MARTIN MORIÑIGO SA

Hoja M107235· NIF A78591377

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Moriñigo Avila Jose Luis

Legal information

Legal information for MARTIN MORIÑIGO SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 6590 · Folio 120 · Hoja M107235
StatusVigente

Activity

MARTIN MORIÑIGO SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 11 December 2009 to 4 December 2012, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MARTIN MORIÑIGO SAMoriñigo Avila Jose LuisMoriñigo Avila Jose …JL Y CIA SAJL Y CIA SA

Registered actos

  1. Ceses/DimisionesPublished 04/12/2012· Registered 22/11/2012· I/A 8
  2. RevocacionesPublished 04/12/2012· Registered 22/11/2012· I/A 8
  3. NombramientosPublished 04/12/2012· Registered 22/11/2012· I/A 8
  4. Modificaciones estatutariasPublished 04/12/2012· Registered 22/11/2012· I/A 8
  5. ReeleccionesPublished 11/12/2009· Registered 01/12/2009· I/A 7

Changes

  1. 04/12/2012Modificaciones estatutarias

Timeline (BORME)

  1. 04/12/2012#2016600
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
    MARTIN MORIÑIGO SA. Ceses/Dimisiones. Adm. Solid.: MARTIN MORIÑIGO MARIA INMACULADA;MORIÑIGO MARTIN JUAN;MORIÑIGO AVILA JOSE LUIS. Revocaciones. Apoderado: MORIÑIGO MARTIN JUAN. Nombramientos. Adm. Unico: MORIÑIGO AVILA JOSE LUIS. Modificaciones esta…
  2. 11/12/2009#506802
    Reelecciones
    MARTIN MORIÑIGO SA. Reelecciones. Adm. Solid.: MARTIN MORIÑIGO MARIA INMACULADA;MORIÑIGO MARTIN JUAN;MORIÑIGO AVILA JOSE LUIS. Datos registrales. T 6590 , F 120, S 8, H M 107235, I/A 7 ( 1.12.09).

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province