MI MORENA SOCIEDAD LIMITADA

Hoja CU9043· NIF B16296444

Struck off · 28/12/2023Cuenca
Registered address :
Activity :
Otras explotaciones de ganado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 050,00 €
Incorporation :
20/10/2011

Legal information

Legal information for MI MORENA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000034246347
Legal formSociedad Limitada (SL)
Share capital3 050,00 €
Incorporation date20/10/2011
Registro MercantilCUENCA
Register referenceTomo 608 · Folio 165 · Hoja CU9043
StatusExtinguida

Activity

MI MORENA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cuenca, Castilla-La Mancha. Its declared activity is “Otras explotaciones de ganado” (CNAE 0149). It was incorporated on 20 October 2011. The Spanish commercial register has published 11 filings for this company, from 18 November 2011 to 28 December 2023, across 8 distinct types of filing. Its registered share capital is 3 050,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

0149 · Otras explotaciones de ganado

Corporate purpose

EXPLOTACION DE CABALLOS Y OTROS EQUINOS. COMPRAVENTA DE GANADO. ADIESTRAMIENTO DE ANIMALES Y OTROS SERVICIOS DE ATENCIONES A ANIMALES DOMESTICOS. ACTIVIDADES DEPORTIVAS RELACIONADAS CON LA EQUITACION. EDUCACION DEPORTIVA Y RECREATIVA. ACTIVIDADES TERAPEUTICAS RELACIONADAS CON LA EQUITACION.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
MI MORENA SOCIEDAD LI…Mena Moya Maria GloriaMena Moya Maria Glor…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MI MORENA SOCIEDAD LI…Gonzalez Salido AnaGonzalez Salido Ana

Beneficial owner (UBO)

Gonzalez Salido Ana100 %

Individual · ultimate beneficial owner · since 18/11/2011

Beneficial owner network map

2 nodes Person Company
MI MORENA SOCIEDAD LI…Gonzalez Salido AnaGonzalez Salido Ana

Registered actos

  1. Ceses/DimisionesPublished 28/12/2023· Registered 21/12/2023· I/A 3
  2. NombramientosPublished 28/12/2023· Registered 21/12/2023· I/A 3
  3. DisoluciónPublished 28/12/2023· Registered 21/12/2023· I/A 3
  4. ExtinciónPublished 28/12/2023· Registered 21/12/2023· I/A 3
  5. Ceses/DimisionesPublished 04/01/2017· Registered 22/12/2016· I/A 2
  6. NombramientosPublished 04/01/2017· Registered 22/12/2016· I/A 2
  7. Ampliacion del objeto socialPublished 04/01/2017· Registered 22/12/2016· I/A 2
  8. ConstituciónPublished 18/11/2011· Registered 02/11/2011· I/A 1
  9. Declaración de unipersonalidadPublished 18/11/2011· Registered 02/11/2011· I/A 1
  10. NombramientosPublished 18/11/2011· Registered 02/11/2011· I/A 1

Changes

  1. 28/12/2023Disolución
  2. 28/12/2023Extinción
  3. 04/01/2017Ampliación del objeto social

    ESCUELA TAURINA Y ESPECTACULOS TAURINOS. EXPLOTACION DE ANIMALES Y GANADOS. EXPLOTACIONES AGRICOLAS.

  4. 18/11/2011Declaración de unipersonalidad

    GONZALEZ SALIDO ANA

Capital · events

  1. 18/11/2011Constitución
    Initial capital: 3 050,00 €

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. 28/12/2023#7861154
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MI MORENA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MENA MOYA MARIA GLORIA. Nombramientos. Liquidador: MENA MOYA MARIA GLORIA. Disolución. Voluntaria. Extinción. Datos registrales. T 608 , F 165, S 8, H CU 9043, I/A 3 (21.12.23). https://www.b…
  2. 04/01/2017#10495577
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de identidad del socio único
    MI MORENA SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: MENA MOYA MARIA GLORIA. Ceses/Dimisiones. Adm. Unico: GONZALEZ SALIDO ANA. Nombramientos. Adm. Unico: MENA MOYA MARIA GLORIA. Ampliacion del objeto social. ESCUEL…
  3. 18/11/2011#1462635
    ConstituciónDeclaración de unipersonalidadNombramientos
    MI MORENA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 20.10.11. Objeto social: EXPLOTACION DE CABALLOS Y OTROS EQUINOS. COMPRAVENTA DE GANADO. ADIESTRAMIENTO DE ANIMALES Y OTROS SERVICIOS DE ATENCIONES A ANIMALES DOMESTICOS. ACTIVIDADES…

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 2011

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/ SANTA ANA 14 (SANTA MARIA DE LOS LLANOS), Cuenca
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 — Otras explotaciones de ganado — are listed together.

Prospect this sectorAll companies in this sector