COMERCIAL MORAIRA SL
Hoja SE12391· NIF B41099474
- Registered address :
- Activity :
- Comercio al por mayor de aparatos electrodomésticos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 096 908,22 €
- Directors :
- Hernandez Alfaro Juan Jose, Echevarria Alvarez Francisco, Luque Martinez David, Moraira Jimenez Jose Antonio
Legal information
Legal information for COMERCIAL MORAIRA SL
Activity
COMERCIAL MORAIRA SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). Its declared activity is “Comercio al por mayor de aparatos electrodomésticos” (CNAE 4643). The Spanish commercial register has published 9 filings for this company, from 19 October 2011 to 8 May 2012, across 5 distinct types of filing. Its registered share capital is 2 096 908,22 €.
Economic activity (CNAE)
4643 · Comercio al por mayor de aparatos electrodomésticos
Directors and representatives
Directors
Current
- Hernandez Alfaro Juan JoseConsejero Delegado solidarioConsejero Delegado Solidario
- Echevarria Alvarez FranciscoConsejero Delegado solidarioConsejero Delegado Solidario
- Luque Martinez DavidConsejero Delegado solidarioConsejero Delegado Solidario
- Moraira Jimenez Jose AntonioSince 11/04/2012Administrador Único
Former
- Moraira Jimenez Maria CarmenCeased on 11/04/2012Consejero
- Jimenez Ramirez CarmenCeased on 11/04/2012Consejero
- Moraira Jimenez PilarCeased on 11/04/2012Consejero
Authorised representatives
Current
- Moraira Ferrer De Couto AntonioSince 19/04/2012Apoderado Solidario
Auditors
Current
- Del Pino Jimeno AntonioSince 03/10/2011Auditor
- Del Pino Fernandez AntonioSince 03/10/2011Auditor Suplente
Directors network map
Registered actos
- NombramientosPublished 08/05/2012· Registered 19/04/2012· I/A 24
- Ampliación de capitalPublished 08/05/2012· Registered 19/04/2012· I/A 23
- Modificaciones estatutariasPublished 08/05/2012· Registered 19/04/2012· I/A 23
- Ceses/DimisionesPublished 30/04/2012· Registered 11/04/2012· I/A 22
- NombramientosPublished 30/04/2012· Registered 11/04/2012· I/A 22
- Reducción de capitalPublished 30/04/2012· Registered 11/04/2012· I/A 22
- Ampliación de capitalPublished 30/04/2012· Registered 11/04/2012· I/A 22
- Modificaciones estatutariasPublished 30/04/2012· Registered 11/04/2012· I/A 22
- NombramientosPublished 19/10/2011· Registered 03/10/2011· I/A 21
Changes
- 08/05/2012Cambio de denominación social
COMERCIAL MORAIRA SA→COMERCIAL MORAIRA SL
- 08/05/2012Modificaciones estatutarias
- 30/04/2012Modificaciones estatutarias
Capital · events
- 08/05/2012Ampliación de capitalResulting capital: 2 096 908,22 € (+1 500 048,20 €)
- 30/04/2012Reducción de capitalAmpliación de capital−2 058 138,00 €
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)
- 08/05/2012#1715489Nombramientos
COMERCIAL MORAIRA SL. Nombramientos. Apo.Sol.: MORAIRA FERRER DE COUTO ANTONIO. Datos registrales. T 5506 , F 215, S 8, H SE 12391, I/A 24 (19.04.12).
- 08/05/2012#1715488Ampliación de capitalModificaciones estatutarias
COMERCIAL MORAIRA SL. Ampliación de capital. Capital: 1.500.048,20 Euros. Resultante Suscrito: 2.096.908,22 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 1699 , F 96, S 8, H SE 12391, I/A 23 (19.04.… - 30/04/2012#1706959
Company name: COMERCIAL MORAIRA SA
Ceses/DimisionesNombramientosReducción de capitalAmpliación de capitalModificaciones estatutariasCOMERCIAL MORAIRA SA. Transformación de sociedad. Denominación y forma adoptada: COMERCIAL MORAIRA SL. Ceses/Dimisiones. Consejero: MORAIRA FERRER DE COUTO ANTONIO;JIMENEZ RAMIREZ CARMEN;MORAIRA JIMENEZ JOSE ANTONIO;MORAIRA JIMENEZ MARIA CARMEN;MORAI… - 19/10/2011#1420108
Company name: COMERCIAL MORAIRA SA
NombramientosCOMERCIAL MORAIRA SA. Nombramientos. Aud.Supl.: DEL PINO FERNANDEZ ANTONIO. Auditor: DEL PINO JIMENO ANTONIO. Datos registrales. T 1699 , F 93, S 8, H SE 12391, I/A 21 ( 3.10.11).
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 — Comercio al por mayor de aparatos electrodomésticos — are listed together.