F. MORENO CHOCOLATES SL

Hoja NA21295· NIF B31822471

VigenteNavarra
Registered address :
Activity :
Actividades de envasado y empaquetado
Legal form :
Sociedad Limitada (SL)
Director :
Iborra Esparza Jesus
Former name :
MARCILLA RIBERAGUA SL

Legal information

Legal information for F. MORENO CHOCOLATES SL

NIF
Hoja registral
IRUS1000199683899
Legal formSociedad Limitada (SL)
Register referenceTomo 1060 · Folio 163 · Hoja NA21295
Former names
MARCILLA RIBERAGUA SL2013-06-13 → 2019-07-03
StatusVigente

Activity

F. MORENO CHOCOLATES SL is a Sociedad Limitada (SL) with its registered office in Navarra. Its declared activity is “Actividades de envasado y empaquetado” (CNAE 8292). The Spanish commercial register has published 7 filings for this company, from 13 June 2013 to 3 July 2019, across 5 distinct types of filing.

Economic activity (CNAE)

8292 · Actividades de envasado y empaquetado

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

ARIES INNOVATION SL100 %Vigente

Legal entity · since 29/02/2016

Beneficial owner network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 03/07/2019· Registered 21/06/2019· I/A 6
  2. NombramientosPublished 03/07/2019· Registered 21/06/2019· I/A 6
  3. Cambio de denominación socialPublished 03/07/2019· Registered 21/06/2019· I/A 6
  4. Declaración de unipersonalidadPublished 29/02/2016· Registered 10/02/2016· I/A 5
  5. Ceses/DimisionesPublished 29/02/2016· Registered 10/02/2016· I/A 4
  6. NombramientosPublished 29/02/2016· Registered 10/02/2016· I/A 4
  7. RevocacionesPublished 13/06/2013· Registered 05/06/2013· I/A 3

Changes

  1. 29/02/2016Declaración de unipersonalidad

    ARIES INNOVATION SL

Timeline (BORME)

  1. 03/07/2019#5476051

    Company name: MARCILLA RIBERAGUA SL

    Ceses/DimisionesNombramientosCambio de denominación social
    MARCILLA RIBERAGUA SL. Ceses/Dimisiones. Adm. Unico: SENOSIAIN BARBERIA DIONISIO. Nombramientos. Adm. Unico: IBORRA ESPARZA JESUS. Cambio de denominación social. F. MORENO CHOCOLATES SL. Datos registrales. T 1060 , F 163, S 8, H NA 21295, I/A 6 (21.0…
  2. 29/02/2016#3740008

    Company name: MARCILLA RIBERAGUA SL

    Declaración de unipersonalidad
    MARCILLA RIBERAGUA SL. Declaración de unipersonalidad. Socio único: ARIES INNOVATION SL. Datos registrales. T 1060 , F 162, S 8, H NA 21295, I/A 5 (10.02.16).
  3. 29/02/2016#3740007

    Company name: MARCILLA RIBERAGUA SL

    Ceses/DimisionesNombramientos
    MARCILLA RIBERAGUA SL. Ceses/Dimisiones. Adm. Solid.: IBORRA MINA JOSE LUIS;ESPARZA HUALDE MARGARITA. Nombramientos. Adm. Unico: SENOSIAIN BARBERIA DIONISIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administr…
  4. 13/06/2013#2323982

    Company name: MARCILLA RIBERAGUA SL

    Revocaciones
    MARCILLA RIBERAGUA SL. Revocaciones. Apoderado: IBORRA ESPARZA JESUS. Datos registrales. T 1060 , F 162, S 8, H NA 21295, I/A 3 ( 5.06.13).

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

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 addressCALLE LOS ADOBES, S/N, NAVARRA, MARCILLA
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 — Actividades de envasado y empaquetado — are listed together.

Prospect this sectorAll companies in this sector