MADERAS MORALES SL

Hoja MA35837· NIF B92047323

VigenteMálaga
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
771 966,00 €
Director :
Morales Aguayo Fernando Pedro

Legal information

Legal information for MADERAS MORALES SL

NIF
Hoja registral
IRUS1000022573864
Legal formSociedad Limitada (SL)
Share capital771 966,00 €
LocalityRonda
Phone
Register referenceTomo 2309 · Folio 11 · Hoja MA35837
StatusVigente

Activity

MADERAS MORALES SL is a Sociedad Limitada (SL) with its registered office in Ronda (Málaga, Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 3 filings for this company, from 18 March 2009 to 12 April 2018, across 3 distinct types of filing. Its registered share capital is 771 966,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

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Registered actos

  1. Modificaciones estatutariasPublished 12/04/2018· Registered 04/04/2018· I/A 7
  2. Reducción de capitalPublished 10/02/2015· Registered 02/02/2015· I/A 6
  3. Cambio de domicilio socialPublished 18/03/2009· Registered 03/03/2009· I/A 5

Changes

  1. 12/04/2018Modificaciones estatutarias
  2. 18/03/2009Cambio de domicilio social

    C/ ALGECIRAS 6 (RONDA)

Capital · events

  1. 10/02/2015Reducción de capital
    Resulting capital: 771 966,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 12/04/2018#4836552
    Modificaciones estatutarias
    MADERAS MORALES SL. Modificaciones estatutarias. Retribución del órgano de administración.-. Datos registrales. T 2309, L 1222, F 11, S 8, H MA 35837, I/A 7 ( 4.04.18).
  2. 10/02/2015#3184617
    Reducción de capital
    MADERAS MORALES SL. Reducción de capital. Importe reducción: 298.691,46 Euros. Resultante Suscrito: 771.966,00 Euros. Datos registrales. T 2309, L 1222, F 10, S 8, H MA 35837, I/A 6 ( 2.02.15).
  3. 18/03/2009#126667
    Cambio de domicilio social
    MADERAS MORALES SL. Cambio de domicilio social. C/ ALGECIRAS 6 (RONDA). Datos registrales. T 2309, L 1222, F 10, S 8, H MA 35837, I/A 5 ( 3.03.09).

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 addressC/ ALGECIRAS 6 (RONDA), Ronda, Málaga
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.