MORABITA SL
Hoja CA19587· NIF B11736378
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 254 243,00 €
Legal information
Legal information for MORABITA SL
Activity
MORABITA SL is a Sociedad Limitada (SL) with its registered office in Jerez de la Frontera (Cádiz, Andalucía). The Spanish commercial register has published 13 filings for this company, from 21 January 2013 to 10 June 2025, across 8 distinct types of filing. Its registered share capital is 254 243,00 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Domecq Morenes Ana AinaCeased on 03/06/2025Administrador SolidarioAdministrador Único
- Domecq Ybarra Maria IsabelCeased on 06/11/2024Administrador Solidario
- Domecq Ybarra Jose MariaCeased on 27/01/2021Administrador Solidario
Auditors
Former
- O GROVE GALICIA AUDITORES SLCeased on 03/06/2025Auditor
Directors network map
Registered actos
- Escisión totalPublished 10/06/2025· Registered 03/06/2025· I/A 10
- DisoluciónPublished 10/06/2025· Registered 03/06/2025· I/A 10
- ExtinciónPublished 10/06/2025· Registered 03/06/2025· I/A 10
- Reducción de capitalPublished 10/06/2025· Registered 03/06/2025· I/A 9
- Modificaciones estatutariasPublished 10/06/2025· Registered 03/06/2025· I/A 9
- Ceses/DimisionesPublished 13/11/2024· Registered 06/11/2024· I/A 8
- NombramientosPublished 13/11/2024· Registered 06/11/2024· I/A 8
- NombramientosPublished 25/07/2023· Registered 17/07/2023· I/A 7
- Ceses/DimisionesPublished 14/04/2021· Registered 06/04/2021· I/A 6
- NombramientosPublished 14/04/2021· Registered 06/04/2021· I/A 6
- Ceses/DimisionesPublished 09/02/2021· Registered 27/01/2021· I/A 5
- NombramientosPublished 09/02/2021· Registered 27/01/2021· I/A 5
- Ampliación de capitalPublished 21/01/2013· Registered 14/01/2013· I/A 4
Changes
- 10/06/2025Disolución
- 10/06/2025Extinción
- 10/06/2025Modificaciones estatutarias
Capital · events
- 10/06/2025Reducción de capitalResulting capital: 254 243,00 €
- 21/01/2013Ampliación de capitalResulting capital: 508 486,00 € (+354 001,00 €)
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)
- 10/06/2025#8677398Escisión totalDisoluciónExtinción
MORABITA SL. Escisión total. Sociedades beneficiarias de la escisión: RANCHO DEL MORAL SL. CERRO DE ESPARTINAS SL. JOSE MARIA DOMECQ SL. Disolución. Escision. Extinción. Datos registrales. S 8 , H CA 19587, I/A 10 ( 3.06.25).
- 10/06/2025#8677397Reducción de capitalModificaciones estatutarias
MORABITA SL. Reducción de capital. Importe reducción: 254.243,00 Euros. Resultante Suscrito: 254.243,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : MODIFICADO EL ARTICULO 5º DE LOS ESTATUTOS SOCIALES. Otros conceptos: Renumeración… - 13/11/2024#8339137Ceses/DimisionesNombramientos
MORABITA SL. Ceses/Dimisiones. Adm. Solid.: DOMECQ YBARRA MARIA ISABEL;ANA AINA DOMECQ MORENES. Nombramientos. Adm. Unico: ANA AINA DOMECQ MORENES. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único… - 25/07/2023#7642923Nombramientos
MORABITA SL. Nombramientos. Auditor: O GROVE GALICIA AUDITORES SL. Datos registrales. T 1422 , F 92, S 8, H CA 19587, I/A 7 (17.07.23).
- 14/04/2021#6354847Ceses/DimisionesNombramientos
MORABITA SL. Ceses/Dimisiones. Adm. Mancom.: DOMECQ YBARRA MARIA ISABEL;DOMECQ MORENES ANA AINA. Nombramientos. Adm. Solid.: DOMECQ YBARRA MARIA ISABEL;DOMECQ MORENES ANA AINA. Otros conceptos: Cambio del Organo de Administración: Administradores man… - 09/02/2021#6247561Ceses/DimisionesNombramientos
MORABITA SL. Ceses/Dimisiones. Adm. Solid.: DOMECQ YBARRA JOSE MARIA;DOMECQ YBARRA MARIA ISABEL. Nombramientos. Adm. Mancom.: DOMECQ YBARRA MARIA ISABEL;DOMECQ MORENES ANA AINA. Otros conceptos: Cambio del Organo de Administración: Administradores so… - 21/01/2013#2079603Ampliación de capital
MORABITA SL. Ampliación de capital. Capital: 354.001,00 Euros. Resultante Suscrito: 508.486,00 Euros. Datos registrales. T 1422 , F 90, S 8, H CA 19587, I/A 4 (14.01.13).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.