MORRO & SONS SHOPS INVESTMENTS SOCIEDAD LIMITADA

Hoja IM6314· NIF B57951741

VigenteIlles Balears
Registered address :
Activity :
Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
31/03/2016
Director :
Morro Hernandez Borja

Legal information

Legal information for MORRO & SONS SHOPS INVESTMENTS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000221173554
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date31/03/2016
Register referenceTomo 153 · Folio 217 · Hoja IM6314
StatusVigente

Activity

MORRO & SONS SHOPS INVESTMENTS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero” (CNAE 4616). It was incorporated on 31 March 2016. The Spanish commercial register has published 5 filings for this company, from 31 March 2016 to 21 March 2019, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4616 · Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero

Corporate purpose

1. Comercio al por mayor y al por menor. La comercialización, venta y distribución de prendas de vestir, calzado de todo tipo, prendas de tocado y complementos, así como artículos de marroquinería, de regalo, joyería, cristal, decoración y grabado y toda clase de souvenirs...

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
MORRO & SONS SHOPS IN…Morro Hernandez BorjaMorro Hernandez BorjaTOURS & TRANSFERS ONLINE SOCIEDAD LIMITADATOURS & TRANSFERS ON…MORRO HERNANDEZ, BORJA 000751748L SOCIEDAD LIMITADA NUEVA EMPRESAMORRO HERNANDEZ, BOR…COMPAÑIA BALEAR DE CARGAS SLCOMPAÑIA BALEAR DE C…

Registered actos

  1. Ceses/DimisionesPublished 21/03/2019· Registered 11/03/2019· I/A 2
  2. NombramientosPublished 21/03/2019· Registered 11/03/2019· I/A 2
  3. Cambio de domicilio socialPublished 21/03/2019· Registered 11/03/2019· I/A 2
  4. ConstituciónPublished 31/03/2016· Registered 03/03/2016· I/A 1
  5. NombramientosPublished 31/03/2016· Registered 03/03/2016· I/A 1

Changes

  1. 21/03/2019Cambio de domicilio social

    AVDA JAUME I EL CONQUERIDOR, 20 07760 (CIUTADELLA DE MENORCA)

Capital · events

  1. 31/03/2016Constitución
    Initial capital: 3 006,00 €

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)

  1. 21/03/2019#5318127
    Ceses/DimisionesNombramientosCambio de domicilio social
    MORRO & SONS SHOPS INVESTMENTS SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Solid.: MORRO HERNANDEZ BORJA;MORRO HERNANDEZ JACOBO. Nombramientos. Adm. Unico: MORRO HERNANDEZ BORJA. Otros conceptos: Cambio del Organo de Administración: Adminis
  2. 31/03/2016#3790264
    ConstituciónNombramientos
    MORRO & SONS SHOPS INVESTMENTS SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 22.01.16. Objeto social: 1. Comercio al por mayor y al por menor. La comercialización, venta y distribución de prendas de vestir, calzado de todo tip

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· Incorporated 2016

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 addressAVDA JAUME I EL CONQUERIDOR, 20 07760 (CIUTADELLA DE MENORCA), Illes Balears
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 — Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero — are listed together.