CORTES DE MORAGA SL

Hoja M526546· NIF B86314861

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
33 010,00 €
Incorporation :
28/10/2011
Director :
Valdes Serrano Virginia Mercedes

Legal information

Legal information for CORTES DE MORAGA SL

NIF
Hoja registral
IRUS1000287688694
Legal formSociedad Limitada (SL)
Share capital33 010,00 €
Incorporation date28/10/2011
LocalityLas Rozas de Madrid
Phone
Register referenceTomo 29248 · Folio 89 · Hoja M526546
StatusVigente

Activity

CORTES DE MORAGA SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). It was incorporated on 28 October 2011. The Spanish commercial register has published 5 filings for this company, from 28 October 2011 to 25 July 2019, across 4 distinct types of filing. Its registered share capital is 33 010,00 €.

Economic activity (CNAE)

5611

Corporate purpose

LA ELABORACION, TRANSFORMACION Y COMERCIALIZACION DE COMIDAS Y PRODUCTOS ALIMENTICIOS, SU PROVISION O ABASTECIMIENTO DE TODA CLASE DE ENTIDADES, COLECTIVIDADES O PARTICULARES.-

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Valdes Serrano Virginia Mercedes100 %

Individual · ultimate beneficial owner · since 05/10/2015

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 25/07/2019· Registered 18/07/2019· I/A 4
  2. Declaración de unipersonalidadPublished 05/10/2015· Registered 25/09/2015· I/A 3
  3. NombramientosPublished 05/10/2015· Registered 25/09/2015· I/A 2
  4. ConstituciónPublished 28/10/2011· Registered 19/10/2011· I/A 1
  5. NombramientosPublished 28/10/2011· Registered 19/10/2011· I/A 1

Changes

  1. 05/10/2015Declaración de unipersonalidad

    VALDES SERRANO VIRGINIA MERCEDES

Capital · events

  1. 25/07/2019Ampliación de capital
    Resulting capital: 33 010,00 € (+30 000,00 €)
  2. 28/10/2011Constitución
    Initial capital: 3 010,00 €

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. 25/07/2019#5513236
    Ampliación de capital
    CORTES DE MORAGA SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 33.010,00 Euros. Datos registrales. T 29248 , F 89, S 8, H M 526546, I/A 4 (18.07.19).
  2. 05/10/2015#3525440
    Declaración de unipersonalidad
    CORTES DE MORAGA SL. Declaración de unipersonalidad. Socio único: VALDES SERRANO VIRGINIA MERCEDES. Datos registrales. T 29248 , F 88, S 8, H M 526546, I/A 3 (25.09.15).
  3. 05/10/2015#3525439
    Nombramientos
    CORTES DE MORAGA SL. Nombramientos. Apoderado: MORENO FERNANDEZ ANGEL VICENTE. Datos registrales. T 29248 , F 88, S 8, H M 526546, I/A 2 (25.09.15).
  4. 28/10/2011#1434447
    ConstituciónNombramientos
    CORTES DE MORAGA SL. Constitución. Comienzo de operaciones: 18.10.11. Objeto social: LA ELABORACION, TRANSFORMACION Y COMERCIALIZACION DE COMIDAS Y PRODUCTOS ALIMENTICIOS, SU PROVISION O ABASTECIMIENTO DE TODA CLASE DE ENTIDADES, COLECTIVIDADES O PAR…

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 2011

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 addressC/ DOS CASTILLAS 1 - CHALET 3 (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, Madrid
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 — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector