MORACHO CONSULTING SOCIEDAD LIMITADA

Hoja BI50600· NIF B95497905

Struck off · 21/10/2016Bizkaia
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MORACHO CONSULTING SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000419862277
Legal formSociedad Limitada (SL)
Register referenceTomo 4875 · Folio 170 · Hoja BI50600
Former names
MORACHO CONSULTING SOCIEDAD LIMITADA EN LIQUIDACION2015-12-23
StatusLiquidada

Activity

MORACHO CONSULTING SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 6 filings for this company, from 23 December 2015 to 21 October 2016, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MORACHO CONSULTING SO…Moracho Del Rio OscarMoracho Del Rio Oscar

Beneficial owner (UBO)

Moracho Del Rio Oscar100 %

Individual · ultimate beneficial owner · since 23/12/2015

Beneficial owner network map

2 nodes Person Company
MORACHO CONSULTING SO…Moracho Del Rio OscarMoracho Del Rio Oscar

Registered actos

  1. Ceses/DimisionesPublished 21/10/2016· Registered 13/10/2016· I/A 3
  2. ExtinciónPublished 21/10/2016· Registered 13/10/2016· I/A 3
  3. Declaración de unipersonalidadPublished 23/12/2015· Registered 11/12/2015· I/A 2
  4. Ceses/DimisionesPublished 23/12/2015· Registered 11/12/2015· I/A 2
  5. NombramientosPublished 23/12/2015· Registered 11/12/2015· I/A 2
  6. DisoluciónPublished 23/12/2015· Registered 11/12/2015· I/A 2

Changes

  1. 21/10/2016Cambio de denominación social

    MORACHO CONSULTING SOCIEDAD LIMITADA EN LIQUIDACIONMORACHO CONSULTING SOCIEDAD LIMITADA

  2. 21/10/2016Extinción
  3. 23/12/2015Declaración de unipersonalidad

    MORACHO DEL RIO OSCAR

  4. 23/12/2015Disolución

Timeline (BORME)

  1. 21/10/2016#4073968
    Ceses/DimisionesExtinción
    MORACHO CONSULTING SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: MORACHO DEL RIO OSCAR. Extinción. Datos registrales. T 4875 , F 170, S 8, H BI 50600, I/A 3 (13.10.16).
  2. 23/12/2015#3646793

    Company name: MORACHO CONSULTING SOCIEDAD LIMITADA EN LIQUIDACION

    Declaración de unipersonalidadCeses/DimisionesNombramientosDisolución
    MORACHO CONSULTING SOCIEDAD LIMITADA EN LIQUIDACION. Declaración de unipersonalidad. Socio único: MORACHO DEL RIO OSCAR. Ceses/Dimisiones. Adm. Unico: MORACHO DEL RIO OSCAR. Nombramientos. Liquidador: MORACHO DEL RIO OSCAR. Disolución. Voluntaria. Da

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressBizkaia
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 de consultoría de gestión empresarial — are listed together.