SL. Ceses/Dimisiones. Adm. Unico: CARRASCO JIMENEZ ANA MARIA. Nombramientos. Adm. Unico: MOLINA ROMERO DAVID. Datos registrales. T 24988 , F 116, S 8, H M 449958, I/A 3 (15.10.10).
  6. 13/01/2010#537649
    Ceses/DimisionesNombramientos
    REPRESENTACIONES MOMEX SL. Ceses/Dimisiones. Adm. Unico: MOLINA ROMERO DAVID. Nombramientos. Adm. Unico: CARRASCO JIMENEZ ANA MARIA. Datos registrales. T 24988 , F 116, S 8, H M 449958, I/A 2 (29.12.09).

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 addressC/ MONTE SOLLUBE, NUMERO 23 (BOADILLA DEL MONTE), Boadilla del Monte, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province