MINAS DE MORIA SL
Hoja LO7864· NIF B26327700
- Registered address :
- Activity :
- Comercio al por menor de libros en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 90 600,00 €
- Director :
- Perez Burcaicea Oscar
Legal information
Legal information for MINAS DE MORIA SL
Activity
MINAS DE MORIA SL is a Sociedad Limitada (SL) with its registered office in La Rioja. Its declared activity is “Comercio al por menor de libros en establecimientos especializados” (CNAE 4761). The Spanish commercial register has published 7 filings for this company, from 24 October 2013 to 29 October 2019, across 3 distinct types of filing. Its registered share capital is 90 600,00 €.
Economic activity (CNAE)
4761 · Comercio al por menor de libros en establecimientos especializados
Directors and representatives
Directors
Current
- Perez Burcaicea OscarSince 26/05/2016Administrador Único
Former
- Ceñera Saenz DiegoCeased on 04/01/2019Administrador Solidario
Authorised representatives
Current
- Fernandez Baigorri Pedro IgnacioSince 22/10/2019Apoderado
Directors network map
Registered actos
- NombramientosPublished 29/10/2019· Registered 22/10/2019· I/A 7
- Ceses/DimisionesPublished 22/01/2019· Registered 04/01/2019· I/A 6
- NombramientosPublished 22/01/2019· Registered 04/01/2019· I/A 6
- Ceses/DimisionesPublished 02/06/2016· Registered 26/05/2016· I/A 5
- NombramientosPublished 02/06/2016· Registered 26/05/2016· I/A 5
- Ampliación de capitalPublished 02/06/2016· Registered 26/05/2016· I/A 5
- Ampliación de capitalPublished 24/10/2013· Registered 16/10/2013· I/A 4
Capital · events
- 02/06/2016Ampliación de capitalResulting capital: 90 600,00 € (+24 990,00 €)
- 24/10/2013Ampliación de capitalResulting capital: 65 610,00 € (+14 600,00 €)
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)
- 29/10/2019#5636663Nombramientos
MINAS DE MORIA SL. Nombramientos. Apoderado: FERNANDEZ BAIGORRI PEDRO IGNACIO. Datos registrales. T 503 , F 40, S 8, H LO 7864, I/A 7 (22.10.19).
- 22/01/2019#5215929Ceses/DimisionesNombramientos
MINAS DE MORIA SL. Ceses/Dimisiones. Adm. Solid.: CEÑERA SAENZ DIEGO;PEREZ BURCAICEA OSCAR. Nombramientos. Adm. Unico: PEREZ BURCAICEA OSCAR. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Dato… - 02/06/2016#3882577Ceses/DimisionesNombramientosAmpliación de capital
MINAS DE MORIA SL. Ceses/Dimisiones. Adm. Mancom.: FERNANDEZ BAIGORRI PEDRO IGNACIO;CEÑERA SAENZ DIEGO. Nombramientos. Adm. Solid.: CEÑERA SAENZ DIEGO;PEREZ BURCAICEA OSCAR. Ampliación de capital. Capital: 24.990,00 Euros. Resultante Suscrito: 90.600… - 24/10/2013#2506926Ampliación de capital
MINAS DE MORIA SL. Ampliación de capital. Capital: 14.600,00 Euros. Resultante Suscrito: 65.610,00 Euros. Datos registrales. T 503 , F 39, S 8, H LO 7864, I/A 4 (16.10.13).
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
Spanish companies in the same line of business — Comercio al por menor de libros en establecimientos especializados — are listed together.