LAS MORERAS IBERIA SL
Hoja CS26705· NIF B12725818
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Hycka Espinosa Juan Carlos
- Former name :
- GRUPO MARKETING ONLINE COSTA MEDITERRANEA SL
Legal information
Legal information for LAS MORERAS IBERIA SL
Activity
LAS MORERAS IBERIA SL is a Sociedad Limitada (SL) with its registered office in Peníscola/Peñíscola (Castellón, Comunitat Valenciana). The Spanish commercial register has published 5 filings for this company, from 23 March 2009 to 3 October 2016, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Hycka Espinosa Juan CarlosAdministrador únicoAdministrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 23/03/2009· Registered 12/03/2009· I/A 3
- Cambio de denominación socialPublished 23/03/2009· Registered 12/03/2009· I/A 3
- Ampliacion del objeto socialPublished 23/03/2009· Registered 12/03/2009· I/A 3
Changes
- 06/11/2009Cambio de denominación social
GRUPO MARKETING ONLINE COSTA MEDITERRANEA SL→LAS MORERAS IBERIA SL
- 23/03/2009Ampliación del objeto social
La promoción, construcción, compraventa y arrendamiento de bienes inmuebles, excluido el arrendamiento financiero. - El comercio al por menor de cualquier clase de productos alimenticios y de bebidas en régimen de autoservicio o mixto en establecimientos.
- 23/03/2009Modificaciones estatutarias
Timeline (BORME)
- 03/10/2016#4044491
LAS MORERAS IBERIA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1366, L 929, F 23, S 8, H CS 26705, I/ANOTA1 (13.09.16).
- 06/11/2009#454749
LAS MORERAS IBERIA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1366, L 929, F 23, S 8, H CS 26705, I/A 4 (28.10.09).
- 23/03/2009#131143
Company name: GRUPO MARKETING ONLINE COSTA MEDITERRANEA SL
Modificaciones estatutariasCambio de denominación socialAmpliacion del objeto socialGRUPO MARKETING ONLINE COSTA MEDITERRANEA SL. Modificaciones estatutarias. Artículo de los estatutos: Modificado el artículo 2º de los Estatutos. Artículo de los estatutos: Modificado el artículo 1º de los Estatutos. Cambio de denominación social. LA…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Castellón — are listed together, with their address.