EXCLUSIVAS MORATO SL
Hoja V54169· NIF B96645452
- Registered address :
- Activity :
- Comercio al por mayor de pescados y mariscos y otros productos alimenticios
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 37 063,67 €
- Director :
- Morato Villanueva Manuel Angel
Legal information
Legal information for EXCLUSIVAS MORATO SL
Activity
EXCLUSIVAS MORATO SL is a Sociedad Limitada (SL) with its registered office in La Pobla de Vallbona (Valencia, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de pescados y mariscos y otros productos alimenticios” (CNAE 4638). The Spanish commercial register has published 5 filings for this company, from 4 November 2015 to 10 March 2017, across 4 distinct types of filing. Its registered share capital is 37 063,67 €.
Economic activity (CNAE)
4638 · Comercio al por mayor de pescados y mariscos y otros productos alimenticios
Directors and representatives
Directors
Current
- Morato Villanueva Manuel AngelSince 28/10/2015Administrador Único
Former
- Morato Villanueva Enrique JoseCeased on 28/10/2015Administrador Solidario
Authorised representatives
Current
- Morato Ruiz AndreaSince 28/10/2015Apoderado
Directors network map
Registered actos
- Ampliación de capitalPublished 10/03/2017· Registered 03/03/2017· I/A 8
- NombramientosPublished 04/11/2015· Registered 28/10/2015· I/A 7
- Modificaciones estatutariasPublished 04/11/2015· Registered 28/10/2015· I/A 6
- Ceses/DimisionesPublished 04/11/2015· Registered 28/10/2015· I/A 5
- NombramientosPublished 04/11/2015· Registered 28/10/2015· I/A 5
Changes
- 04/11/2015Modificaciones estatutarias
Capital · events
- 10/03/2017Ampliación de capitalResulting capital: 37 063,67 € (+33 998,57 €)
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)
- 10/03/2017#4285610Ampliación de capital
EXCLUSIVAS MORATO SL. Ampliación de capital. Capital: 33.998,57 Euros. Resultante Suscrito: 37.063,67 Euros. Datos registrales. T 5782, L 3089, F 174, S 8, H V 54169, I/A 8 ( 3.03.17).
- 04/11/2015#3571071Nombramientos
EXCLUSIVAS MORATO SL. Nombramientos. Apoderado: MORATO RUIZ ANDREA. Datos registrales. T 5782, L 3089, F 173, S 8, H V 54169, I/A 7 (28.10.15).
- 04/11/2015#3571070Modificaciones estatutarias
EXCLUSIVAS MORATO SL. Modificaciones estatutarias. Se da nueva redacción a los artículo 19º, 20º, 21º y 22º, relativos a la estructura de organizar la administración de la sociedad, así como a su retribución, quedando vacíos de contenido los artículo… - 04/11/2015#3571069Ceses/DimisionesNombramientos
EXCLUSIVAS MORATO SL. Ceses/Dimisiones. Adm. Solid.: MORATO VILLANUEVA MANUEL ANGEL;MORATO VILLANUEVA ENRIQUE JOSE. Nombramientos. Adm. Unico: MORATO VILLANUEVA MANUEL ANGEL. Otros conceptos: Cambio del Organo de Administración: Administradores solid…
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
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de pescados y mariscos y otros productos alimenticios — are listed together.