JACINTO MORAL MENA SA

Hoja M77980· NIF A78750478

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de prendas de vestir en establecimientos especializados
Legal form :
Sociedad Anónima (SA)
Director :
Moral Calero Jacinto Sergio

Legal information

Legal information for JACINTO MORAL MENA SA

NIF
Hoja registral
IRUS1000243874982
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 4751 · Folio 33 · Hoja M77980
StatusVigente

Activity

JACINTO MORAL MENA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Comercio al por menor de prendas de vestir en establecimientos especializados” (CNAE 4771). The Spanish commercial register has published 8 filings for this company, from 10 September 2010 to 5 January 2024, across 5 distinct types of filing.

Economic activity (CNAE)

4771 · Comercio al por menor de prendas de vestir en establecimientos especializados

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
JACINTO MORAL MENA SAMoral Calero Jacinto SergioMoral Calero Jacinto…RADIO CONTROLLED HOBBY WORLD SLRADIO CONTROLLED HOB…ONTIME BUSINESS TECHNOLOGIES SLONTIME BUSINESS TECH…IMPROVING MECHANICAL PARTS TECHNOLOGIES SLIMPROVING MECHANICAL…

Registered actos

  1. ReeleccionesPublished 05/01/2024· Registered 28/12/2023· I/A 11
  2. ReeleccionesPublished 06/11/2018· Registered 29/10/2018· I/A 10
  3. Ceses/DimisionesPublished 17/03/2014· Registered 07/03/2014· I/A 9
  4. NombramientosPublished 17/03/2014· Registered 07/03/2014· I/A 9
  5. Modificaciones estatutariasPublished 17/03/2014· Registered 07/03/2014· I/A 9
  6. ReeleccionesPublished 10/07/2012· Registered 28/06/2012· I/A 8
  7. Ampliacion del objeto socialPublished 10/07/2012· Registered 28/06/2012· I/A 8
  8. ReeleccionesPublished 10/09/2010· Registered 24/08/2010· I/A 7

Changes

  1. 17/03/2014Modificaciones estatutarias
  2. 10/07/2012Ampliación del objeto social

    LA COMPRA, VENTA, ADQUISICION, ENAJENACION, CONSTRUCCION, EXPLOTACION BAJOCUALQUIER FORMA INCLUSO ARRENDAMIENTO DE TODA CLASE DE INMUEBLES..................

Timeline (BORME)

  1. 05/01/2024#10588049
    Reelecciones
    JACINTO MORAL MENA SA. Reelecciones. Adm. Unico: MORAL CALERO JACINTO SERGIO. Datos registrales. T 4751 , F 33, S 8, H M 77980, I/A 11 (28.12.23).
  2. 06/11/2018#5116893
    Reelecciones
    JACINTO MORAL MENA SA. Reelecciones. Adm. Unico: MORAL CALERO JACINTO SERGIO. Datos registrales. T 4751 , F 33, S 8, H M 77980, I/A 10 (29.10.18).
  3. 17/03/2014#2719990
    Ceses/DimisionesNombramientosModificaciones estatutarias
    JACINTO MORAL MENA SA. Ceses/Dimisiones. Adm. Solid.: MORAL GARCIA JACINTO;MORAL CALERO JACINTO. Nombramientos. Adm. Unico: MORAL CALERO JACINTO SERGIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Ad…
  4. 10/07/2012#1809488
    ReeleccionesAmpliacion del objeto social
    JACINTO MORAL MENA SA. Reelecciones. Adm. Solid.: MORAL GARCIA JACINTO;MORAL CALERO JACINTO. Ampliacion del objeto social. LA COMPRA, VENTA, ADQUISICION, ENAJENACION, CONSTRUCCION, EXPLOTACION BAJOCUALQUIER FORMA INCLUSO ARRENDAMIENTO DE TODA CLASE D…
  5. 10/09/2010#872922
    Reelecciones
    JACINTO MORAL MENA SA. Reelecciones. Auditor: LOPEZ-ANDRES AUDITORES SL. Datos registrales. T 4751 , F 32, S 8, H M 77980, I/A 7 (24.08.10).

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 addressPRECIADOS 29, MADRID
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 — Comercio al por menor de prendas de vestir en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector