CERRAJERIAS MORICHE SL
Hoja TO30112· NIF B82349309
- Registered address :
- Activity :
- Fabricación de chapas y tableros de madera
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Moriche Del Aguila Francisco Miguel
Legal information
Legal information for CERRAJERIAS MORICHE SL
Activity
CERRAJERIAS MORICHE SL is a Sociedad Limitada (SL) with its registered office in Las Ventas de Retamosa (Toledo, Castilla-La Mancha). Its declared activity is “Fabricación de chapas y tableros de madera” (CNAE 1621). The Spanish commercial register has published 4 filings for this company, from 26 January 2009 to 12 July 2023, across 4 distinct types of filing.
Economic activity (CNAE)
1621 · Fabricación de chapas y tableros de madera
Directors and representatives
Directors
Current
- Moriche Del Aguila Francisco MiguelSince 10/09/2015Administrador Único
Former
- Moriche Pozon Juan FranciscoCeased on 20/07/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 12/07/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Francisco Miguel Moriche Del Aguila100 %
Individual · ultimate beneficial owner · since 12/07/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 12/07/2023· Registered 05/07/2023· I/A 5
- NombramientosPublished 17/09/2015· Registered 10/09/2015· I/A 4
- Ceses/DimisionesPublished 29/07/2015· Registered 20/07/2015· I/A 3
- Cambio de domicilio socialPublished 26/01/2009· Registered 12/01/2009· I/A 2
Changes
- 12/07/2023Declaración de unipersonalidad
FRANCISCO MIGUEL MORICHE DEL AGUILA
- 26/01/2009Cambio de domicilio social
C/ ACERO 5 (VENTAS DE RETAMOSA (LAS))
Timeline (BORME)
- 12/07/2023#7625855Declaración de unipersonalidad
CERRAJERIAS MORICHE SL. Declaración de unipersonalidad. Socio único: FRANCISCO MIGUEL MORICHE DEL AGUILA. Datos registrales. T 1462 , F 56, S 8, H TO 30112, I/A 5 ( 5.07.23).
- 17/09/2015#3504871Nombramientos
CERRAJERIAS MORICHE SL. Nombramientos. Adm. Unico: MORICHE DEL AGUILA FRANCISCO MIGUEL. Otros conceptos: Modificado el artículo 21 de los estatutos sociales relativo a la retribución del cargo de administrador. Datos registrales. T 1462 , F 56, S 8, … - 29/07/2015#3440660Ceses/Dimisiones
CERRAJERIAS MORICHE SL. Ceses/Dimisiones. Adm. Unico: MORICHE POZON JUAN FRANCISCO. Datos registrales. T 1462 , F 56, S 8, H TO 30112, I/A 3 (20.07.15).
- 26/01/2009#33049Cambio de domicilio social
CERRAJERIAS MORICHE SL. Cambio de domicilio social. C/ ACERO 5 (VENTAS DE RETAMOSA (LAS)). Datos registrales. T 1462 , F 56, S 8, H TO 30112, I/A 2 (12.01.09).
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.
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
Prospect
Spanish companies in the same line of business — Fabricación de chapas y tableros de madera — are listed together.