INSTALACIONES MORAGAR SL
Hoja AS38704· NIF B74239245
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rodriguez Muriel Ruben
Legal information
Legal information for INSTALACIONES MORAGAR SL
Activity
INSTALACIONES MORAGAR SL is a Sociedad Limitada (SL) with its registered office in Siero (Asturias). The Spanish commercial register has published 16 filings for this company, from 1 August 2012 to 15 October 2019, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Rodriguez Muriel RubenSince 12/05/2014Administrador Único
Former
- Garcia Muñiz Maria GregoriaCeased on 16/12/2015Administrador Único
- Suarez Segurado PabloCeased on 07/10/2013Administrador Único
- Buria Suarez Jose LuisCeased on 19/10/2012Administrador Único
- Fernandez Morales RebecaCeased on 20/07/2012Administrador Único
Authorised representatives
Former
- Fernandez Villanueva Victor EmilioCeased on 12/05/2014Apoderado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 15/10/2019· Registered 04/10/2019· I/A 11
- Cambio de domicilio socialPublished 15/10/2019· Registered 04/10/2019· I/A 11
- Ceses/DimisionesPublished 24/12/2015· Registered 16/12/2015· I/A 10
- NombramientosPublished 24/12/2015· Registered 16/12/2015· I/A 10
- RevocacionesPublished 24/12/2015· Registered 16/12/2015· I/A 9
- RevocacionesPublished 22/05/2014· Registered 12/05/2014· I/A 8
- NombramientosPublished 22/05/2014· Registered 12/05/2014· I/A 8
- NombramientosPublished 15/10/2013· Registered 07/10/2013· I/A 7
- Ceses/DimisionesPublished 15/10/2013· Registered 07/10/2013· I/A 6
- NombramientosPublished 15/10/2013· Registered 07/10/2013· I/A 6
- RevocacionesPublished 31/10/2012· Registered 19/10/2012· I/A 5
- Ceses/DimisionesPublished 31/10/2012· Registered 19/10/2012· I/A 4
- NombramientosPublished 31/10/2012· Registered 19/10/2012· I/A 4
- NombramientosPublished 01/08/2012· Registered 20/07/2012· I/A 3
- Ceses/DimisionesPublished 01/08/2012· Registered 20/07/2012· I/A 2
- NombramientosPublished 01/08/2012· Registered 20/07/2012· I/A 2
Changes
- 15/10/2019Cambio de domicilio social
C/ ANTONIO MACHADO 1 BAJO - LUGONES (SIERO)
- 15/10/2019Modificaciones estatutarias
Timeline (BORME)
- 15/10/2019#5616420Modificaciones estatutariasCambio de domicilio social
INSTALACIONES MORAGAR SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ ANTONIO MACHADO 1 BAJO - LUGONES (SIERO). Datos registrales. T 3738 , F 45, S 8, H AS 38704, I/A… - 24/12/2015#3649026Ceses/DimisionesNombramientos
INSTALACIONES MORAGAR SL. Ceses/Dimisiones. Adm. Unico: GARCIA MUÑIZ MARIA GREGORIA. Nombramientos. Adm. Unico: RODRIGUEZ MURIEL RUBEN. Datos registrales. T 3738 , F 45, S 8, H AS 38704, I/A 10 (16.12.15).
- 24/12/2015#3649025Revocaciones
INSTALACIONES MORAGAR SL. Revocaciones. Apoderado: RODRIGUEZ MURIEL RUBEN. Datos registrales. T 3738 , F 44, S 8, H AS 38704, I/A 9 (16.12.15).
- 22/05/2014#2817028RevocacionesNombramientos
INSTALACIONES MORAGAR SL. Revocaciones. Apoderado: FERNANDEZ VILLANUEVA VICTOR EMILIO. Nombramientos. Apoderado: RODRIGUEZ MURIEL RUBEN. Datos registrales. T 3738 , F 44, S 8, H AS 38704, I/A 8 (12.05.14).
- 15/10/2013#2492783Nombramientos
INSTALACIONES MORAGAR SL. Nombramientos. Apoderado: FERNANDEZ VILLANUEVA VICTOR EMILIO. Datos registrales. T 3738 , F 43, S 8, H AS 38704, I/A 7 ( 7.10.13).
- 15/10/2013#2492782Ceses/DimisionesNombramientos
INSTALACIONES MORAGAR SL. Ceses/Dimisiones. Adm. Unico: SUAREZ SEGURADO PABLO. Nombramientos. Adm. Unico: GARCIA MUÑIZ MARIA GREGORIA. Datos registrales. T 3738 , F 43, S 8, H AS 38704, I/A 6 ( 7.10.13).
- 31/10/2012#1963889Revocaciones
INSTALACIONES MORAGAR SL. Revocaciones. Apoderado: FERNANDEZ VILLANUEVA VICTOR EMILIO. Datos registrales. T 3738 , F 43, S 8, H AS 38704, I/A 5 (19.10.12).
- 31/10/2012#1963888Ceses/DimisionesNombramientos
INSTALACIONES MORAGAR SL. Ceses/Dimisiones. Adm. Unico: BURIA SUAREZ JOSE LUIS. Nombramientos. Adm. Unico: SUAREZ SEGURADO PABLO. Datos registrales. T 3738 , F 43, S 8, H AS 38704, I/A 4 (19.10.12).
- 01/08/2012#1841561Nombramientos
INSTALACIONES MORAGAR SL. Nombramientos. Apoderado: FERNANDEZ VILLANUEVA VICTOR EMILIO. Datos registrales. T 3738 , F 42, S 8, H AS 38704, I/A 3 (20.07.12).
- 01/08/2012#1841560Ceses/DimisionesNombramientos
INSTALACIONES MORAGAR SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ MORALES REBECA. Nombramientos. Adm. Unico: BURIA SUAREZ JOSE LUIS. Datos registrales. T 3738 , F 42, S 8, H AS 38704, I/A 2 (20.07.12).
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).
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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
This company declares no activity in the register. Companies recently incorporated in the same province — Asturias — are listed together, with their address.