MOR FINANCE SL

Hoja A174378· NIF B05347141

Struck off · 12/07/2023Alicante
Registered address :
Activity :
Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
13/05/2021

Legal information

Legal information for MOR FINANCE SL

NIF
Hoja registral
IRUS1000174627765
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date13/05/2021
LocalityMonforte del Cid
Register referenceTomo 4374 · Folio 223 · Hoja A174378
StatusLiquidada

Activity

MOR FINANCE SL is a Sociedad Limitada (SL) with its registered office in Monforte del Cid (Alicante, Comunitat Valenciana). Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 6619). It was incorporated on 13 May 2021. The Spanish commercial register has published 9 filings for this company, from 13 May 2021 to 12 July 2023, across 6 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones

Corporate purpose

Agente de oficinas bancarias.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
MOR FINANCE SLAyneto Lazaro Sara PilarAyneto Lazaro Sara P…LA LAMPARA DEL DATIL DE ORO SLLA LAMPARA DEL DATIL…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MOR FINANCE SLMorera Lledo RobertoMorera Lledo Roberto

Beneficial owner (UBO)

Morera Lledo Roberto100 %

Individual · ultimate beneficial owner · since 13/05/2021

Beneficial owner network map

2 nodes Person Company
MOR FINANCE SLMorera Lledo RobertoMorera Lledo Roberto

Registered actos

  1. Ceses/DimisionesPublished 12/07/2023· Registered 04/07/2023· I/A 3
  2. NombramientosPublished 12/07/2023· Registered 04/07/2023· I/A 3
  3. DisoluciónPublished 12/07/2023· Registered 04/07/2023· I/A 3
  4. ExtinciónPublished 12/07/2023· Registered 04/07/2023· I/A 3
  5. Ceses/DimisionesPublished 12/01/2023· Registered 03/01/2023· I/A 2
  6. NombramientosPublished 12/01/2023· Registered 03/01/2023· I/A 2
  7. ConstituciónPublished 13/05/2021· Registered 05/05/2021· I/A 1
  8. Declaración de unipersonalidadPublished 13/05/2021· Registered 05/05/2021· I/A 1
  9. NombramientosPublished 13/05/2021· Registered 05/05/2021· I/A 1

Changes

  1. 12/07/2023Disolución
  2. 12/07/2023Extinción
  3. 13/05/2021Declaración de unipersonalidad

    MORERA LLEDO ROBERTO

Capital · events

  1. 13/05/2021Constitución
    Initial capital: 3 006,00 €

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)

  1. 12/07/2023#7623264
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MOR FINANCE SL. Ceses/Dimisiones. Liquidador: AYNETO LAZARO SARA PILAR. Adm. Solid.: MORALES RODRIGUEZ JOSE ANTONIO;AYNETO LAZARO SARA PILAR. Nombramientos. Liquidador: AYNETO LAZARO SARA PILAR. Disolución. Voluntaria. Extinción. Datos registrales. T…
  2. 12/01/2023#7324989
    Ceses/DimisionesNombramientos
    MOR FINANCE SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MORERA LLEDO ROBERTO. Nombramientos. Adm. Solid.: MORALES RODRIGUEZ JOSE ANTONIO;AYNETO LAZARO SARA PILAR. Otros conceptos: Cambio del Organo de Administración: Ad…
  3. 13/05/2021#6409461
    ConstituciónDeclaración de unipersonalidadNombramientos
    MOR FINANCE SL. Constitución. Comienzo de operaciones: 12.04.21. Objeto social: Agente de oficinas bancarias. Domicilio: C/ JORGE MANRIQUE 7 - BUNGALOW 9. URBANIZACION MON (MONFORTE DEL CID). Capital: 3.006,00 Euros. Declaración de unipersonalidad. S…

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 2021

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/ JORGE MANRIQUE 7 - BUNGALOW 9, Monforte del Cid, Alicante
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 — Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones — are listed together.

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