MONSERRAT MORENO SL
Hoja CA38509· NIF B14542856
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Simon Montserrat Antonio Angel
Legal information
Legal information for MONSERRAT MORENO SL
Activity
MONSERRAT MORENO SL is a Sociedad Limitada (SL) with its registered office in San Fernando (Cádiz, Andalucía). The Spanish commercial register has published 5 filings for this company, from 4 February 2009 to 1 April 2014, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Simon Montserrat Antonio AngelSince 24/03/2014Administrador Único
Former
- Simon Exposito Antonio AngelCeased on 23/01/2014Administrador Único
- Monserrat Lopez Maria DoloresCeased on 03/03/2011Administrador Único
Directors network map
Registered actos
- NombramientosPublished 01/04/2014· Registered 24/03/2014· I/A 6
- Ceses/DimisionesPublished 30/01/2014· Registered 23/01/2014· I/A 5
- NombramientosPublished 17/07/2012· Registered 05/07/2012· I/A 4
- Ceses/DimisionesPublished 17/03/2011· Registered 03/03/2011· I/A 3
- Cambio de domicilio socialPublished 04/02/2009· Registered 23/01/2009· I/A 2
Changes
- 04/02/2009Cambio de domicilio social
AVDA ALMIRANTE LEON HERRERO 29, BAJO (SAN FERNANDO)
Timeline (BORME)
- 01/04/2014#2744774Nombramientos
MONSERRAT MORENO SL. Nombramientos. Adm. Unico: SIMON MONTSERRAT ANTONIO ANGEL. Datos registrales. T 1931 , F 24, S 8, H CA 38509, I/A 6 (24.03.14).
- 30/01/2014#2643843Ceses/Dimisiones
MONSERRAT MORENO SL. Ceses/Dimisiones. Adm. Unico: SIMON EXPOSITO ANTONIO ANGEL. Datos registrales. T 1931 , F 24, S 8, H CA 38509, I/A 5 (23.01.14).
- 17/07/2012#1818187Nombramientos
MONSERRAT MORENO SL. Nombramientos. Adm. Unico: SIMON EXPOSITO ANTONIO ANGEL. Datos registrales. T 1931 , F 24, S 8, H CA 38509, I/A 4 ( 5.07.12).
- 17/03/2011#1125658Ceses/Dimisiones
MONSERRAT MORENO SL. Ceses/Dimisiones. Adm. Unico: MONSERRAT LOPEZ MARIA DOLORES. Datos registrales. T 1931 , F 23, S 8, H CA 38509, I/A 3 ( 3.03.11).
- 04/02/2009#50434Cambio de domicilio social
MONSERRAT MORENO SL. Cambio de domicilio social. AVDA ALMIRANTE LEON HERRERO 29, BAJO (SAN FERNANDO). Datos registrales. T 1931 , F 23, S 8, H CA 38509, I/A 2 (23.01.09).
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 — Cádiz — are listed together, with their address.