LABORATORIOS MORALES SOLER SL
Hoja MA20161· NIF B29715612
- Registered address :
- Activity :
- Elaboración de preparados alimenticios homogeneizados y alimentos dietéticos
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Morales Roldan Antonio, Morales Roldan Maria
Legal information
Legal information for LABORATORIOS MORALES SOLER SL
Activity
LABORATORIOS MORALES SOLER SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Elaboración de preparados alimenticios homogeneizados y alimentos dietéticos” (CNAE 1086). The Spanish commercial register has published 5 filings for this company, from 21 January 2016 to 29 March 2021, across 2 distinct types of filing.
Economic activity (CNAE)
1086 · Elaboración de preparados alimenticios homogeneizados y alimentos dietéticos
Directors and representatives
Directors
Current
- Morales Roldan AntonioSince 12/01/2016Administrador Mancomunado
- Morales Roldan MariaSince 12/01/2016Administrador Mancomunado
Former
- Morales Soler JuanCeased on 30/09/2020Administrador Único
Authorised representatives
Current
- Morales Roldan JuanSince 12/01/2016Apoderado Mancomunado
- Roldan Garrido Maria AntoniaSince 12/01/2016Apoderado Mancomunado
Directors network map
Registered actos
- NombramientosPublished 29/03/2021· Registered 19/03/2021· I/A 6
- Ceses/DimisionesPublished 13/10/2020· Registered 30/09/2020· I/A 5
- NombramientosPublished 13/10/2020· Registered 30/09/2020· I/A 5
- NombramientosPublished 21/01/2016· Registered 12/01/2016· I/A 3
Timeline (BORME)
- 29/03/2021#6332511Nombramientos
LABORATORIOS MORALES SOLER SL. Nombramientos. Apo.Manc.: MORALES ROLDAN JUAN. Datos registrales. T 5507, L 4414, F 135, S 8, H MA 20161, I/A 6 (19.03.21).
- 13/10/2020#6070613Ceses/DimisionesNombramientos
LABORATORIOS MORALES SOLER SL. Ceses/Dimisiones. Adm. Unico: MORALES SOLER JUAN. Nombramientos. Adm. Mancom.: MORALES ROLDAN ANTONIO;MORALES ROLDAN MARIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores man… - 26/04/2016#3829576
LABORATORIOS MORALES SOLER SL. Otros conceptos: Cambio del sistema de retribución del órgano de administración y modificación del Artículo 9º de los Estatutos Sociales.- Datos registrales. T 1653, L 566, F 161, S 8, H MA 20161, I/A 4 (15.04.16).
- 21/01/2016#3673926Nombramientos
LABORATORIOS MORALES SOLER SL. Nombramientos. Apo.Manc.: ROLDAN GARRIDO MARIA ANTONIA;MORALES ROLDAN ANTONIO;MORALES ROLDAN MARIA;MORALES ROLDAN JUAN. Datos registrales. T 1653, L 566, F 161, S 8, H MA 20161, I/A 3 (12.01.16).
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 — Elaboración de preparados alimenticios homogeneizados y alimentos dietéticos — are listed together.