INDUSTRIAS MORATEC SL
Hoja NA21700· NIF B31831290
- Registered address :
- Activity :
- Fundición de acero
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 304,00 €
- Director :
- Ereño Echeverria Jose Antonio
Legal information
Legal information for INDUSTRIAS MORATEC SL
Activity
INDUSTRIAS MORATEC SL is a Sociedad Limitada (SL) with its registered office in Orkoien (Navarra). Its declared activity is “Fundición de acero” (CNAE 2452). The Spanish commercial register has published 8 filings for this company, from 5 September 2014 to 4 March 2021, across 6 distinct types of filing. Its registered share capital is 2 304,00 €.
Economic activity (CNAE)
2452 · Fundición de acero
Directors and representatives
Directors
Current
- Ereño Echeverria Jose AntonioSince 19/10/2020Administrador Único
Former
- Rubio Rodriguez RafaelCeased on 19/10/2020Administrador Mancomunado
- Perez Lopez AntonioCeased on 28/04/2020Administrador Mancomunado
- Alcaraz Labairu FranciscoCeased on 03/10/2018Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 04/03/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ereño Echeverria Jose Antonio100 %
Individual · ultimate beneficial owner · since 04/03/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 04/03/2021· Registered 23/02/2021· I/A 8
- Reducción de capitalPublished 04/03/2021· Registered 23/02/2021· I/A 8
- Ampliación de capitalPublished 04/03/2021· Registered 23/02/2021· I/A 8
- Ceses/DimisionesPublished 10/11/2020· Registered 19/10/2020· I/A 7
- NombramientosPublished 10/11/2020· Registered 19/10/2020· I/A 7
- Ceses/DimisionesPublished 07/05/2020· Registered 28/04/2020· I/A 6
- Ceses/DimisionesPublished 11/10/2018· Registered 03/10/2018· I/A 5
- Cambio de domicilio socialPublished 05/09/2014· Registered 20/08/2014· I/A 4
Changes
- 04/03/2021Declaración de unipersonalidad
EREÑO ECHEVERRIA JOSE ANTONIO
- 05/09/2014Cambio de domicilio social
POLIG IPERTEGUI II, NAVE 75 (ORCOYEN)
Capital · events
- 04/03/2021Reducción de capitalAmpliación de capitalResulting capital: 2 304,00 € (−700,00 €)
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)
- 04/03/2021#6291889Declaración de unipersonalidadReducción de capitalAmpliación de capital
INDUSTRIAS MORATEC SL. Declaración de unipersonalidad. Socio único: EREÑO ECHEVERRIA JOSE ANTONIO. Reducción de capital. Importe reducción: 7.296,00 Euros. Resultante Suscrito: 2.304,00 Euros. Ampliación de capital. Capital: 700,00 Euros. Resultante … - 10/11/2020#6109815Ceses/DimisionesNombramientos
INDUSTRIAS MORATEC SL. Ceses/Dimisiones. Adm. Mancom.: RUBIO RODRIGUEZ RAFAEL;EREÑO ECHEVERRIA JOSE ANTONIO. Nombramientos. Adm. Unico: EREÑO ECHEVERRIA JOSE ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados … - 07/05/2020#5878731Ceses/Dimisiones
INDUSTRIAS MORATEC SL. Ceses/Dimisiones. Adm. Mancom.: PEREZ LOPEZ ANTONIO. Datos registrales. T 1081 , F 80, S 8, H NA 21700, I/A 6 (28.04.20).
- 11/10/2018#5083859Ceses/Dimisiones
INDUSTRIAS MORATEC SL. Ceses/Dimisiones. Adm. Mancom.: ALCARAZ LABAIRU FRANCISCO. Datos registrales. T 1081 , F 80, S 8, H NA 21700, I/A 5 ( 3.10.18).
- 05/09/2014#2957726Cambio de domicilio social
INDUSTRIAS MORATEC SL. Cambio de domicilio social. POLIG IPERTEGUI II, NAVE 75 (ORCOYEN). Datos registrales. T 1081 , F 80, S 8, H NA 21700, I/A 4 (20.08.14).
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 — Fundición de acero — are listed together.