LA PEQUEÑA MORADA SL
Hoja A49529· NIF B53306635
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Cedric Edouard Verstraete, Verstraete Rufin Pierre
Legal information
Legal information for LA PEQUEÑA MORADA SL
Activity
LA PEQUEÑA MORADA SL is a Sociedad Limitada (SL) with its registered office in Teulada (Alicante, Comunitat Valenciana). The Spanish commercial register has published 5 filings for this company, from 1 June 2018 to 14 June 2022, across 3 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Cedric Edouard VerstraeteSince 06/06/2022Administrador Solidario
- Verstraete Rufin PierreSince 24/05/2018Administrador Solidario
Former
- Clabots Gerda Marie Louise ElvireCeased on 24/05/2018Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 01/06/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 01/06/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 14/06/2022· Registered 06/06/2022· I/A 6
- NombramientosPublished 14/06/2022· Registered 06/06/2022· I/A 6
- Declaración de unipersonalidadPublished 01/06/2018· Registered 24/05/2018· I/A 5
- Ceses/DimisionesPublished 01/06/2018· Registered 24/05/2018· I/A 5
- NombramientosPublished 01/06/2018· Registered 24/05/2018· I/A 5
Changes
- 01/06/2018Declaración de unipersonalidad
VERSTRAETE RUFIN PIERRE
Timeline (BORME)
- 14/06/2022#7019828Ceses/DimisionesNombramientos
LA PEQUEÑA MORADA SL. Ceses/Dimisiones. Adm. Unico: VERSTRAETE RUFIN PIERRE. Nombramientos. Adm. Solid.: VERSTRAETE RUFIN PIERRE;CEDRIC EDOUARD VERSTRAETE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores so… - 01/06/2018#4905638Declaración de unipersonalidadCeses/DimisionesNombramientos
LA PEQUEÑA MORADA SL. Declaración de unipersonalidad. Socio único: VERSTRAETE RUFIN PIERRE. Ceses/Dimisiones. Adm. Solid.: VERSTRAETE RUFIN PIERRE;CLABOTS GERDA MARIE LOUISE ELVIRE. Nombramientos. Adm. Unico: VERSTRAETE RUFIN PIERRE. Otros conceptos:…
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
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.