MORA Y MACIAS SL
Hoja CA7266· NIF B11315470
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for MORA Y MACIAS SL
Activity
MORA Y MACIAS SL is a Sociedad Limitada (SL) with its registered office in Cádiz (Andalucía). 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 5 November 2010 to 29 August 2018, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Former
- PEDRO MORA-JUAN MACIAS SLCeased on 22/08/2018Administrador Único
Authorised representatives
Former
- Liberato Mendoza Alfonso ServandoCeased on 22/08/2018Apoderado
- Macias Misa Juan AntonioCeased on 22/08/2018Apoderado Solidario
- Mora Martinez Julia Del CarmenCeased on 22/08/2018Apoderado Solidario
- Mora Martinez Isabel MariaCeased on 22/08/2018Apoderado Solidario
- Macias Misa JavierCeased on 22/08/2018Apoderado Solidario
Directors network map
Registered actos
- DisoluciónPublished 29/08/2018· Registered 22/08/2018· I/A 22
- ExtinciónPublished 29/08/2018· Registered 22/08/2018· I/A 22
- Modificaciones estatutariasPublished 19/06/2018· Registered 11/06/2018· I/A 21
- Cambio de domicilio socialPublished 19/06/2018· Registered 11/06/2018· I/A 21
- NombramientosPublished 25/01/2017· Registered 17/01/2017· I/A 20
- NombramientosPublished 29/12/2016· Registered 20/12/2016· I/A 19
- NombramientosPublished 24/06/2014· Registered 12/06/2014· I/A 17
- NombramientosPublished 05/11/2010· Registered 25/10/2010· I/A 14
Changes
- 29/08/2018Disolución
- 29/08/2018Extinción
- 19/06/2018Cambio de domicilio social
AVDA MARCONI 37 2ª - EDIFICIO MARIFA, MODULO 1.2 (CADIZ)
- 19/06/2018Modificaciones estatutarias
Timeline (BORME)
- 29/08/2018#5028333DisoluciónExtinción
MORA Y MACIAS SL. Disolución. Fusion. Extinción. Datos registrales. T 2220 , F 102, S 8, H CA 7266, I/A 22 (22.08.18).
- 19/06/2018#4930288Modificaciones estatutariasCambio de domicilio social
MORA Y MACIAS SL. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 4º DE LOS ESTATUOS SOCIALES. Cambio de domicilio social. AVDA MARCONI 37 2ª - EDIFICIO MARIFA, MODULO 1.2 (CADIZ). Datos registrales. T 2220 , F 102, S 8… - 25/01/2017#4209664Nombramientos
MORA Y MACIAS SL. Nombramientos. Apoderado: LIBERATO MENDOZA ALFONSO SERVANDO. Datos registrales. T 2220 , F 101, S 8, H CA 7266, I/A 20 (17.01.17).
- 29/12/2016#4176269Nombramientos
MORA Y MACIAS SL. Nombramientos. Apo.Sol.: MACIAS MISA JUAN ANTONIO;MORA MARTINEZ JULIA DEL CARMEN;MORA MARTINEZ ISABEL MARIA;MACIAS MISA JAVIER. Datos registrales. T 1989 , F 106, S 8, H CA 7266, I/A 19 (20.12.16).
- 03/02/2016#3694808
MORA Y MACIAS SL. Otros conceptos: Inscrito el cambio de representante físico en el administrador único la entidad " Pedro Mora -Juan Macías SL". Datos registrales. T 1989 , F 106, S 8, H CA 7266, I/A 18 (22.01.16).
- 24/06/2014#2861000Nombramientos
MORA Y MACIAS SL. Nombramientos. Apo.Manc.: MORA MARTINEZ JULIA DEL CARMEN;MORA MARTINEZ ISABEL MARIA;MACIAS MISA JUAN ANTONIO. Datos registrales. T 1989 , F 104, S 8, H CA 7266, I/A 17 (12.06.14).
- 05/11/2010#934594Nombramientos
MORA Y MACIAS SL. Nombramientos. Apoderado: MORA MARTINEZ JULIA DEL CARMEN. Datos registrales. T 1090 , F 151, S 8, H CA 7266, I/A 14 (25.10.10).
- 05/11/2010#934593
MORA Y MACIAS SL. Otros conceptos: Cambio de representante fisico. Datos registrales. T 1090 , F 151, S 8, H CA 7266, I/A 13 (25.10.10).
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
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.