MORAGUES GREGORI SOCIEDAD LIMITADA

Hoja V37223· NIF B96321013

Struck off · 23/02/2018Valencia
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MORAGUES GREGORI SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000136121859
Legal formSociedad Limitada (SL)
Register referenceTomo 5006 · Folio 122 · Hoja V37223
StatusLiquidada

Activity

MORAGUES GREGORI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 23/02/2018· Registered 16/02/2018· I/A 5
  2. DisoluciónPublished 23/02/2018· Registered 16/02/2018· I/A 5
  3. ExtinciónPublished 23/02/2018· Registered 16/02/2018· I/A 5

Changes

  1. 23/02/2018Disolución
  2. 23/02/2018Extinción

Timeline (BORME)

  1. 23/02/2018#4763671
    Ceses/DimisionesDisoluciónExtinción
    MORAGUES GREGORI SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: MORAGUES TARRASO JOSE MARIA;MORAGUES GREGORI JOSE JAVIER;MORAGUES GREGORI DANIELLiqManc: MORAGUES TARRASO JOSE MARIA;MORAGUES GREGORI JOSE JAVIER;MORAGUES GREGORI DANIEL Nombramiento…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPADRE JESUITAS 5-5º, VALENCIA, GANDIA
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

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