MOINSUR SOCIEDAD LIMITADA
Hoja AL4711· NIF B04034807
- 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
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
- Martinez Soler Ana RosaSince 12/07/2021PresidenteConsejero Delegado MancomunadoConsejero
- Mulero Pozo DoloresSince 10/11/2015Consejero Delegado Mancomunado
- Perez Navarro FranciscaSince 20/01/2014Consejero Delegado MancomunadoConsejeroSecretario
Former
- Gimenez Serrano JuanCeased on 10/11/2015PresidenteConsejero Delegado MancomunadoConsejero
- Martinez Rodriguez PedroCeased on 12/07/2021Consejero
- Perez Serrano CristobalCeased on 20/01/2014Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/07/2021· Registered 12/07/2021· I/A 8
- NombramientosPublished 20/07/2021· Registered 12/07/2021· I/A 8
- Ceses/DimisionesPublished 18/11/2015· Registered 10/11/2015· I/A 7
- NombramientosPublished 18/11/2015· Registered 10/11/2015· I/A 7
- Ceses/DimisionesPublished 03/02/2014· Registered 20/01/2014· I/A 6
- NombramientosPublished 03/02/2014· Registered 20/01/2014· I/A 6
- Modificaciones estatutariasPublished 01/03/2012· Registered 16/02/2012· I/A 5
- Cambio de domicilio socialPublished 01/03/2012· Registered 16/02/2012· I/A 5
Changes
- 01/03/2012Cambio de domicilio social
C/ CARRETERA DE PULPI A HUERCAL OVERA 15 - PARAJE (PULPI)
- 01/03/2012Modificaciones estatutarias
Timeline (BORME)
- 20/07/2021#6532702Ceses/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… - 18/11/2015#3589996Ceses/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… - 03/02/2014#2648205Ceses/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:… - 01/03/2012#1618382Modificaciones 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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Almería — are listed together, with their address.