GARAY MORENO SL
Hoja CU3844· NIF B16174047
- Registered address :
- Activity :
- Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Garay De Gracia Constantino
Legal information
Legal information for GARAY MORENO SL
Activity
GARAY MORENO SL is a Sociedad Limitada (SL) with its registered office in Cuenca (Castilla-La Mancha). Its declared activity is “Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales” (CNAE 4612). The Spanish commercial register has published 14 filings for this company, from 24 February 2012 to 6 February 2025, across 5 distinct types of filing.
Economic activity (CNAE)
4612 · Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales
Directors and representatives
Directors
Current
- Garay De Gracia ConstantinoSince 29/01/2025Administrador Único
Former
- Garay Moreno ConstantinoCeased on 29/01/2025Administrador Único
- Moreno Alcolea RemediosCeased on 07/02/2022Administrador Único
Authorised representatives
Current
- Valverde Ortiz Francisco JavierSince 07/02/2022Apoderado Solidario
Former
- Garay Moreno OscarCeased on 29/01/2025Apoderado Solidario
- Garay Moreno AlbertoCeased on 29/01/2025Apoderado Mancomunado Solidario
Auditors
Current
- CALATRAVA AUDITORES SLSince 04/03/2021Auditor
- FERNANDEZ BRAVO AUDITORES SLSince 13/02/2012Auditor
Directors network map
Registered actos
- RevocacionesPublished 06/02/2025· Registered 29/01/2025· I/A 18
- Ceses/DimisionesPublished 06/02/2025· Registered 29/01/2025· I/A 17
- NombramientosPublished 06/02/2025· Registered 29/01/2025· I/A 17
- NombramientosPublished 16/02/2022· Registered 07/02/2022· I/A 16
- Ceses/DimisionesPublished 16/02/2022· Registered 07/02/2022· I/A 15
- NombramientosPublished 16/02/2022· Registered 07/02/2022· I/A 15
- NombramientosPublished 11/03/2021· Registered 04/03/2021· I/A 14
- ReeleccionesPublished 31/05/2018· Registered 21/05/2018· I/A 13
- NombramientosPublished 16/04/2015· Registered 31/03/2015· I/A 12
- NombramientosPublished 08/10/2014· Registered 26/09/2014· I/A 11
- Ceses/DimisionesPublished 07/02/2013· Registered 25/01/2013· I/A 10
- NombramientosPublished 07/02/2013· Registered 25/01/2013· I/A 10
- Cambio de domicilio socialPublished 06/08/2012· Registered 24/07/2012· I/A 9
- NombramientosPublished 24/02/2012· Registered 13/02/2012· I/A 8
Changes
- 06/08/2012Cambio de domicilio social
POLIG SEPES - CALLE PASILLOS, PARCELA 161 (CUENCA)
Timeline (BORME)
- 06/02/2025#8475670Revocaciones
GARAY MORENO SL. Revocaciones. Apo.Man.Soli: GARAY MORENO CONSTANTINO;GARAY MORENO ALBERTO;GARAY MORENO OSCAR. Datos registrales. S 8 , H CU 3844, I/A 18 (29.01.25).
- 06/02/2025#8475669Ceses/DimisionesNombramientos
GARAY MORENO SL. Ceses/Dimisiones. Adm. Unico: GARAY MORENO CONSTANTINO. Nombramientos. Adm. Unico: GARAY DE GRACIA CONSTANTINO. Datos registrales. S 8 , H CU 3844, I/A 17 (29.01.25).
- 16/02/2022#6814452Nombramientos
GARAY MORENO SL. Nombramientos. Apo.Sol.: VALVERDE ORTIZ FRANCISCO JAVIER;GARAY MORENO OSCAR. Datos registrales. T 812 , F 101, S 8, H CU 3844, I/A 16 ( 7.02.22).
- 16/02/2022#6814451Ceses/DimisionesNombramientos
GARAY MORENO SL. Ceses/Dimisiones. Adm. Unico: MORENO ALCOLEA REMEDIOS. Nombramientos. Adm. Unico: GARAY MORENO CONSTANTINO. Otros conceptos: MODIFICACION DEL ARTICULO 9º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 666 , F 110, S 8, H CU 3844, I/… - 11/03/2021#6302713Nombramientos
GARAY MORENO SL. Nombramientos. Auditor: CALATRAVA AUDITORES SL. Datos registrales. T 666 , F 110, S 8, H CU 3844, I/A 14 ( 4.03.21).
- 31/05/2018#4903820Reelecciones
GARAY MORENO SL. Reelecciones. Auditor: FERNANDEZ BRAVO AUDITORES SL. Datos registrales. T 666 , F 109, S 8, H CU 3844, I/A 13 (21.05.18).
- 16/04/2015#3282977Nombramientos
GARAY MORENO SL. Nombramientos. Auditor: FERNANDEZ BRAVO AUDITORES SL. Datos registrales. T 666 , F 108, S 8, H CU 3844, I/A 12 (31.03.15).
- 08/10/2014#3001885Nombramientos
GARAY MORENO SL. Nombramientos. Apo.Man.Soli: GARAY MORENO CONSTANTINO;GARAY MORENO OSCAR;GARAY MORENO ALBERTO. Datos registrales. T 633 , F 52, S 8, H CU 3844, I/A 11 (26.09.14).
- 07/02/2013#2113632Ceses/DimisionesNombramientos
GARAY MORENO SL. Ceses/Dimisiones. Adm. Unico: GARAY DE GRACIA CONSTANTINO. Nombramientos. Adm. Unico: MORENO ALCOLEA REMEDIOS. Datos registrales. T 456 , F 69, S 8, H CU 3844, I/A 10 (25.01.13).
- 06/08/2012#1846645Cambio de domicilio social
GARAY MORENO SL. Cambio de domicilio social. POLIG SEPES - CALLE PASILLOS, PARCELA 161 (CUENCA). Datos registrales. T 456 , F 68, S 8, H CU 3844, I/A 9 (24.07.12).
- 24/02/2012#1609153Nombramientos
GARAY MORENO SL. Nombramientos. Auditor: FERNANDEZ BRAVO AUDITORES SL. Datos registrales. T 456 , F 68, S 8, H CU 3844, I/A 8 (13.02.12).
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales — are listed together.