MONTECILLO DE LOS MORENO SL
Hoja NA28651· NIF B31978406
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 991 725,00 €
- Incorporation :
- 10/02/2009
- Directors :
- Mesa Moreno Miguel Angel, Moreno Matute Andres Juan, Moreno Matute Pedro Emmanuel, Moreno Matute Juan Jesus, Moreno Matute Tomas Jose
Legal information
Legal information for MONTECILLO DE LOS MORENO SL
Activity
MONTECILLO DE LOS MORENO SL is a Sociedad Limitada (SL) with its registered office in Tudela (Navarra). It was incorporated on 10 February 2009. The Spanish commercial register has published 3 filings for this company, from 10 February 2009 to 19 September 2013, across 2 distinct types of filing. Its registered share capital is 2 991 725,00 €.
Corporate purpose
La sociedad tiene por objeto: La explotación agrícola, mediante el aprovechamiento directo de las tierras, por la cesión de su uso en arrendamiento, o por cualesquiera otras formas de utilización. La compra, venta y arrendamiento de locales, viviendas e inmuebles en general; y la realización de toda clase de actividades inmobiliarias. La gestión, administración, explotació.
Directors and representatives
Directors
Current
- Mesa Moreno Miguel AngelSince 30/01/2009PresidenteConsejero
- Moreno Matute Andres JuanSince 30/01/2009Consejero
- Moreno Matute Pedro EmmanuelSince 30/01/2009Consejero
- Moreno Matute Juan JesusSince 30/01/2009Consejero
- Moreno Matute Tomas JoseSince 30/01/2009Consejero
Authorised representatives
Current
- Moreno Calvo Luis MariaSince 10/09/2013Apoderado
Directors network map
Registered actos
- NombramientosPublished 19/09/2013· Registered 10/09/2013· I/A 2
- ConstituciónPublished 10/02/2009· Registered 30/01/2009· I/A 00001
- NombramientosPublished 10/02/2009· Registered 30/01/2009· I/A 00001
Capital · events
- 10/02/2009ConstituciónInitial capital: 2 991 725,00 €
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)
- 19/09/2013#2456017Nombramientos
MONTECILLO DE LOS MORENO SL. Nombramientos. Apoderado: MORENO CALVO LUIS MARIA. Datos registrales. T 1442 , F 17, S 8, H NA 28651, I/A 2 (10.09.13).
- 10/02/2009#62999ConstituciónNombramientos
MONTECILLO DE LOS MORENO SL. Constitución. Comienzo de operaciones: 14.11.08. Objeto social: La sociedad tiene por objeto: La explotación agrícola, mediante el aprovechamiento directo de las tierras, por la cesión de su uso en arrendamiento, o por cu…
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· Incorporated 2009
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 — Navarra — are listed together, with their address.