MARISCOS MORENO SL

Hoja M376242· NIF B84272061

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
150 300,00 €
Director :
Moreno Jimenez Jose Luis

Legal information

Legal information for MARISCOS MORENO SL

NIF
Hoja registral
IRUS1000274815765
Legal formSociedad Limitada (SL)
Share capital150 300,00 €
LocalityMóstoles
Phone
Register referenceTomo 21187 · Folio 117 · Hoja M376242
StatusVigente

Activity

MARISCOS MORENO SL is a Sociedad Limitada (SL) with its registered office in Móstoles (Madrid). The Spanish commercial register has published 8 filings for this company, from 4 January 2011 to 11 July 2024, across 5 distinct types of filing. Its registered share capital is 150 300,00 €.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Moreno Jimenez Jose Luis100 %

Individual · ultimate beneficial owner · since 04/01/2011

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 11/07/2024· Registered 04/07/2024· I/A 6
  2. NombramientosPublished 11/07/2024· Registered 04/07/2024· I/A 6
  3. Ceses/DimisionesPublished 27/02/2014· Registered 19/02/2014· I/A 5
  4. NombramientosPublished 27/02/2014· Registered 19/02/2014· I/A 5
  5. Modificaciones estatutariasPublished 27/02/2014· Registered 19/02/2014· I/A 5
  6. Declaración de unipersonalidadPublished 04/01/2011· Registered 23/12/2010· I/A 3
  7. Ampliación de capitalPublished 04/01/2011· Registered 23/12/2010· I/A 3

Changes

  1. 27/02/2014Modificaciones estatutarias
  2. 04/01/2011Declaración de unipersonalidad

    MORENO JIMENEZ JOSE LUIS

Capital · events

  1. 04/01/2011Ampliación de capital
    Resulting capital: 150 300,00 € (+147 294,00 €)

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. 11/07/2024#8165297
    Ceses/DimisionesNombramientos
    MARISCOS MORENO SL. Ceses/Dimisiones. Adm. Solid.: MORENO JIMENEZ JOSE LUIS;MORENO JIMENEZ BEATRIZ. Nombramientos. Adm. Unico: MORENO JIMENEZ JOSE LUIS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador …
  2. 27/02/2014#2693317
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MARISCOS MORENO SL. Ceses/Dimisiones. Adm. Unico: MORENO JIMENEZ JOSE LUIS. Nombramientos. Adm. Solid.: MORENO JIMENEZ JOSE LUIS;MORENO JIMENEZ BEATRIZ. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administr…
  3. 21/03/2011#1131411
    MARISCOS MORENO SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 21187 , F 117, S 8, H M 376242, I/A 4 (10.03.11).
  4. 04/01/2011#10410919
    Declaración de unipersonalidadAmpliación de capital
    MARISCOS MORENO SL. Declaración de unipersonalidad. Socio único: MORENO JIMENEZ JOSE LUIS. Ampliación de capital. Capital: 147.294,00 Euros. Resultante Suscrito: 150.300,00 Euros. Datos registrales. T 21187 , F 116, S 8, H M 376242, I/A 3 (23.12.10).

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/ CARTAYA 6, MADRID, MÓSTOLES
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 — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector