MICHEL MORET SL
Hoja GI5350· NIF B17246547
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for MICHEL MORET SL
Activity
MICHEL MORET SL is a Sociedad Limitada (SL) with its registered office in Olot (Girona, Cataluña). The Spanish commercial register has published 9 filings for this company, from 27 October 2010 to 27 January 2017, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- SERONDA SACeased on 26/09/2012Presidente
- Jordi Gomez BallusCeased on 26/09/2012Consejero
- Carlos Gispert CalvoCeased on 26/09/2012Secretario
- Lluis Guillaumes PicartCeased on 20/01/2017Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/01/2017· Registered 20/01/2017· I/A 19
- NombramientosPublished 27/01/2017· Registered 20/01/2017· I/A 19
- DisoluciónPublished 27/01/2017· Registered 20/01/2017· I/A 19
- ExtinciónPublished 27/01/2017· Registered 20/01/2017· I/A 19
- Ceses/DimisionesPublished 08/10/2012· Registered 26/09/2012· I/A 18
- NombramientosPublished 08/10/2012· Registered 26/09/2012· I/A 18
- Modificaciones estatutariasPublished 08/10/2012· Registered 26/09/2012· I/A 18
- RevocacionesPublished 27/10/2010· Registered 18/10/2010· I/A 17
- NombramientosPublished 27/10/2010· Registered 18/10/2010· I/A 17
Changes
- 27/01/2017Disolución
- 27/01/2017Extinción
- 08/10/2012Modificaciones estatutarias
Timeline (BORME)
- 27/01/2017#4215838Ceses/DimisionesNombramientosDisoluciónExtinción
MICHEL MORET SL. Ceses/Dimisiones. Adm. Unico: LLUIS GUILLAUMES PICART. Nombramientos. Liquidador: LLUIS GUILLAUMES PICART. Disolución. Voluntaria. Extinción. Datos registrales. T 1835 , F 6, S 8, H GI 5350, I/A 19 (20.01.17).
- 08/10/2012#1926377Ceses/DimisionesNombramientosModificaciones estatutarias
MICHEL MORET SL. Ceses/Dimisiones. Secretario: CARLOS GISPERT CALVO. Presidente: SERONDA SA. Consejero: JORDI GOMEZ BALLUS. Nombramientos. Adm. Unico: LLUIS GUILLAUMES PICART. Modificaciones estatutarias. Cambio del Organo de Administración: Consejo … - 27/10/2010#922604RevocacionesNombramientos
MICHEL MORET SL. Revocaciones. Apo.Man.Soli: NARCIS FEIXAS MASIAS;LLUIS GUILLAUMES PICART;CARLOS GISBERT CALVO;MIGUEL PETIT VILARO;CARLOS PETIT VILARO. Nombramientos. Apo.Man.Soli: CARLOS PETIT VILARO;MIGUEL PETIT VILARO;CARLOS GISBERT CALVO;NARCIS F…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.