MARIANO MORELL SL

Hoja PM64333· NIF B57623241

VigenteIlles Balears
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
12 000,00 €
Incorporation :
05/08/2009
Director :
Morell Fernandez Mariano Agustin

Legal information

Legal information for MARIANO MORELL SL

NIF
Hoja registral
IRUS1000095173979
Legal formSociedad Limitada (SL)
Share capital12 000,00 €
Incorporation date05/08/2009
Register referenceTomo 2393 · Folio 155 · Hoja PM64333
StatusVigente

Activity

MARIANO MORELL SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). It was incorporated on 5 August 2009. The Spanish commercial register has published 4 filings for this company, from 5 August 2009 to 30 August 2017, across 3 distinct types of filing. Its registered share capital is 12 000,00 €.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Corporate purpose

La captación de clientes, la comercialización y contratación de productos y servicios en exclusiva de la entidad "Banco Español de Crédito, S.A.". Todo ello conforme a la legislación vigente para la figura de Agente Financiero, artículo 22 del R.D. 1245/1995, de 14 de julio.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
MARIANO MORELL SLMorell Fernandez Mariano AgustinMorell Fernandez Mar…CONSTANS INVIERTE SLCONSTANS INVIERTE SLCONSTANS INVIERTE SLCONSTANS INVIERTE SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MARIANO MORELL SLMorell Fernandez Mariano AgustinMorell Fernandez Mar…

Beneficial owner (UBO)

Morell Fernandez Mariano Agustin100 %

Individual · ultimate beneficial owner · since 05/08/2009

Beneficial owner network map

2 nodes Person Company
MARIANO MORELL SLMorell Fernandez Mariano AgustinMorell Fernandez Mar…

Registered actos

  1. ConstituciónPublished 05/08/2009· Registered 24/07/2009· I/A 1
  2. Declaración de unipersonalidadPublished 05/08/2009· Registered 24/07/2009· I/A 1
  3. NombramientosPublished 05/08/2009· Registered 24/07/2009· I/A 1

Changes

  1. 05/08/2009Declaración de unipersonalidad

    MORELL FERNANDEZ MARIANO AGUSTIN

Capital · events

  1. 05/08/2009Constitución
    Initial capital: 12 000,00 €

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. 30/08/2017#4523600
    MARIANO MORELL SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2393 , F 155, S 8, H PM 64333, I/A BAJA N (18.08.17).
  2. 05/08/2009#333593
    ConstituciónDeclaración de unipersonalidadNombramientos
    MARIANO MORELL SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 5.06.09. Objeto social: La captación de clientes, la comercialización y contratación de productos y servicios en exclusiva de la entidad "Banco Español de Crédito, S.A.

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· Incorporated 2009

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/ FRANCISCO SUAU 7 4 B (PALMA DE MALLORCA), Illes Balears
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.