CHEZ MOREZ SLNE
Hoja VA15371· NIF B47523758
- Registered address :
- Legal form :
- Sociedad Limitada Nueva Empresa (SLNE)
- Director :
- Burgos Morezuelas Carlos Javier
- Former name :
- ITURRALDE LAS HERAS, ANTONIO 000323433Z SLNE
Legal information
Legal information for CHEZ MOREZ SLNE
Activity
CHEZ MOREZ SLNE is a Sociedad Limitada Nueva Empresa (SLNE) with its registered office in Valladolid, Castilla y León. The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Burgos Morezuelas Carlos JavierSince 01/10/2012Administrador Único
Former
- Iturralde Las Heras AntonioCeased on 01/10/2012Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 10/10/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Burgos Morezuelas Carlos Javier100 %
Individual · ultimate beneficial owner · since 10/10/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 10/10/2012· Registered 01/10/2012· I/A 2
- Ceses/DimisionesPublished 10/10/2012· Registered 01/10/2012· I/A 2
- NombramientosPublished 10/10/2012· Registered 01/10/2012· I/A 2
- Modificaciones estatutariasPublished 10/10/2012· Registered 01/10/2012· I/A 2
- Cambio de denominación socialPublished 10/10/2012· Registered 01/10/2012· I/A 2
Changes
- 10/10/2012Declaración de unipersonalidad
BURGOS MOREZUELAS CARLOS JAVIER
- 10/10/2012Modificaciones estatutarias
Timeline (BORME)
- 10/10/2012#1930953
Company name: ITURRALDE LAS HERAS, ANTONIO 000323433Z SLNE
Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialITURRALDE LAS HERAS, ANTONIO 000323433Z SLNE. Declaración de unipersonalidad. Socio único: BURGOS MOREZUELAS CARLOS JAVIER. Ceses/Dimisiones. Adm. Solid.: ITURRALDE LAS HERAS ANTONIO;BURGOS MOREZUELAS CARLOS JAVIER. Nombramientos. Adm. Unico: BURGOS …
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
This company declares no activity in the register. Companies recently incorporated in the same province — Valladolid — are listed together, with their address.