FINANCIERA MORON SL

Hoja SE47792· NIF B91194902

Struck off · 16/01/2015Sevilla
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for FINANCIERA MORON SL

NIF
Hoja registral
IRUS1000410795467
Legal formSociedad Limitada (SL)
LocalityMorón de la Frontera
Register referenceTomo 3439 · Folio 54 · Hoja SE47792
StatusLiquidada

Activity

FINANCIERA MORON SL is a Sociedad Limitada (SL) with its registered office in Morón de la Frontera (Sevilla, Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 21 March 2012 to 16 January 2015, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

10 nodes Person Company
FINANCIERA MORON SLCamacho Alvarez AngelCamacho Alvarez AngelLasso De La Vega Camacho DavidLasso De La Vega Cam…CAMPING OLVERA SLCAMPING OLVERA SLLABORATORIOS SANOR, SOCIEDAD LIMITADALABORATORIOS SANOR, …EXPLOTACIONES AGRICOLAS SAN RAFAEL SAEXPLOTACIONES AGRICO…AGROSERVICIOS SAMO SLAGROSERVICIOS SAMO SLADMINSUR SLADMINSUR SLGRUPO ANGEL CAMACHO S.LGRUPO ANGEL CAMACHO …LA ERILLA SLLA ERILLA SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
FINANCIERA MORON SLGrupo Angel Camacho SGrupo Angel Camacho SAGRICOLA CONSOLACION SOCIEDAD LIMITADAAGRICOLA CONSOLACION…

Beneficial owner (UBO)

Grupo Angel Camacho S100 %

Individual · ultimate beneficial owner · since 21/03/2012

Beneficial owner network map

3 nodes Person Company
FINANCIERA MORON SLGrupo Angel Camacho SGrupo Angel Camacho SAGRICOLA CONSOLACION SOCIEDAD LIMITADAAGRICOLA CONSOLACION…

Registered actos

  1. Ceses/DimisionesPublished 16/01/2015· Registered 05/01/2015· I/A 6
  2. NombramientosPublished 16/01/2015· Registered 05/01/2015· I/A 6
  3. Modificaciones estatutariasPublished 16/01/2015· Registered 05/01/2015· I/A 6
  4. DisoluciónPublished 16/01/2015· Registered 05/01/2015· I/A 6
  5. ExtinciónPublished 16/01/2015· Registered 05/01/2015· I/A 6
  6. Ceses/DimisionesPublished 16/11/2012· Registered 06/11/2012· I/A 5
  7. NombramientosPublished 16/11/2012· Registered 06/11/2012· I/A 5
  8. Declaración de unipersonalidadPublished 21/03/2012· Registered 03/03/2012· I/A 4

Changes

  1. 16/01/2015Disolución
  2. 16/01/2015Extinción
  3. 16/01/2015Modificaciones estatutarias
  4. 21/03/2012Declaración de unipersonalidad

    GRUPO ANGEL CAMACHO S.L.

Timeline (BORME)

  1. 16/01/2015#3143194
    Ceses/DimisionesNombramientosModificaciones estatutariasDisoluciónExtinción
    FINANCIERA MORON SL. Ceses/Dimisiones. Adm. Solid.: CAMACHO ALVAREZ ANGEL;LASSO DE LA VEGA CAMACHO DAVID. Nombramientos. LiqSolid: CAMACHO ALVAREZ ANGEL;LASSO DE LA VEGA CAMACHO DAVID. Modificaciones estatutarias. Cambio del Organo de Administración:…
  2. 16/11/2012#1987079
    Ceses/DimisionesNombramientos
    FINANCIERA MORON SL. Ceses/Dimisiones. Adm. Solid.: CAMACHO PEREA ANGEL. Nombramientos. Adm. Solid.: LASSO DE LA VEGA CAMACHO DAVID. Datos registrales. T 3439 , F 54, S 8, H SE 47792, I/A 5 ( 6.11.12).
  3. 21/03/2012#1650950
    Declaración de unipersonalidad
    FINANCIERA MORON SL. Declaración de unipersonalidad. Socio único: GRUPO ANGEL CAMACHO S.L. Datos registrales. T 3439 , F 53, S 8, H SE 47792, I/A 4 ( 3.03.12).

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 addressMorón de la Frontera, Sevilla
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector