MATERIALES DE CONSTRUCCION MORALOS SL

Hoja CC15233· NIF B10494557

VigenteCáceres
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/12/2018
Directors :
Gonzalez Gonzalez Juan Salvador, Rubio Pozo Pantaleon

Legal information

Legal information for MATERIALES DE CONSTRUCCION MORALOS SL

NIF
Hoja registral
IRUS1000001334640
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/12/2018
LocalityNavalmoral de la Mata
Register referenceTomo 1021 · Folio 208 · Hoja CC15233
StatusVigente

Activity

MATERIALES DE CONSTRUCCION MORALOS SL is a Sociedad Limitada (SL) with its registered office in Navalmoral de la Mata (Cáceres, Extremadura). It was incorporated on 26 December 2018. The Spanish commercial register has published 6 filings for this company, from 26 December 2018 to 1 September 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4683

Corporate purpose

2361 (P) - Fabricación de elementos de hormigón para la construcción.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
MATERIALES DE CONSTRU…Gonzalez Gonzalez Juan SalvadorGonzalez Gonzalez Ju…Rubio Pozo PantaleonRubio Pozo PantaleonRUBISAL 2012 SLRUBISAL 2012 SLAREA DE SERVICIO LOS CERRILLOS SLAREA DE SERVICIO LOS…EXPLANATREX SLEXPLANATREX SLHOTEL RESTAURANTE CERRILLOS SLHOTEL RESTAURANTE CE…HORMIGONES MORALOS SLHORMIGONES MORALOS SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MATERIALES DE CONSTRU…Frade Garcia AntonioFrade Garcia AntonioHORMIGONES MORALOS SLHORMIGONES MORALOS SL

Beneficial owner (UBO)

Frade Garcia Antonio100 %

Individual · ultimate beneficial owner · since 26/12/2018

Beneficial owner network map

3 nodes Person Company
MATERIALES DE CONSTRU…Frade Garcia AntonioFrade Garcia AntonioHORMIGONES MORALOS SLHORMIGONES MORALOS SL

Registered actos

  1. Ceses/DimisionesPublished 01/09/2023· Registered 22/08/2023· I/A 2
  2. NombramientosPublished 01/09/2023· Registered 22/08/2023· I/A 2
  3. ConstituciónPublished 26/12/2018· Registered 14/12/2018· I/A 1
  4. Declaración de unipersonalidadPublished 26/12/2018· Registered 14/12/2018· I/A 1
  5. NombramientosPublished 26/12/2018· Registered 14/12/2018· I/A 1

Changes

  1. 26/12/2018Declaración de unipersonalidad

    FRADE GARCIA ANTONIO

Capital · events

  1. 26/12/2018Constitución
    Initial capital: 3 000,00 €

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. 01/09/2023#7697107
    MATERIALES DE CONSTRUCCION MORALOS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1021, L 848, F 208, S 8, H CC 15233, I/A 3 (22.08.23).
  2. 01/09/2023#7697106
    Ceses/DimisionesNombramientos
    MATERIALES DE CONSTRUCCION MORALOS SL. Ceses/Dimisiones. Adm. Unico: FRADE GARCIA ANTONIO. Nombramientos. Adm. Solid.: GONZALEZ GONZALEZ JUAN SALVADOR;RUBIO POZO PANTALEON. Otros conceptos: Cambio del Organo de Administración: Administrador único a A…
  3. 26/12/2018#5190143
    ConstituciónDeclaración de unipersonalidadNombramientos
    MATERIALES DE CONSTRUCCION MORALOS SL. Constitución. Comienzo de operaciones: 18.10.18. Objeto social: 2361 (P) - Fabricación de elementos de hormigón para la construcción. Domicilio: POLIG INDUSTRIAL CAMPO ARAÑUELO PARCELAS 34-35 (NAVALMORAL DE LA M…

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 2018

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 addressPOLIG INDUSTRIAL CAMPO ARAÑUELO PARCELAS 34-35 (NAVALMORAL DE LA MATA), Navalmoral de la Mata, Cáceres
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 4683 — are listed together.

Prospect this sectorAll companies in this sector