ANDRES MORENO SL

Hoja Z12941· NIF B50574722

VigenteZaragoza
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Martinez Saenz Luis Gerardo

Legal information

Legal information for ANDRES MORENO SL

NIF
Hoja registral
IRUS1000108269780
Legal formSociedad Limitada (SL)
LocalityZaragoza
Register referenceTomo 2027 · Folio 132 · Hoja Z12941
StatusVigente

Activity

ANDRES MORENO SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). The Spanish commercial register has published 8 filings for this company, from 16 February 2009 to 12 May 2010, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

51 nodes Person Company
ANDRES MORENO SLMartinez Saenz Luis GerardoMartinez Saenz Luis …AKOLA PRODUCTS SLAKOLA PRODUCTS SLMANIPULADOS BREDA SOCIEDAD LIMITADAMANIPULADOS BREDA SO…ELECTRONICA GUARA SLELECTRONICA GUARA SLPABLO ORDUNA SOCIEDAD LIMITADAPABLO ORDUNA SOCIEDA…CONSTRUCCIONES Y SERVICIOS BIRAGON SLCONSTRUCCIONES Y SER…EURO-RIOJA 2.000 SLEURO-RIOJA 2.000 SLSUMINISTROS DE PISCINAS LORCA SUR SLSUMINISTROS DE PISCI…KLEIN FOODS SAKLEIN FOODS SALA LONJA 2003 SLLA LONJA 2003 SLPMV DE CONGELADOS SLPMV DE CONGELADOS SLARCH CONSTRUCCIONES Y PROYECTOS SLARCH CONSTRUCCIONES …SAAV 95 SLSAAV 95 SLTRATAMIENTOS Y DIAGNOSTICOS INFORMATICOS SLTRATAMIENTOS Y DIAGN…DOLVE 96 SOCIEDAD LIMITADADOLVE 96 SOCIEDAD LI…DECOREFORMA 2000 SOCIEDAD DE RESPONSABILIDAD LIMITADADECOREFORMA 2000 SOC…TRANSPORTES MASAI EXPRESS SLTRANSPORTES MASAI EX…PINTURA E INTERIORISMO JORAL SLPINTURA E INTERIORIS…EXPONEGOCIOS Y SERVICIOS ARAGONESES SOCIEDAD LIMITADAEXPONEGOCIOS Y SERVI…DESARROLLO ANALISIS E INTEGRACION KERNEL SLDESARROLLO ANALISIS …ESTENTOR CONSELL SLESTENTOR CONSELL SLRESIDENCIAL PALLEJA SLRESIDENCIAL PALLEJA …PROMOVI 4 SLPROMOVI 4 SLGESTIO I COORDINACIO D'OBRES SLGESTIO I COORDINACIO…GERIATRICO GERIFELS SLGERIATRICO GERIFELS …NOVASTEC SLNOVASTEC SLCOMERCA ALIMENTACION SLCOMERCA ALIMENTACION…INDUSTRIAS VERVAIN SLINDUSTRIAS VERVAIN SLCAVA Y MULLE SLCAVA Y MULLE SLPROGRESIONES Y PROYECTOS C L C SLPROGRESIONES Y PROYE…CONGELADOS ORCA SOCIEDAD LIMITADACONGELADOS ORCA SOCI…ECLAIR CLASSIC SLECLAIR CLASSIC SLMULTITECNO PRODUCTOS SLMULTITECNO PRODUCTOS…COLONIALES Y PESCADOS DE MAURITANIA SACOLONIALES Y PESCADO…PESCAFOOD SLPESCAFOOD SLTANIA FISH SOCIEDAD LIMITADATANIA FISH SOCIEDAD …SITASUR SLSITASUR SLEXCASINE SLEXCASINE SLDONAPARK SLDONAPARK SLDISTRIBUCIONES CONGELADO Y FRESCO ZARAGOZA SLDISTRIBUCIONES CONGE…STARS BOYS SLSTARS BOYS SLCARPINTERIA METALICA ALJUMAR SOCIEDAD LIMITADACARPINTERIA METALICA…SERGIOTEZ SLSERGIOTEZ SLJAPANIACHA SLJAPANIACHA SLEL PORTAL DE MOVERA SLEL PORTAL DE MOVERA …RADIO FONTANEROS SOCIEDAD LIMITADARADIO FONTANEROS SOC…TRANSPORTES FRIGORIFICOS MIRAVETE SLTRANSPORTES FRIGORIF…LITORIVER SLLITORIVER SLESTEVEZ CASTILLA SLESTEVEZ CASTILLA SLELECTRONICA GUARA SLELECTRONICA GUARA SL

Cap table · shareholdings

Shareholders network map

8 nodes Person Company
ANDRES MORENO SLMartinez Saenz Luis GerardoMartinez Saenz Luis …COLONIALES Y PESCADOS DE MAURITANIA SACOLONIALES Y PESCADO…SITASUR SLSITASUR SLSERGIOTEZ SLSERGIOTEZ SLRADIO FONTANEROS SOCIEDAD LIMITADARADIO FONTANEROS SOC…ESTEVEZ CASTILLA SLESTEVEZ CASTILLA SLEL PORTAL DE MOVERA SLEL PORTAL DE MOVERA …

Beneficial owner (UBO)

Martinez Saenz Luis Gerardo100 %

Individual · ultimate beneficial owner · since 16/02/2009

Beneficial owner network map

8 nodes Person Company
ANDRES MORENO SLMartinez Saenz Luis GerardoMartinez Saenz Luis …COLONIALES Y PESCADOS DE MAURITANIA SACOLONIALES Y PESCADO…SITASUR SLSITASUR SLSERGIOTEZ SLSERGIOTEZ SLRADIO FONTANEROS SOCIEDAD LIMITADARADIO FONTANEROS SOC…ESTEVEZ CASTILLA SLESTEVEZ CASTILLA SLEL PORTAL DE MOVERA SLEL PORTAL DE MOVERA …

Registered actos

  1. RevocacionesPublished 16/02/2009· Registered 04/02/2009· I/A 8
  2. Declaración de unipersonalidadPublished 16/02/2009· Registered 04/02/2009· I/A 7
  3. Ceses/DimisionesPublished 16/02/2009· Registered 04/02/2009· I/A 7
  4. NombramientosPublished 16/02/2009· Registered 04/02/2009· I/A 7
  5. Cambio de domicilio socialPublished 16/02/2009· Registered 04/02/2009· I/A 7
  6. NombramientosPublished 16/02/2009· Registered 04/02/2009· I/A 6
  7. Cambio de domicilio socialPublished 16/02/2009· Registered 04/02/2009· I/A 5

Changes

  1. 16/02/2009Cambio de domicilio social

    C/ SOS DEL REY CATOLICO 3 - CASA D

  2. 16/02/2009Cambio de domicilio social

    C/ FRAY LUIS URBANO 65 BAJO (ZARAGOZA)

  3. 16/02/2009Declaración de unipersonalidad

    MARTINEZ SAENZ LUIS GERARDO

Timeline (BORME)

  1. 12/05/2010#717005
    ANDRES MORENO SL. Otros conceptos: Se declara fallido el crédito contra la Sociedad mediante acuerdo de fecha 162/04/2010. Datos registrales. T 2027 , F 132, S 8, H Z 12941, I/A A (30.04.10).
  2. 16/02/2009#73039
    Revocaciones
    ANDRES MORENO SL. Revocaciones. Apoderado: ALASTUEY MARTIN MARIANO EMILIO;GALLEGO ORTEGA MARIA-JOSE. Datos registrales. T 2027 , F 132, S 8, H Z 12941, I/A 8 ( 4.02.09).
  3. 16/02/2009#73038
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    ANDRES MORENO SL. Declaración de unipersonalidad. Socio único: MARTINEZ SAENZ LUIS GERARDO. Ceses/Dimisiones. Adm. Unico: MORENO PEREZ ANDRES. Nombramientos. Adm. Unico: MARTINEZ SAENZ LUIS GERARDO. Cambio de domicilio social. C/ FRAY LUIS URBANO 65 …
  4. 16/02/2009#73037
    Nombramientos
    ANDRES MORENO SL. Nombramientos. Apoderado: GALLEGO ORTEGA MARIA-JOSE. Datos registrales. T 2027 , F 131, S 8, H Z 12941, I/A 6 ( 4.02.09).
  5. 16/02/2009#73036
    Cambio de domicilio social
    ANDRES MORENO SL. Cambio de domicilio social. C/ SOS DEL REY CATOLICO 3 - CASA D. SANTA FE (CADRETE). Datos registrales. T 2027 , F 130, S 8, H Z 12941, I/A 5 ( 4.02.09).

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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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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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ FRAY LUIS URBANO 65 BAJO (ZARAGOZA), Zaragoza
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 — Zaragoza — are listed together, with their address.

Prospect this province