MORESAN DEVELOPMENT SL

Hoja TO40915· NIF B45893815

VigenteToledo
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/09/2018
Director :
Aguiar Gonzalez Alejandro

Legal information

Legal information for MORESAN DEVELOPMENT SL

NIF
Hoja registral
IRUS1000230763040
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/09/2018
LocalityMora
Register referenceTomo 1671 · Folio 79 · Hoja TO40915
StatusVigente

Activity

MORESAN DEVELOPMENT SL is a Sociedad Limitada (SL) with its registered office in Mora (Toledo, Castilla-La Mancha). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 21 September 2018. The Spanish commercial register has published 6 filings for this company, from 21 September 2018 to 27 January 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

CNAE4110.Compra,venta,arrendamiento de inmuebles.Estudio,desarrollo,promoción,ejecución urbanizaciones.Construcción.Gestión,consulting,asesoramiento técnico,jurídico.Explotación hostelera.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

13 nodes Person Company
MORESAN DEVELOPMENT SLAguiar Gonzalez AlejandroAguiar Gonzalez Alej…RAJOMA MITILA SLRAJOMA MITILA SLOPERACIONAL NEGOCIOS SLOPERACIONAL NEGOCIOS…ORGANIZACION PALACIO DE LAS ROSAS 2010 SLORGANIZACION PALACIO…CSEL SERVICIOS PROFESIONALES A EMPRESAS EMPRESA DE TRABAJO TEMPORAL SLCSEL SERVICIOS PROFE…CAPITAN RETAMA SLCAPITAN RETAMA SLEUROPUERTAS TOLEDO SLEUROPUERTAS TOLEDO SLPROMO RISCOS SLPROMO RISCOS SLMORESANCON SLMORESANCON SLMG PERFORACIONES SLMG PERFORACIONES SLMAQUINARIA JAPONESA SAMAQUINARIA JAPONESA …RAJOMA MITILA SLRAJOMA MITILA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MORESAN DEVELOPMENT SLMoreno Sanchez JesusMoreno Sanchez Jesus

Beneficial owner (UBO)

Moreno Sanchez Jesus100 %

Individual · ultimate beneficial owner · since 21/09/2018

Beneficial owner network map

2 nodes Person Company
MORESAN DEVELOPMENT SLMoreno Sanchez JesusMoreno Sanchez Jesus

Registered actos

  1. Ceses/DimisionesPublished 27/01/2022· Registered 20/01/2022· I/A 3
  2. NombramientosPublished 27/01/2022· Registered 20/01/2022· I/A 3
  3. NombramientosPublished 19/10/2018· Registered 10/10/2018· I/A 2
  4. ConstituciónPublished 21/09/2018· Registered 13/09/2018· I/A 1
  5. Declaración de unipersonalidadPublished 21/09/2018· Registered 13/09/2018· I/A 1
  6. NombramientosPublished 21/09/2018· Registered 13/09/2018· I/A 1

Changes

  1. 21/09/2018Declaración de unipersonalidad

    MORENO SANCHEZ JESUS

Capital · events

  1. 21/09/2018Constitución
    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. 27/01/2022#6783749
    Ceses/DimisionesNombramientos
    MORESAN DEVELOPMENT SL. Ceses/Dimisiones. Adm. Unico: MORENO SANCHEZ JESUS. Nombramientos. Adm. Unico: AGUIAR GONZALEZ ALEJANDRO. Datos registrales. T 1671 , F 79, S 8, H TO 40915, I/A 3 (20.01.22).
  2. 19/10/2018#5093178
    Nombramientos
    MORESAN DEVELOPMENT SL. Nombramientos. Apoderado: MORENO MARTIN JOSE-LUIS. Datos registrales. T 1671 , F 78, S 8, H TO 40915, I/A 2 (10.10.18).
  3. 21/09/2018#5058645
    ConstituciónDeclaración de unipersonalidadNombramientos
    MORESAN DEVELOPMENT SL. Constitución. Comienzo de operaciones: 11.06.18. Objeto social: CNAE4110.Compra,venta,arrendamiento de inmuebles.Estudio,desarrollo,promoción,ejecución urbanizaciones.Construcción.Gestión,consulting,asesoramiento técnico,juríd…

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 2018

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/ CADIZ 14 (MORA), Mora, Toledo
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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