FRIGORIFICOS MORAN SA

Hoja M147194· NIF A78300829

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Escudero Ahufinger Celia

Legal information

Legal information for FRIGORIFICOS MORAN SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityAlcorcón
Register referenceTomo 9146 · Folio 197 · Hoja M147194
StatusVigente

Activity

FRIGORIFICOS MORAN SA is a Sociedad Anónima (SA) with its registered office in Alcorcón (Madrid). The Spanish commercial register has published 7 filings for this company, from 6 July 2009 to 30 December 2019, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. ReeleccionesPublished 30/12/2019· Registered 20/12/2019· I/A 12
  2. Ceses/DimisionesPublished 19/12/2017· Registered 04/12/2017· I/A 11
  3. NombramientosPublished 19/12/2017· Registered 04/12/2017· I/A 11
  4. NombramientosPublished 06/07/2009· Registered 25/06/2009· I/A 10
  5. Ceses/DimisionesPublished 06/07/2009· Registered 25/06/2009· I/A 9
  6. NombramientosPublished 06/07/2009· Registered 25/06/2009· I/A 9
  7. Modificaciones estatutariasPublished 06/07/2009· Registered 25/06/2009· I/A 9

Changes

  1. 06/07/2009Modificaciones estatutarias

Timeline (BORME)

  1. 30/12/2019#5732568
    Reelecciones
    FRIGORIFICOS MORAN SA. Reelecciones. Adm. Unico: ESCUDERO AHUFINGER CELIA. Datos registrales. T 9146 , F 197, S 8, H M 147194, I/A 12 (20.12.19).
  2. 19/12/2017#4665600
    Ceses/DimisionesNombramientos
    FRIGORIFICOS MORAN SA. Ceses/Dimisiones. Adm. Unico: MORAN ESCUDERO REYES. Nombramientos. Adm. Unico: ESCUDERO AHUFINGER CELIA. Datos registrales. T 9146 , F 197, S 8, H M 147194, I/A 11 ( 4.12.17).
  3. 06/07/2009#292326
    Nombramientos
    FRIGORIFICOS MORAN SA. Nombramientos. Apoderado: MORAN ARRANZ FERNANDO. Datos registrales. T 9146 , F 196, S 8, H M 147194, I/A 10 (25.06.09).
  4. 06/07/2009#292325
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FRIGORIFICOS MORAN SA. Ceses/Dimisiones. Presidente: MORAN ARRANZ FERNANDO. Secretario: MORAN ESCUDERO REYES. Consejero: MORAN ARRANZ FERNANDO;MORAN ESCUDERO REYES;ESCUDERO AHUFINGER CELIA. Cons.Del.Sol: MORAN ARRANZ FERNANDO. Nombramientos. Adm. Uni…

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 addressAlcorcón, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province