MONRACEL MORRAZO SL

Hoja PO45229· NIF B36574994

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Juncal Pintos Raul

Legal information

Legal information for MONRACEL MORRAZO SL

NIF
Hoja registral
IRUS1000099815055
Legal formSociedad Limitada (SL)
LocalityVigo
Register referenceTomo 3429 · Folio 11 · Hoja PO45229
StatusVigente

Activity

MONRACEL MORRAZO SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). The Spanish commercial register has published 14 filings for this company, from 3 April 2009 to 1 December 2014, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
MONRACEL MORRAZO SLJuncal Pintos RaulJuncal Pintos RaulSHIPYARD AZZERO SOCIEDAD DE RESPONSABILIDAD LIMITADASHIPYARD AZZERO SOCI…AZZERO MORRAZO SOCIEDAD LIMITADAAZZERO MORRAZO SOCIE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MONRACEL MORRAZO SLJuncal Pintos RaulJuncal Pintos Raul

Beneficial owner (UBO)

Juncal Pintos Raul100 %

Individual · ultimate beneficial owner · since 22/07/2010

Beneficial owner network map

2 nodes Person Company
MONRACEL MORRAZO SLJuncal Pintos RaulJuncal Pintos Raul

Registered actos

  1. Cambio de domicilio socialPublished 05/07/2011· Registered 22/06/2011· I/A 6
  2. Declaración de unipersonalidadPublished 22/07/2010· Registered 12/07/2010· I/A 5
  3. Ceses/DimisionesPublished 22/07/2010· Registered 12/07/2010· I/A 5
  4. NombramientosPublished 22/07/2010· Registered 12/07/2010· I/A 5
  5. Modificaciones estatutariasPublished 22/07/2010· Registered 12/07/2010· I/A 5
  6. Cambio de domicilio socialPublished 21/01/2010· Registered 11/01/2010· I/A 4
  7. Ceses/DimisionesPublished 28/07/2009· Registered 16/07/2009· I/A 3
  8. NombramientosPublished 28/07/2009· Registered 16/07/2009· I/A 3
  9. Modificaciones estatutariasPublished 28/07/2009· Registered 16/07/2009· I/A 3
  10. Ceses/DimisionesPublished 03/04/2009· Registered 20/03/2009· I/A 2
  11. NombramientosPublished 03/04/2009· Registered 20/03/2009· I/A 2
  12. Modificaciones estatutariasPublished 03/04/2009· Registered 20/03/2009· I/A 2
  13. Cambio de domicilio socialPublished 03/04/2009· Registered 20/03/2009· I/A 2

Changes

  1. 05/07/2011Cambio de domicilio social

    C/ TOMAS A

  2. 22/07/2010Declaración de unipersonalidad

    JUNCAL PINTOS RAUL

  3. 22/07/2010Modificaciones estatutarias
  4. 21/01/2010Cambio de domicilio social

    POLIG INDUSTRIAL A GRANXA - RUA ONS S/N - PARCELAS (PORRIÑO (O))

  5. 28/07/2009Modificaciones estatutarias
  6. 03/04/2009Cambio de domicilio social

    CTRA DE O PORRIÑO A SALCEDA DE CASELAS Km 1 - PARR (PORRIÑO (O))

  7. 03/04/2009Modificaciones estatutarias

Timeline (BORME)

  1. 01/12/2014#3089830
    MONRACEL MORRAZO SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3429, L 3429, F 11, S 8, H PO 45229, I/A6marg (14.11.14).
  2. 05/07/2011#1288642
    Cambio de domicilio social
    MONRACEL MORRAZO SL. Cambio de domicilio social. C/ TOMAS A. ALONSO 28 2& - OFICINA 9 (VIGO). Datos registrales. T 3429, L 3429, F 11, S 8, H PO 45229, I/A 6 (22.06.11).
  3. 22/07/2010#814949
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    MONRACEL MORRAZO SL. Declaración de unipersonalidad. Socio único: JUNCAL PINTOS RAUL. Ceses/Dimisiones. Adm. Solid.: SANTOME GRAÑA CELSO;JUNCAL PINTOS RAUL. Nombramientos. Adm. Unico: JUNCAL PINTOS RAUL. Modificaciones estatutarias. Cambio del Organo…
  4. 21/01/2010#550145
    Cambio de domicilio social
    MONRACEL MORRAZO SL. Cambio de domicilio social. POLIG INDUSTRIAL A GRANXA - RUA ONS S/N - PARCELAS (PORRIÑO (O)). Datos registrales. T 3429, L 3429, F 11, S 8, H PO 45229, I/A 4 (11.01.10).
  5. 28/07/2009#323537
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MONRACEL MORRAZO SL. Ceses/Dimisiones. Adm. Mancom.: VILARIÑO MARTINEZ MIGUEL;JUNCAL PINTOS RAUL. Nombramientos. Adm. Solid.: JUNCAL PINTOS RAUL;SANTOME GRAÑA CELSO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores ma…
  6. 03/04/2009#155173
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    MONRACEL MORRAZO SL. Ceses/Dimisiones. Adm. Solid.: SANTOME GRAÑA CELSO;JUNCAL PINTOS RAUL. Nombramientos. Adm. Mancom.: JUNCAL PINTOS RAUL;VILARIÑO MARTINEZ MIGUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores so…

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

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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/ TOMAS A, Vigo, Pontevedra
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 — Pontevedra — are listed together, with their address.

Prospect this province