MORADITO 158 SL

Hoja M563868· NIF B86776432

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
11 241 000,00 €
Incorporation :
14/08/2013
Director :
Bohorquez Domecq Fermin

Legal information

Legal information for MORADITO 158 SL

NIF
Hoja registral
IRUS1000290960560
Legal formSociedad Limitada (SL)
Share capital11 241 000,00 €
Incorporation date14/08/2013
LocalityMadrid
Register referenceTomo 31327 · Folio 23 · Hoja M563868
StatusVigente

Activity

MORADITO 158 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 14 August 2013. The Spanish commercial register has published 8 filings for this company, from 14 August 2013 to 18 March 2021, across 6 distinct types of filing. Its registered share capital is 11 241 000,00 €.

Economic activity (CNAE)

7499

Corporate purpose

La dirección, gestión, y administración de las sociedades participadas y sus participaciones. La adquisición, tenencia, disfrute, administración, disposición, enajenación, custodia o depósito y rentabilización, ya sea por su administración o venta, de acciones, obligaciones...

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Bohorquez Domecq Fermin100 %

Individual · ultimate beneficial owner · since 14/08/2013

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 18/03/2021· Registered 11/03/2021· I/A 6
  2. Cambio de domicilio socialPublished 24/12/2018· Registered 14/12/2018· I/A 5
  3. Modificaciones estatutariasPublished 21/12/2015· Registered 14/12/2015· I/A 4
  4. Ampliación de capitalPublished 16/12/2013· Registered 05/12/2013· I/A 3
  5. Ampliación de capitalPublished 11/09/2013· Registered 02/09/2013· I/A 2
  6. ConstituciónPublished 14/08/2013· Registered 25/07/2013· I/A 1
  7. Declaración de unipersonalidadPublished 14/08/2013· Registered 25/07/2013· I/A 1
  8. NombramientosPublished 14/08/2013· Registered 25/07/2013· I/A 1

Changes

  1. 24/12/2018Cambio de domicilio social

    C/ SERRANO 45 3 A (MADRID)

  2. 21/12/2015Modificaciones estatutarias
  3. 14/08/2013Declaración de unipersonalidad

    BOHORQUEZ DOMECQ FERMIN

Capital · events

  1. 18/03/2021Ampliación de capital
    Resulting capital: 11 241 000,00 € (+5 295 562,00 €)
  2. 16/12/2013Ampliación de capital
    Resulting capital: 5 945 438,00 € (+7 387,00 €)
  3. 11/09/2013Ampliación de capital
    Resulting capital: 5 938 051,00 € (+5 935 051,00 €)
  4. 14/08/2013Constitución
    Initial 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)

  1. 18/03/2021#6315487
    Ampliación de capital
    MORADITO 158 SL. Ampliación de capital. Capital: 5.295.562,00 Euros. Resultante Suscrito: 11.241.000,00 Euros. Datos registrales. T 31327 , F 23, S 8, H M 563868, I/A 6 (11.03.21).
  2. 24/12/2018#5188455
    Cambio de domicilio social
    MORADITO 158 SL. Cambio de domicilio social. C/ SERRANO 45 3 A (MADRID). Datos registrales. T 31327 , F 23, S 8, H M 563868, I/A 5 (14.12.18).
  3. 21/12/2015#3641455
    Modificaciones estatutarias
    MORADITO 158 SL. Modificaciones estatutarias. Modificación del artículo 17º de los estatutos sociales.. Datos registrales. T 31327 , F 23, S 8, H M 563868, I/A 4 (14.12.15).
  4. 16/12/2013#2587094
    Ampliación de capital
    MORADITO 158 SL. Ampliación de capital. Capital: 7.387,00 Euros. Resultante Suscrito: 5.945.438,00 Euros. Datos registrales. T 31327 , F 22, S 8, H M 563868, I/A 3 ( 5.12.13).
  5. 11/09/2013#2447104
    Ampliación de capital
    MORADITO 158 SL. Ampliación de capital. Capital: 5.935.051,00 Euros. Resultante Suscrito: 5.938.051,00 Euros. Datos registrales. T 31327 , F 22, S 8, H M 563868, I/A 2 ( 2.09.13).
  6. 14/08/2013#2414331
    ConstituciónDeclaración de unipersonalidadNombramientos
    MORADITO 158 SL. Constitución. Comienzo de operaciones: 20.06.13. Objeto social: La dirección, gestión, y administración de las sociedades participadas y sus participaciones. La adquisición, tenencia, disfrute, administración, disposición, enajenació…

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 2013

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/ SERRANO 45 3 A (MADRID), Madrid
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 — CNAE 7499 — are listed together.

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