MOQUERMA SL

Hoja M422569· NIF B84927318

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
451 468,16 €
Director :
Moreno Quer Ana-Pilar

Legal information

Legal information for MOQUERMA SL

NIF
Hoja registral
IRUS1000278840060
Legal formSociedad Limitada (SL)
Share capital451 468,16 €
LocalityAlcorcón
Register referenceTomo 23550 · Folio 197 · Hoja M422569
StatusVigente

Activity

MOQUERMA SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 6 July 2009 to 20 March 2019, across 5 distinct types of filing. Its registered share capital is 451 468,16 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MOQUERMA SLMoreno Quer Ana-PilarMoreno Quer Ana-PilarGRUPO INMOBILIARIO 4 H SLGRUPO INMOBILIARIO 4…

Registered actos

  1. Reducción de capitalPublished 20/03/2019· Registered 13/03/2019· I/A 8
  2. Reducción de capitalPublished 01/02/2018· Registered 22/01/2018· I/A 7
  3. Modificaciones estatutariasPublished 01/02/2018· Registered 22/01/2018· I/A 7
  4. Ceses/DimisionesPublished 07/12/2017· Registered 29/11/2017· I/A 6
  5. NombramientosPublished 07/12/2017· Registered 29/11/2017· I/A 6
  6. Ceses/DimisionesPublished 02/02/2017· Registered 25/01/2017· I/A 5
  7. NombramientosPublished 02/02/2017· Registered 25/01/2017· I/A 5
  8. Cambio de domicilio socialPublished 18/12/2012· Registered 05/12/2012· I/A 4
  9. Modificaciones estatutariasPublished 06/07/2009· Registered 25/06/2009· I/A 3
  10. Cambio de domicilio socialPublished 06/07/2009· Registered 25/06/2009· I/A 3

Changes

  1. 01/02/2018Modificaciones estatutarias
  2. 18/12/2012Cambio de domicilio social

    AVDA M-40 Ptl.23 BAJA - DESPACHO 12, POLIGONO IND (ALCORCON)

  3. 06/07/2009Cambio de domicilio social

    AVDA DE LAS MORERAS 66 - PORTAL 4, PISO 2º C (MAJADAHONDA)

  4. 06/07/2009Modificaciones estatutarias

Capital · events

  1. 20/03/2019Reducción de capital
    Resulting capital: 451 468,16 €
  2. 01/02/2018Reducción de capital
    Resulting capital: 576 569,04 €

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)

  1. 20/03/2019#5316731
    Reducción de capital
    MOQUERMA SL. Reducción de capital. Importe reducción: 125.100,88 Euros. Resultante Suscrito: 451.468,16 Euros. Datos registrales. T 23550 , F 197, S 8, H M 422569, I/A 8 (13.03.19).
  2. 01/02/2018#4725257
    Reducción de capitalModificaciones estatutarias
    MOQUERMA SL. Reducción de capital. Importe reducción: 607.350,96 Euros. Resultante Suscrito: 576.569,04 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 23550 , F 196, S 8, H M 422569, I/A 7 (22…
  3. 07/12/2017#4651393
    Ceses/DimisionesNombramientos
    MOQUERMA SL. Ceses/Dimisiones. Adm. Unico: QUER PINTO MARIA ISABEL. Nombramientos. Adm. Unico: MORENO QUER ANA-PILAR. Datos registrales. T 23550 , F 195, S 8, H M 422569, I/A 6 (29.11.17).
  4. 02/02/2017#4226158
    Ceses/DimisionesNombramientos
    MOQUERMA SL. Ceses/Dimisiones. Consejero: QUER PINTO MARIA-ISABEL;MORENO QUER ANA-PILAR;MORENO QUER JUAN-CARLOS. Secretario: MORENO QUER JUAN-CARLOS. Con.Delegado: QUER PINTO MARIA-ISABEL. Presidente: QUER PINTO MARIA- ISABEL. Nombramientos. Adm. Uni…
  5. 18/12/2012#2040944
    Cambio de domicilio social
    MOQUERMA SL. Cambio de domicilio social. AVDA M-40 Ptl.23 BAJA - DESPACHO 12, POLIGONO IND (ALCORCON). Datos registrales. T 23550 , F 195, S 8, H M 422569, I/A 4 ( 5.12.12).
  6. 06/07/2009#292386
    Modificaciones estatutariasCambio de domicilio social
    MOQUERMA SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. AVDA DE LAS MORERAS 66 - PORTAL 4, PISO 2º C (MAJADAHONDA). Datos registrales. T 23550 , F 195, S 8, H M 422569, I/A 3 (25.06.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA M-40 Ptl.23 BAJA - DESPACHO 12, POLIGONO IND (ALCORCON), Alcorcón, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector