CONSTRUCCIONES MORENO BARBERA SL

Hoja GI6675· NIF B17166497

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Daniel Moreno Garcia, Oscar Moreno Garcia

Legal information

Legal information for CONSTRUCCIONES MORENO BARBERA SL

NIF
Hoja registral
IRUS1000206973781
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 1230 · Folio 123 · Hoja GI6675
Former names
CONSTRUCCIONES MORENO-BARBERA SL2012-12-28
StatusVigente

Activity

CONSTRUCCIONES MORENO BARBERA SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 7 filings for this company, from 28 December 2012 to 11 July 2023, across 4 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

25 nodes Person Company
CONSTRUCCIONES MORENO…Moreno Garcia OscarMoreno Garcia OscarMoreno Garcia DanielMoreno Garcia DanielCALEFACCIONES LOS LLANOS SOCIEDAD LIMITADACALEFACCIONES LOS LL…AGRICOLA FAJARGAR SOCIEDAD LIMITADAAGRICOLA FAJARGAR SO…NEW-WORLD-WEB S.LNEW-WORLD-WEB S.LLINKZEO SLLINKZEO SLGOLF SERVICE CAR HIRE SLGOLF SERVICE CAR HIR…DESARROLLOS TRESMOR SLDESARROLLOS TRESMOR …1-PARKING SPAIN SL1-PARKING SPAIN SLSAEMEN SLSAEMEN SLCONSEJEROS Y CONSULTORES SLPCONSEJEROS Y CONSULT…VIVIENDA FUTURA SLVIVIENDA FUTURA SLPAR CONDITO MURCIA SLPPAR CONDITO MURCIA S…KBUSINESSRMU, SOCIEDAD LIMITADAKBUSINESSRMU, SOCIED…ABENGOA AGUA SA EN LIQUIDACIONABENGOA AGUA SA EN L…DADI ALJARAFE SLDADI ALJARAFE SLDAGAMO SISTEMAS INFORMATICOS SOCIEDAD LIMITADADAGAMO SISTEMAS INFO…NEMO VISION SLNEMO VISION SLEBANISTERIA DAOS SLEBANISTERIA DAOS SLWEX POINT ESPAÑA SL EN LIQUIDACIONWEX POINT ESPAÑA SL …GAMO ASESORES 21 SLGAMO ASESORES 21 SLOSTEOMAD TERAPIAS MANUALES SLOSTEOMAD TERAPIAS MA…MULTISERVICIOS ELOF SLMULTISERVICIOS ELOF …CARSELOR SLL EN LIQUIDACIONCARSELOR SLL EN LIQU…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CONSTRUCCIONES MORENO…Jose Luis Moreno BarberaJose Luis Moreno Bar…

Beneficial owner (UBO)

Jose Luis Moreno Barbera100 %

Individual · ultimate beneficial owner · since 09/12/2022

Beneficial owner network map

2 nodes Person Company
CONSTRUCCIONES MORENO…Jose Luis Moreno BarberaJose Luis Moreno Bar…

Registered actos

  1. Ceses/DimisionesPublished 11/07/2023· Registered 04/07/2023· I/A 10
  2. NombramientosPublished 11/07/2023· Registered 04/07/2023· I/A 10
  3. NombramientosPublished 09/12/2022· Registered 01/12/2022· I/A 9
  4. Declaración de unipersonalidadPublished 09/12/2022· Registered 30/11/2022· I/A 8
  5. Ceses/DimisionesPublished 09/12/2022· Registered 30/11/2022· I/A 8
  6. NombramientosPublished 09/12/2022· Registered 30/11/2022· I/A 8
  7. ReeleccionesPublished 28/12/2012· Registered 20/12/2012· I/A 7

Changes

  1. 09/12/2022Cambio de denominación social

    CONSTRUCCIONES MORENO-BARBERA SL→CONSTRUCCIONES MORENO BARBERA SL

  2. 09/12/2022Declaración de unipersonalidad

    JOSE LUIS MORENO BARBERA

Timeline (BORME)

  1. 11/07/2023#7620660
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES MORENO BARBERA SL. Ceses/Dimisiones. Adm. Unico: DANIEL MORENO GARCIA. Nombramientos. Adm. Solid.: OSCAR MORENO GARCIA;DANIEL MORENO GARCIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores so…
  2. 09/12/2022#7282173
    Nombramientos
    CONSTRUCCIONES MORENO BARBERA SL. Nombramientos. Apoderado: JOSE LUIS MORENO BARBERA. Datos registrales. T 1230 , F 123, S 8, H GI 6675, I/A 9 ( 1.12.22).
  3. 09/12/2022#7282127
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    CONSTRUCCIONES MORENO BARBERA SL. Declaración de unipersonalidad. Socio único: JOSE LUIS MORENO BARBERA. Ceses/Dimisiones. Adm. Unico: JOSE LUIS MORENO BARBERA. Nombramientos. Adm. Unico: DANIEL MORENO GARCIA. Datos registrales. T 1230 , F 123, S 8, …
  4. 28/12/2012#2057918

    Company name: CONSTRUCCIONES MORENO-BARBERA SL

    Reelecciones
    CONSTRUCCIONES MORENO-BARBERA SL. Reelecciones. Adm. Unico: JOSE LUIS MORENO BARBERA. Datos registrales. T 1230 , F 122, S 8, H GI 6675, I/A 7 (20.12.12).

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ Roca Delpech, núm. 87, local 1, planta baja., GIRONA, SALT
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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