HERMANOS MORAN MOLIZ SL

Hoja CO14370· NIF B14535132

ConcursoCórdoba

Registered address :
Activity :: Compraventa de bienes inmobiliarios por cuenta propia
Legal form :: Sociedad Limitada (SL)
Share capital :: 40 000,00 €
Director :: Moran Moliz Juan Nepomuceno

Legal information

Legal information for HERMANOS MORAN MOLIZ SL

NIF

Hoja registral

IRUS1000008534766

Legal formSociedad Limitada (SL)

Share capital40 000,00 €

LocalityBenamejí

Phone

StatusConcurso

Activity

HERMANOS MORAN MOLIZ SL is a Sociedad Limitada (SL) with its registered office in Benamejí (Córdoba, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 4 filings for this company, from 26 September 2013 to 24 June 2024, across 2 distinct types of filing. Its registered share capital is 40 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Moran Moliz Juan Nepomuceno
Administrador únicoAdministrador Único

Auditors

Current

European Tax Law Global Audit Assurance Andalucia
Auditor
Since 15/03/2023
Garrido Martin Juan Manuel
Auditor
Since 29/01/2018

Directors network map

3 nodes Person Company

Registered actos

NombramientosPublished 24/03/2023· Registered 15/03/2023· I/A 2
NombramientosPublished 06/02/2018· Registered 29/01/2018· I/A 2
Ampliación de capitalPublished 26/09/2013· Registered 20/09/2013· I/A 2

Capital · events

26/09/2013Ampliación de capital
Resulting capital: 40 000,00 € (+10 000,00 €)

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)

24/06/2024#8138236

HERMANOS MORAN MOLIZ SL. Situación concursal. Procedimiento concursal 508/2022. FIRME: Si, Fecha de resolución 27/03/2023. Auto de declaración de concurso. Necesario. Juzgado: num. 0 JUZGADO DE LO MERCANTIL NUMERO 1 DE CORDOBA. Juez: ANTONIO FUENTES …

24/03/2023#7452491

Nombramientos

HERMANOS MORAN MOLIZ SL. Nombramientos. Auditor: EUROPEAN TAX LAW GLOBAL AUDIT ASSURANCE ANDALUCIA. Datos registrales. T 1390 , F 74, S 8, H CO 14370, I/A 2 A (15.03.23).

06/02/2018#4732425

Nombramientos

HERMANOS MORAN MOLIZ SL. Nombramientos. Auditor: GARRIDO MARTIN JUAN MANUEL. Datos registrales. T 1390 , F 74, S 8, H CO 14370, I/A 2 N (29.01.18).

26/09/2013#2464267

Ampliación de capital

HERMANOS MORAN MOLIZ SL. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 40.000,00 Euros. Datos registrales. T 1390 , F 74, S 8, H CO 14370, I/A 2 (20.09.13).

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 addressAguilar, 26-bajo, CÓRDOBA, BENAMEJÍ

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.

Prospect this sectorAll companies in this sector

Insolvency · concursos

Otro acto concursal21/11/2024
⚖️ Mercantil - 1Proc. 508/2022
Judge: ELENA COLORADO GAMEZ
INFORME DEFINITIVO
⬇ inf508-22.pdf ⬇ Record (PDF)
RPC-428992RPCLook it up in the RPC ↗
Apertura de liquidación20/11/2024
⚖️ Mercantil - 1Proc. 508/2022
Judge: ELENA COLORADO GAMEZ
AUTO FIN FASE COMUN APERTURA LIQUIDACION
⬇ 508-22.pdf ⬇ Record (PDF)
RPC-427072RPCLook it up in the RPC ↗
Otro acto concursal20/11/2024
⚖️ Mercantil - 1Proc. 508/2022
Judge: ELENA COLORADO GAMEZ
INFORME DEFINITIVO
⬇ inf508-22.pdf ⬇ Record (PDF)
RPC-427092RPCLook it up in the RPC ↗
Otro acto concursal18/06/2024
⚖️ JUZGADO DE LO MERCANTIL NÚMERO 1 DE CÓRDOBA Proc. 508/2022
Judge: JOSE MARIA FERNANDEZ SEIJOConcurso: Consecutivo
Declaración del concurso
⬇ 270.pdf ⬇ Record (PDF)
RPC-127540RPCLook it up in the RPC ↗
Otro acto concursal18/06/2024
⚖️ JUZGADO DE LO MERCANTIL NÚMERO 1 DE CÓRDOBA Proc. 508/2022
Nombramiento de Administrador concursal
RPC-127541RPCLook it up in the RPC ↗
Declaración de concurso18/06/2024
⚖️ JUZGADO DE LO MERCANTIL NÚMERO 1 DE CÓRDOBA Proc. 508/2022
Auto de declaración de concurso
RPC-127539RPCLook it up in the RPC ↗
Otro acto concursal26/01/2024
⚖️ Mercantil - 1Proc. 508/2022
Judge: ELENA COLORADO GAMEZ
INFORME ADMINISTRACION CONCURSAL HERMANOS MORAN MOLIZ SL
⬇ 508.22 inf.pdf ⬇ Record (PDF)
RPC-287065RPCLook it up in the RPC ↗
Declaración de concurso08/05/2023
⚖️ Mercantil - 1Proc. 508/2022
Judge: ELENA COLORADO GAMEZ
AUTO DECLARACION CONCURSO HERMANOS MORAN MOLIZ S.L
⬇ EDICTO508.pdf ⬇ Record (PDF)
RPC-199784RPCLook it up in the RPC ↗

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