MOINSUR SOCIEDAD LIMITADA

Hoja AL4711· NIF B04034807

VigenteAlmería
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Martinez Soler Ana Rosa, Mulero Pozo Dolores, Perez Navarro Francisca

Legal information

Legal information for MOINSUR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000003827857
Legal formSociedad Limitada (SL)
Register referenceTomo 157 · Folio 32 · Hoja AL4711
StatusVigente

Activity

MOINSUR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. The Spanish commercial register has published 8 filings for this company, from 1 March 2012 to 20 July 2021, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
MOINSUR SOCIEDAD LIMI…Martinez Soler Ana RosaMartinez Soler Ana R…Mulero Pozo DoloresMulero Pozo DoloresPerez Navarro FranciscaPerez Navarro Franci…CAUCE TM SLCAUCE TM SLCONDUCCIONES Y MANTENIMIENTO DE GAS SLCONDUCCIONES Y MANTE…INVERSIONES CRISOFER SLINVERSIONES CRISOFER…PAPELERIA PAQUI SOCIEDAD LIMITADAPAPELERIA PAQUI SOCI…PACA NAVARRO BEAUTY ATELIER S.LPACA NAVARRO BEAUTY …

Registered actos

  1. Ceses/DimisionesPublished 20/07/2021· Registered 12/07/2021· I/A 8
  2. NombramientosPublished 20/07/2021· Registered 12/07/2021· I/A 8
  3. Ceses/DimisionesPublished 18/11/2015· Registered 10/11/2015· I/A 7
  4. NombramientosPublished 18/11/2015· Registered 10/11/2015· I/A 7
  5. Ceses/DimisionesPublished 03/02/2014· Registered 20/01/2014· I/A 6
  6. NombramientosPublished 03/02/2014· Registered 20/01/2014· I/A 6
  7. Modificaciones estatutariasPublished 01/03/2012· Registered 16/02/2012· I/A 5
  8. Cambio de domicilio socialPublished 01/03/2012· Registered 16/02/2012· I/A 5

Changes

  1. 01/03/2012Cambio de domicilio social

    C/ CARRETERA DE PULPI A HUERCAL OVERA 15 - PARAJE (PULPI)

  2. 01/03/2012Modificaciones estatutarias

Timeline (BORME)

  1. 20/07/2021#6532702
    Ceses/DimisionesNombramientos
    MOINSUR SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: MARTINEZ RODRIGUEZ PEDRO. Presidente: MARTINEZ RODRIGUEZ PEDRO. Nombramientos. Consejero: MARTINEZ SOLER ANA ROSA. Presidente: MARTINEZ SOLER ANA ROSA. Cons.Del.Man: MARTINEZ SOLER ANA ROSA. Dat
  2. 18/11/2015#3589996
    Ceses/DimisionesNombramientos
    MOINSUR SOCIEDAD LIMITADA. Ceses/Dimisiones. Cons.Del.Man: GIMENEZ SERRANO JUAN. Consejero: GIMENEZ SERRANO JUAN;MARTINEZ RODRIGUEZ PEDRO;PEREZ NAVARRO FRANCISCA. Presidente: GIMENEZ SERRANO JUAN. Secretario: MARTINEZ RODRIGUEZ PEDRO. Cons.Del.Man: M
  3. 03/02/2014#2648205
    Ceses/DimisionesNombramientos
    MOINSUR SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: GIMENEZ SERRANO JUAN;PEREZ SERRANO CRISTOBAL;MARTINEZ RODRIGUEZ PEDRO. Cons.Del.Man: GIMENEZ SERRANO JUAN. Presidente: PEREZ SERRANO CRISTOBAL. Cons.Del.Man: PEREZ SERRANO CRISTOBAL. Secretario:
  4. 01/03/2012#1618382
    Modificaciones estatutariasCambio de domicilio social
    MOINSUR SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: "Artículo 3.- La Sociedad tiene su domicilio social en calle carretera de Pulpí a Huercal-Overa, número 15, Paraje Cañaicas, de Pulpí (Almería), pudiendo , previo acue

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 addressC/ CARRETERA DE PULPI A HUERCAL OVERA 15 - PARAJE (PULPI), Almería
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 — Almería — are listed together, with their address.