MORCHE IBERICA HOLDING, SOCIEDAD LIMITADA

Hoja T54691· NIF B55757330

Struck off · 26/03/2020Tarragona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/08/2019
Former name :
MORCHE HOLDING N.V

Legal information

Legal information for MORCHE IBERICA HOLDING, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000117942669
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/08/2019
LocalityRoda de Berà
Register referenceTomo 3157 · Folio 1 · Hoja T54691
Former names
MORCHE HOLDING N.V2019-08-05
StatusLiquidada

Activity

MORCHE IBERICA HOLDING, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Roda de Berà (Tarragona, Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 5 August 2019. The Spanish commercial register has published 6 filings for this company, from 5 August 2019 to 26 March 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La compraventa, gestión y administración de valores representativos de fondos propios de entidades no residentes, así comode entidades residentes en territorio español, así como la participación en otras Compañías.-

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
MORCHE IBERICA HOLDIN…Fortea Marques Victor ManuelFortea Marques Victo…INVERME 2009 SOCIEDAD LIMITADAINVERME 2009 SOCIEDA…ESPACIO Y OCIO LA ALMAZARA SLESPACIO Y OCIO LA AL…CARMENPROIN SOCIEDAD LIMITADACARMENPROIN SOCIEDAD…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MORCHE IBERICA HOLDIN…PROMOTORA SARGA SOCIEDAD LIMITADAPROMOTORA SARGA SOCI…

Beneficial owner (UBO)

PROMOTORA LIVEGA SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 05/08/2019

Beneficial owner network map

2 nodes Person Company
MORCHE IBERICA HOLDIN…PROMOTORA SARGA SOCIEDAD LIMITADAPROMOTORA SARGA SOCI…

Registered actos

  1. DisoluciónPublished 26/03/2020
  2. ExtinciónPublished 26/03/2020
  3. ConstituciónPublished 05/08/2019· Registered 29/07/2019· I/A 1
  4. Declaración de unipersonalidadPublished 05/08/2019· Registered 29/07/2019· I/A 1
  5. NombramientosPublished 05/08/2019· Registered 29/07/2019· I/A 1

Changes

  1. 26/03/2020Disolución
  2. 26/03/2020Extinción
  3. 15/01/2020Cambio de denominación social

    MORCHE HOLDING N.V→MORCHE IBERICA HOLDING, SOCIEDAD LIMITADA

  4. 05/08/2019Declaración de unipersonalidad

    PROMOTORA SARGA SOCIEDAD LIMITADA

Capital · events

  1. 05/08/2019Constitución
    Initial 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)

  1. 26/03/2020#5858718
    DisoluciónExtinción
    MORCHE IBERICA HOLDING, SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. T 3157 , F 4, S 8, H T 54691, I/Adilig (19.03.20).
  2. 15/01/2020#5740139
    MORCHE IBERICA HOLDING, SOCIEDAD LIMITADA. Otros conceptos: CIERRE PROVICIONAL DE LA HOJA SOCIAL POR PLAZO DE SEIS MESES DE CONFORMIDAD CON LO PRECEPTUADO EN EL ARTICULO 231 DEL REGLAMENTO DEL REGISTRO MERCANTIL.- Datos registrales. T 3157 , F 4, S 8…
  3. 05/08/2019#5531225

    Company name: MORCHE HOLDING N.V

    ConstituciónDeclaración de unipersonalidadNombramientos
    MORCHE HOLDING N.V. Constitución. Comienzo de operaciones: 8.07.19. Objeto social: La compraventa, gestión y administración de valores representativos de fondos propios de entidades no residentes, así comode entidades residentes en territorio español…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE LES PALMERES, 14, BAJOS 1º (RODA DE BARA), Roda de Berà, Tarragona
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 las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector