MORA MARTELL SL

Hoja B8013· NIF B59500330

VigenteBarcelona
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Directors :
Mora Martell Antonio, Navas Gonzalvez Montserrat

Legal information

Legal information for MORA MARTELL SL

NIF
Hoja registral
IRUS1000316615766
Legal formSociedad Limitada (SL)
LocalityVilanova i la Geltrú
Phone
Register referenceTomo 43575 · Folio 124 · Hoja B8013
StatusVigente

Activity

MORA MARTELL SL is a Sociedad Limitada (SL) with its registered office in Vilanova i la Geltrú (Barcelona, Cataluña). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 8 filings for this company, from 24 May 2011 to 28 April 2017, across 5 distinct types of filing.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Corporate purpose

COMPRAVENTA,TENENCIA,ADMINISTRACION,GESTION Y EXPLOTACION DE PARTICIPACIONES,ACCIONES,TITULOS Y VALORES DE SOCIEDADES MERCANTILES NACIONALES O EXTRANJERAS,CON EXCEPCION,EN TODO CASO DE LAS ACTIVIDADES ...

Directors and representatives

Directors

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Registered actos

  1. Modificaciones estatutariasPublished 28/04/2017· Registered 20/04/2017· I/A 13
  2. NombramientosPublished 12/06/2015· Registered 04/06/2015· I/A 12
  3. RevocacionesPublished 12/06/2015· Registered 04/06/2015· I/A 11
  4. NombramientosPublished 12/06/2015· Registered 04/06/2015· I/A 11
  5. Cambio de domicilio socialPublished 16/12/2013· Registered 09/12/2013· I/A 10
  6. Cambio de objeto socialPublished 16/12/2013· Registered 09/12/2013· I/A 10
  7. NombramientosPublished 13/02/2013· Registered 06/02/2013· I/A 9
  8. NombramientosPublished 24/05/2011· Registered 12/05/2011· I/A 8

Changes

  1. 28/04/2017Modificaciones estatutarias
  2. 16/12/2013Cambio de domicilio social

    CL MASIA NOVA,14, POL.IND.SANTA MAGDALENA (VILANOVA I LA GELTRU)

  3. 16/12/2013Cambio de objeto social

    COMPRAVENTA,TENENCIA,ADMINISTRACION,GESTION Y EXPLOTACION DE PARTICIPACIONES,ACCIONES,TITULOS Y VALORES DE SOCIEDADES MERCANTILES NACIONALES O EXTRANJERAS,CON EXCEPCION,EN TODO CASO DE LAS ACTIVIDADES ...

Timeline (BORME)

  1. 28/04/2017#4354191
    Modificaciones estatutarias
    MORA MARTELL SL. Modificaciones estatutarias. ARTICULO 19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 43575 , F 124, S 8, H B 8013, I/A 13 (20.04.17).
  2. 12/06/2015#3364259
    Nombramientos
    MORA MARTELL SL. Nombramientos. APODERAD.SOL: MORA RUIZ ANTONIO. Datos registrales. T 43575 , F 122, S 8, H B 8013, I/A 12 ( 4.06.15).
  3. 12/06/2015#3364258
    RevocacionesNombramientos
    MORA MARTELL SL. Revocaciones. ADM.UNICO: MARTELL PUJOL MARIA ANGELES. Nombramientos. ADM.UNICO: MORA MARTELL ANTONIO. Datos registrales. T 43575 , F 122, S 8, H B 8013, I/A 11 ( 4.06.15).
  4. 16/12/2013#2586474
    Cambio de domicilio socialCambio de objeto social
    MORA MARTELL SL. Cambio de domicilio social. CL MASIA NOVA,14, POL.IND.SANTA MAGDALENA (VILANOVA I LA GELTRU). Cambio de objeto social. COMPRAVENTA,TENENCIA,ADMINISTRACION,GESTION Y EXPLOTACION DE PARTICIPACIONES,ACCIONES,TITULOS Y VALORES DE SOCIEDA…
  5. 13/02/2013#2123294
    Nombramientos
    MORA MARTELL SL. Nombramientos. APODERADO: MORA RUIZ ANTONIO. Datos registrales. T 20500 , F 16, S 8, H B 8013, I/A 9 ( 6.02.13).
  6. 24/05/2011#1225125
    Nombramientos
    MORA MARTELL SL. Nombramientos. APODERADO: MORA MARTELL ANTONIO. Datos registrales. T 20500 , F 14, S 8, H B 8013, I/A 8 (12.05.11).

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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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 addressCL MASIA NOVA, 14, POL.IND.SANTA MAGDALENA (VILANOVA I LA GELTRU), Vilanova i la Geltrú, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

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