CAPRICHOS MORESAN SL

Hoja M372501· NIF B84240001

VigenteMadrid
Registered address :
Activity :
Otro comercio al por menor en establecimientos no especializados
Legal form :
Sociedad Limitada (SL)
Directors :
Moreno Sanchez Angel, Moreno Sanchez Maria Eugenia

Legal information

Legal information for CAPRICHOS MORESAN SL

NIF
Hoja registral
IRUS1000274482264
Legal formSociedad Limitada (SL)
Register referenceTomo 21001 · Folio 154 · Hoja M372501
StatusVigente

Activity

CAPRICHOS MORESAN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otro comercio al por menor en establecimientos no especializados” (CNAE 4719). The Spanish commercial register has published 5 filings for this company, from 7 July 2022 to 1 April 2024, across 2 distinct types of filing.

Economic activity (CNAE)

4719 · Otro comercio al por menor en establecimientos no especializados

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
CAPRICHOS MORESAN SLMoreno Sanchez AngelMoreno Sanchez AngelMoreno Sanchez Maria EugeniaMoreno Sanchez Maria…VIAJES MIRA SLVIAJES MIRA SLSUCESORES DE BARTOLOME SANCHEZ SLSUCESORES DE BARTOLO…INFOGESTION Y MULTISISTEMAS SLINFOGESTION Y MULTIS…MSP PROYECTOS EMPRESARIALES SLMSP PROYECTOS EMPRES…ITSASKIAK MUTRIKU ARRAIN SOCIEDAD LIMITADAITSASKIAK MUTRIKU AR…

Registered actos

  1. Ceses/DimisionesPublished 01/04/2024· Registered 21/03/2024· I/A 6
  2. NombramientosPublished 01/04/2024· Registered 21/03/2024· I/A 6
  3. NombramientosPublished 07/07/2022· Registered 30/06/2022· I/A 5
  4. Ceses/DimisionesPublished 07/07/2022· Registered 30/06/2022· I/A 4
  5. NombramientosPublished 07/07/2022· Registered 30/06/2022· I/A 4

Timeline (BORME)

  1. 01/04/2024#8011383
    Ceses/DimisionesNombramientos
    CAPRICHOS MORESAN SL. Ceses/Dimisiones. Adm. Unico: GUZMAN ALMONTE ESTHER YNES. Nombramientos. Adm. Solid.: MORENO SANCHEZ MARIA EUGENIA;MORENO SANCHEZ ANGEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores…
  2. 07/07/2022#7063717
    Nombramientos
    CAPRICHOS MORESAN SL. Nombramientos. Apoderado: MORENO SANCHEZ ANGEL;MORENO SANCHEZ MARIA EUGENIA. Datos registrales. T 21001 , F 153, S 8, H M 372501, I/A 5 (30.06.22).
  3. 07/07/2022#7063716
    Ceses/DimisionesNombramientos
    CAPRICHOS MORESAN SL. Ceses/Dimisiones. Adm. Unico: MORENO SANCHEZ MARIA EUGENIA. Nombramientos. Adm. Unico: GUZMAN ALMONTE ESTHER YNES. Datos registrales. T 21001 , F 153, S 8, H M 372501, I/A 4 (30.06.22).

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

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/ HOSPITAL 14, MADRID, TORREJÓN DE ARDOZ
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 — Otro comercio al por menor en establecimientos no especializados — are listed together.

Prospect this sectorAll companies in this sector