INVERSIONES ANTONIO MORALES SL

Hoja MU47584· NIF B73322059

VigenteMurcia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Antonia Sanchez Merlos

Legal information

Legal information for INVERSIONES ANTONIO MORALES SL

NIF
Hoja registral
IRUS1000145790780
Legal formSociedad Limitada (SL)
LocalityLorca
Register referenceTomo 2129 · Folio 182 · Hoja MU47584
StatusVigente

Activity

INVERSIONES ANTONIO MORALES SL is a Sociedad Limitada (SL) with its registered office in Lorca (Murcia). The Spanish commercial register has published 4 filings for this company, from 23 August 2013 to 24 July 2019, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
INVERSIONES ANTONIO M…Antonia Sanchez MerlosAntonia Sanchez Merl…EDIFICACION LORQUINA SLEDIFICACION LORQUINA…MM5 AREA INMOBILIARIA ARSAN SLMM5 AREA INMOBILIARI…NUEVA PRASAN SOCIEDAD LIMITADANUEVA PRASAN SOCIEDA…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
INVERSIONES ANTONIO M…Antonia Sanchez MerlosAntonia Sanchez Merl…PRARSAN-2005-INVERSIONES SLPRARSAN-2005-INVERSI…

Beneficial owner (UBO)

Antonia Sanchez Merlos100 %

Individual · ultimate beneficial owner · since 23/08/2013

Beneficial owner network map

3 nodes Person Company
INVERSIONES ANTONIO M…Antonia Sanchez MerlosAntonia Sanchez Merl…PRARSAN-2005-INVERSIONES SLPRARSAN-2005-INVERSI…

Registered actos

  1. Declaración de unipersonalidadPublished 23/08/2013· Registered 16/08/2013· I/A 5
  2. Ceses/DimisionesPublished 23/08/2013· Registered 16/08/2013· I/A 5
  3. NombramientosPublished 23/08/2013· Registered 16/08/2013· I/A 5

Changes

  1. 23/08/2013Declaración de unipersonalidad

    ANTONIA SANCHEZ MERLOS

Timeline (BORME)

  1. 24/07/2019#5510188
    INVERSIONES ANTONIO MORALES SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2129 , F 179, S 8, H MU 47584, I/A a (17.07.19).
  2. 23/08/2013#2426355
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    INVERSIONES ANTONIO MORALES SL. Declaración de unipersonalidad. Socio único: ANTONIA SANCHEZ MERLOS. Ceses/Dimisiones. Adm. Unico: ANTONIO SANTIAGO MORALES SANCHEZ. Nombramientos. Adm. Unico: ANTONIA SANCHEZ MERLOS. Datos registrales. T 2129 , F 182,

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 addressC/ EMBALSE DEL CENAJO 11 - PARCELA C-4, NAVE A-3, POLÍGONO INDUSTRIAL DE LA HOYA, MURCIA, LORCA
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 — Murcia — are listed together, with their address.