MARIANO MORELL SL
Hoja PM64333· NIF B57623241
- 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
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
- Morell Fernandez Mariano AgustinSince 24/07/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/08/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Morell Fernandez Mariano Agustin100 %
Individual · ultimate beneficial owner · since 05/08/2009
Beneficial owner network map
Registered actos
- ConstituciónPublished 05/08/2009· Registered 24/07/2009· I/A 1
- Declaración de unipersonalidadPublished 05/08/2009· Registered 24/07/2009· I/A 1
- NombramientosPublished 05/08/2009· Registered 24/07/2009· I/A 1
Changes
- 05/08/2009Declaración de unipersonalidad
MORELL FERNANDEZ MARIANO AGUSTIN
Capital · events
- 05/08/2009ConstituciónInitial 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)
- 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).
- 05/08/2009#333593ConstituciónDeclaración 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
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.