EXPLOTACIONES MORALDAN SL

Hoja MA153902· NIF B93728269

VigenteMálaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/12/2019
Directors :
Robles Contreras Rodrigo, Espinosa Roman Daniel, Morales Ramirez Jose Luis

Legal information

Legal information for EXPLOTACIONES MORALDAN SL

NIF
Hoja registral
IRUS1000047174054
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/12/2019
LocalityMálaga
Register referenceTomo 5905 · Folio 9 · Hoja MA153902
StatusVigente

Activity

EXPLOTACIONES MORALDAN SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 16 December 2019. The Spanish commercial register has published 4 filings for this company, from 2 January 2020 to 24 November 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La promoción, construcción, rehabilitación, venta, conservación y explotación, incluido el arrendamiento no financiero de todo tipo de fincas y edificaciones, viviendas, urbanizaciones, establecimientos y complejos industriales, hoteleros, sanitarios, deportivos, docentes, culturales y de atención a.

Directors and representatives

Directors

Current

Former

Directors network map

29 nodes Person Company
EXPLOTACIONES MORALDA…Espinosa Roman DanielEspinosa Roman DanielMorales Ramirez Jose LuisMorales Ramirez Jose…Robles Contreras RodrigoRobles Contreras Rod…TRICONTENTOS MALAGA SLTRICONTENTOS MALAGA …MANTENIMIENTO Y REPARACIONES ROBLES MUÑOZ SLMANTENIMIENTO Y REPA…RESTAURACION GALE FOOD SLRESTAURACION GALE FO…CASAAMIGOS SOL SLCASAAMIGOS SOL SLVENDING GRANADA SLVENDING GRANADA SLHEALTH FOOD ALJARAFE SOCIEDAD LIMITADAHEALTH FOOD ALJARAFE…TUK TUK SEVILLA ESTE SOCIEDAD LIMITADATUK TUK SEVILLA ESTE…MANTELES SEVILLANOS SOCIEDAD LIMITADAMANTELES SEVILLANOS …GRUPO FOOD PUNK SOCIEDAD LIMITADAGRUPO FOOD PUNK SOCI…MARISQUERIA LA MAYOR SLMARISQUERIA LA MAYOR…TUK TUK NOODLES HUELIN SLTUK TUK NOODLES HUEL…NOPIQUI SEVILLA SLNOPIQUI SEVILLA SLDEL COMINO AL CLAVO SLDEL COMINO AL CLAVO …MERCADO FURTIVO SLMERCADO FURTIVO SLEASY LIFE FOOD SLEASY LIFE FOOD SLTOC TOC PONZANO SLTOC TOC PONZANO SLDELICOTTE CENTRO SLDELICOTTE CENTRO SLEVENTOS LA HUELLA MALAGA SLEVENTOS LA HUELLA MA…GARRISON FUENTEOLLETAS SLGARRISON FUENTEOLLET…ANDALE MALAGA SLANDALE MALAGA SLLOS CHICOS DE LA FERIA SLLOS CHICOS DE LA FER…YANTARE EVENTOS SLYANTARE EVENTOS SLSOÑADORES QUE LLEGAN LEJOS SOCIEDAD LIMITADASOÑADORES QUE LLEGAN…AREASUR JEREZ NOODLES SOCIEDAD LIMITADAAREASUR JEREZ NOODLE…CALATRAVA ELF SOCIEDAD LIMITADACALATRAVA ELF SOCIED…

Registered actos

  1. Ceses/DimisionesPublished 24/11/2023· Registered 17/11/2023· I/A 2
  2. NombramientosPublished 24/11/2023· Registered 17/11/2023· I/A 2
  3. ConstituciónPublished 02/01/2020· Registered 23/12/2019· I/A 1
  4. NombramientosPublished 02/01/2020· Registered 23/12/2019· I/A 1

Capital · events

  1. 02/01/2020Constitución
    Initial capital: 3 000,00 €

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. 24/11/2023#7811869
    Ceses/DimisionesNombramientos
    EXPLOTACIONES MORALDAN SL. Ceses/Dimisiones. Adm. Solid.: MORALES RAMIREZ JOSE LUIS;LOPEZ MARTINEZ EUSEBIO. Nombramientos. Adm. Solid.: MORALES RAMIREZ JOSE LUIS;ESPINOSA ROMAN DANIEL;ROBLES CONTRERAS RODRIGO. Datos registrales. T 5905, L 4812, F 9, …
  2. 02/01/2020#10533358
    ConstituciónNombramientos
    EXPLOTACIONES MORALDAN SL. Constitución. Comienzo de operaciones: 16.12.19. Objeto social: La promoción, construcción, rehabilitación, venta, conservación y explotación, incluido el arrendamiento no financiero de todo tipo de fincas y edificaciones, …

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 2019

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 addressPASEO MARITIMO ANTONIO MACHADO 62 (MALAGA), Málaga
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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