JOSE MORENO E HIJOS SL
Hoja NA184· NIF B31269673
- Registered address :
- Activity :
- Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Moreno Simon German, Moreno Simon Javier, Moreno Simon Rafael
Legal information
Legal information for JOSE MORENO E HIJOS SL
Activity
JOSE MORENO E HIJOS SL is a Sociedad Limitada (SL) with its registered office in Murchante (Navarra). Its declared activity is “Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados” (CNAE 4611). The Spanish commercial register has published 6 filings for this company, from 1 July 2015 to 25 April 2024, across 2 distinct types of filing.
Economic activity (CNAE)
4611 · Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados
Directors and representatives
Directors
Current
- Moreno Simon GermanAdministrador Solidario
- Moreno Simon JavierAdministrador Solidario
- Moreno Simon RafaelSince 07/09/2016Administrador Solidario
Auditors
Current
- NAVA-AUDI AUDITORES SLPSince 05/12/2017Auditor
Directors network map
Registered actos
- ReeleccionesPublished 25/04/2024· Registered 17/04/2024· I/A 21
- ReeleccionesPublished 23/11/2021· Registered 12/11/2021· I/A 20
- ReeleccionesPublished 02/10/2018· Registered 21/09/2018· I/A 19
- NombramientosPublished 15/12/2017· Registered 05/12/2017· I/A 18
- NombramientosPublished 16/09/2016· Registered 07/09/2016· I/A 17
Timeline (BORME)
- 25/04/2024#8054499Reelecciones
JOSE MORENO E HIJOS SL. Reelecciones. Auditor: NAVA-AUDI AUDITORES SLP. Datos registrales. T 12 , F 13, S 8, H NA 184, I/A 21 (17.04.24).
- 23/11/2021#6695049Reelecciones
JOSE MORENO E HIJOS SL. Reelecciones. Auditor: NAVA-AUDI AUDITORES SLP. Datos registrales. T 12 , F 13, S 8, H NA 184, I/A 20 (12.11.21).
- 02/10/2018#5070000Reelecciones
JOSE MORENO E HIJOS SL. Reelecciones. Auditor: NAVA-AUDI AUDITORES SLP. Datos registrales. T 12 , F 13, S 8, H NA 184, I/A 19 (21.09.18).
- 15/12/2017#4661992Nombramientos
JOSE MORENO E HIJOS SL. Nombramientos. Auditor: NAVA-AUDI AUDITORES SLP. Datos registrales. T 12 , F 12, S 8, H NA 184, I/A 18 ( 5.12.17).
- 16/09/2016#4027110Nombramientos
JOSE MORENO E HIJOS SL. Nombramientos. Adm. Solid.: MORENO SIMON RAFAEL. Datos registrales. T 12 , F 12, S 8, H NA 184, I/A 17 ( 7.09.16).
- 01/07/2015#3396059
JOSE MORENO E HIJOS SL. Otros conceptos: Cambio de C.I.F. siendo el nuevo B31269673. Datos registrales. T 12 , F 12, S 8, H NA 184, I/A 16 (22.06.15).
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 — Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados — are listed together.