MORAGUE CENTER SL
Hoja M267733· NIF B82799644
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Yague Fernandez Ana Isabel
Legal information
Legal information for MORAGUE CENTER SL
Activity
MORAGUE CENTER SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 2 March 2010 to 11 March 2010, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Yague Fernandez Ana IsabelSince 19/02/2010Administrador Único
Former
- Morales Mancebo Jose MariaCeased on 19/02/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 02/03/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Yague Fernandez Ana Isabel100 %
Individual · ultimate beneficial owner · since 02/03/2010
Beneficial owner network map
Registered actos
- NombramientosPublished 11/03/2010· Registered 26/02/2010· I/A 3
- Declaración de unipersonalidadPublished 02/03/2010· Registered 19/02/2010· I/A 2
- Ceses/DimisionesPublished 02/03/2010· Registered 19/02/2010· I/A 2
- NombramientosPublished 02/03/2010· Registered 19/02/2010· I/A 2
Changes
- 02/03/2010Declaración de unipersonalidad
YAGUE FERNANDEZ ANA ISABEL
Timeline (BORME)
- 11/03/2010#629890Nombramientos
MORAGUE CENTER SL. Nombramientos. Apoderado: MORALES MANCEBO JOSE MARIA. Datos registrales. T 15854 , F 123, S 8, H M 267733, I/A 3 (26.02.10).
- 02/03/2010#614213Declaración de unipersonalidadCeses/DimisionesNombramientos
MORAGUE CENTER SL. Declaración de unipersonalidad. Socio único: YAGUE FERNANDEZ ANA ISABEL. Ceses/Dimisiones. Adm. Unico: MORALES MANCEBO JOSE MARIA. Nombramientos. Adm. Unico: YAGUE FERNANDEZ ANA ISABEL. Datos registrales. T 15854 , F 122, S 8, H M …
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 — Madrid — are listed together, with their address.