COMERCIAL MORONTA RODRIGO SL
Hoja SA11792· NIF B37461027
- Registered address :
- Activity :
- Comercio al por mayor de productos perfumería y cosmética
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Moronta Rodrigo Joaquin
Legal information
Legal information for COMERCIAL MORONTA RODRIGO SL
Activity
COMERCIAL MORONTA RODRIGO SL is a Sociedad Limitada (SL) with its registered office in Aldeadávila de la Ribera (Salamanca, Castilla y León). Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). The Spanish commercial register has published 6 filings for this company, from 20 March 2014 to 5 May 2015, across 4 distinct types of filing.
Economic activity (CNAE)
4645 · Comercio al por mayor de productos perfumería y cosmética
Directors and representatives
Directors
Current
- Moronta Rodrigo JoaquinSince 20/04/2015Administrador Único
Former
- Moronta Rodrigo AitorCeased on 20/04/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/05/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 05/05/2015
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 05/05/2015· Registered 20/04/2015· I/A 4
- Ceses/DimisionesPublished 05/05/2015· Registered 20/04/2015· I/A 4
- NombramientosPublished 05/05/2015· Registered 20/04/2015· I/A 4
- Ceses/DimisionesPublished 20/03/2014· Registered 12/03/2014· I/A 3
- NombramientosPublished 20/03/2014· Registered 12/03/2014· I/A 3
- Modificaciones estatutariasPublished 20/03/2014· Registered 12/03/2014· I/A 3
Changes
- 05/05/2015Declaración de unipersonalidad
MORONTA RODRIGO JOAQUIN
- 20/03/2014Modificaciones estatutarias
Timeline (BORME)
- 05/05/2015#3309413Declaración de unipersonalidadCeses/DimisionesNombramientos
COMERCIAL MORONTA RODRIGO SL. Declaración de unipersonalidad. Socio único: MORONTA RODRIGO JOAQUIN. Ceses/Dimisiones. Adm. Unico: MORONTA RODRIGO AITOR. Nombramientos. Adm. Unico: MORONTA RODRIGO JOAQUIN. Datos registrales. T 369 , F 2, S 8, H SA 117… - 20/03/2014#2727933Ceses/DimisionesNombramientosModificaciones estatutarias
COMERCIAL MORONTA RODRIGO SL. Ceses/Dimisiones. Adm. Solid.: MORONTA RODRIGO JOAQUIN;MORONTA RODRIGO AITOR. Nombramientos. Adm. Unico: MORONTA RODRIGO AITOR. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios…
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 productos perfumería y cosmética — are listed together.