MORASOBRA SL

Hoja PO3248· NIF B36744472

ActivePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 448 949,04 €
Director :
Moraña Sobral Alicia

Legal information

Legal information for MORASOBRA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital2 448 949,04 €
LocalityVigo
Register referenceTomo 1087 · Folio 34 · Hoja PO3248

Directors and representatives

Directors

Current

Authorised representatives

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Former

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Registered actos

  1. Reducción de capitalPublished 04/04/2022· Registered 25/03/2022· I/A 12
  2. Cambio de domicilio socialPublished 02/06/2016· Registered 24/05/2016· I/A 11
  3. NombramientosPublished 14/09/2015· Registered 04/09/2015· I/A 10
  4. Ceses/DimisionesPublished 10/09/2015· Registered 03/09/2015· I/A 9
  5. NombramientosPublished 10/09/2015· Registered 03/09/2015· I/A 9
  6. RevocacionesPublished 04/08/2011· Registered 22/07/2011· I/A 8
  7. Modificaciones estatutariasPublished 29/07/2009· Registered 16/07/2009· I/A 7

Changes

  1. 02/06/2016Cambio de domicilio social

    CMNO ANIMAS 42 (VIGO)

  2. 29/07/2009Modificaciones estatutarias

Capital · events

  1. 04/04/2022Reducción de capital
    Resulting capital: 2 448 949,04 €

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. 16/08/2024#8215604
    MORASOBRA SL. Otros conceptos: Se REFUNDEN los ESTATUTOS SOCIALES adaptándolos a la Ley de Sociedades de capital. Datos registrales. S 8 , H PO 3248, I/A 14 ( 8.08.24).
  2. 04/04/2022#6894103
    Reducción de capital
    MORASOBRA SL. Reducción de capital. Importe reducción: 1.882.184,56 Euros. Resultante Suscrito: 2.448.949,04 Euros. Datos registrales. T 1087, L 1087, F 34, S 8, H PO 3248, I/A 12 (25.03.22).
  3. 02/06/2016#3883430
    Cambio de domicilio social
    MORASOBRA SL. Cambio de domicilio social. CMNO ANIMAS 42 (VIGO). Datos registrales. T 1087, L 1087, F 34, S 8, H PO 3248, I/A 11 (24.05.16).
  4. 14/09/2015#3500247
    Nombramientos
    MORASOBRA SL. Nombramientos. Apoderado: GONZALEZ GARCIA JOSE LUIS. Datos registrales. T 1087, L 1087, F 33, S 8, H PO 3248, I/A 10 ( 4.09.15).
  5. 10/09/2015#3496834
    Ceses/DimisionesNombramientos
    MORASOBRA SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ GARCIA JOSE LUIS. Nombramientos. Adm. Unico: MORAÑA SOBRAL ALICIA. Datos registrales. T 1087, L 1087, F 33, S 8, H PO 3248, I/A 9 ( 3.09.15).
  6. 04/08/2011#1330534
    Revocaciones
    MORASOBRA SL. Revocaciones. Apo.Man.Soli: LODEIRO PAZ FERNANDO;PEREZ VIDAL JOSE MIGUEL;SOBRINO PEREZ MANUEL. Datos registrales. T 1087, L 1087, F 32, S 8, H PO 3248, I/A 8 (22.07.11).
  7. 29/07/2009#325204
    Modificaciones estatutarias
    MORASOBRA SL. Modificaciones estatutarias. "ARTICULO 16º.- RETRIBUCION DEL CARGO.- El cargo de Administrador será gratuito". Datos registrales. T 1087, L 1087, F 32, S 8, H PO 3248, I/A 7 (16.07.09).

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.

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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

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.

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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.