MORA CINCO PATRIMONIOS SL
Hoja M706024· NIF B88310040
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/11/2019
- Director :
- Lizarraga Fernandez Borja
- Former name :
- VIVIENDAS NENUFAR DIECISEIS SL
Legal information
Legal information for MORA CINCO PATRIMONIOS SL
Activity
MORA CINCO PATRIMONIOS SL is a Sociedad Limitada (SL) with its registered office in San Lorenzo de el Escorial (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 4 November 2019. The Spanish commercial register has published 8 filings for this company, from 4 November 2019 to 11 February 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
La Sociedad tiene como objeto: CNAE.- 4110 Promoción inmobiliaria CNAE.-4121 Construcción de edificios residenciales. CNAE.-4122 Construcción de edificios no residenciales.
Directors and representatives
Directors
Current
- Lizarraga Fernandez BorjaSince 05/06/2020Administrador Único
Former
- Quiñones De Ciaran RobertoCeased on 05/06/2020Administrador Único
Authorised representatives
Current
- Moreno Arenaza Silvia MariaSince 04/02/2022Apoderado
Directors network map
Registered actos
- Cambio de denominación socialPublished 11/02/2022· Registered 04/02/2022· I/A 4
- Cambio de domicilio socialPublished 11/02/2022· Registered 04/02/2022· I/A 4
- NombramientosPublished 11/02/2022· Registered 04/02/2022· I/A 3
- Ceses/DimisionesPublished 12/06/2020· Registered 05/06/2020· I/A 2
- NombramientosPublished 12/06/2020· Registered 05/06/2020· I/A 2
- Cambio de domicilio socialPublished 12/06/2020· Registered 05/06/2020· I/A 2
- ConstituciónPublished 04/11/2019· Registered 25/10/2019· I/A 1
- NombramientosPublished 04/11/2019· Registered 25/10/2019· I/A 1
Changes
- 11/02/2022Cambio de domicilio social
C/ FRANCISCO DE MORA 5 (SAN LORENZO DE EL ESCORIAL)
- 12/06/2020Cambio de domicilio social
C/ JUAN DE TOLEDO 10 1 B (SAN LORENZO DE EL ESCORIAL)
Capital · events
- 04/11/2019ConstituciónInitial capital: 3 000,00 €
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)
- 11/02/2022#6807977
Company name: VIVIENDAS NENUFAR DIECISEIS SL
Cambio de denominación socialCambio de domicilio socialVIVIENDAS NENUFAR DIECISEIS SL. Cambio de denominación social. MORA CINCO PATRIMONIOS SL. Cambio de domicilio social. C/ FRANCISCO DE MORA 5 (SAN LORENZO DE EL ESCORIAL). Datos registrales. T 39734 , F 29, S 8, H M 706024, I/A 4 ( 4.02.22).
- 11/02/2022#6807976
Company name: VIVIENDAS NENUFAR DIECISEIS SL
NombramientosVIVIENDAS NENUFAR DIECISEIS SL. Nombramientos. Apoderado: MORENO ARENAZA SILVIA MARIA. Datos registrales. T 39734 , F 28, S 8, H M 706024, I/A 3 ( 4.02.22).
- 12/06/2020#5905209
Company name: VIVIENDAS NENUFAR DIECISEIS SL
Ceses/DimisionesNombramientosCambio de domicilio socialVIVIENDAS NENUFAR DIECISEIS SL. Ceses/Dimisiones. Adm. Unico: QUIÑONES DE CIARAN ROBERTO. Nombramientos. Adm. Unico: LIZARRAGA FERNANDEZ BORJA. Cambio de domicilio social. C/ JUAN DE TOLEDO 10 1 B (SAN LORENZO DE EL ESCORIAL). Datos registrales. T 39… - 04/11/2019#5644024
Company name: VIVIENDAS NENUFAR DIECISEIS SL
ConstituciónNombramientosVIVIENDAS NENUFAR DIECISEIS SL. Constitución. Comienzo de operaciones: 11.02.19. Objeto social: La Sociedad tiene como objeto: CNAE.- 4110 Promoción inmobiliaria CNAE.-4121 Construcción de edificios residenciales. CNAE.-4122 Construcción de edificios…
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 2019
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
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.