MORALEJA ASESORES SL

Hoja CC7703· NIF B10309243

Struck off · 24/01/2013Cáceres
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MORALEJA ASESORES SL

NIF
Hoja registral
IRUS1000396573686
Legal formSociedad Limitada (SL)
LocalityMoraleja
Register referenceTomo 642 · Folio 90 · Hoja CC7703
StatusLiquidada

Activity

MORALEJA ASESORES SL is a Sociedad Limitada (SL) with its registered office in Moraleja (Cáceres, Extremadura). The Spanish commercial register has published 8 filings for this company, from 9 June 2011 to 24 January 2013, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • GEFISVAE SA100 %

    Legal entity · since 09/06/2011 · socio único (BORME)

Shareholders network map

2 nodes Person Company
MORALEJA ASESORES SLGEFISVAE SAGEFISVAE SA

Beneficial owner (UBO)

GEFISVAE SA100 %

Legal entity · since 09/06/2011

Beneficial owner network map

2 nodes Person Company
MORALEJA ASESORES SLGEFISVAE SAGEFISVAE SA

Registered actos

  1. Ceses/DimisionesPublished 24/01/2013· Registered 02/01/2013· I/A 5
  2. DisoluciónPublished 24/01/2013· Registered 02/01/2013· I/A 5
  3. ExtinciónPublished 24/01/2013· Registered 02/01/2013· I/A 5
  4. NombramientosPublished 07/09/2011· Registered 23/08/2011· I/A 3
  5. Declaración de unipersonalidadPublished 09/06/2011· Registered 27/05/2011· I/A 2
  6. Ceses/DimisionesPublished 09/06/2011· Registered 27/05/2011· I/A 2
  7. NombramientosPublished 09/06/2011· Registered 27/05/2011· I/A 2

Changes

  1. 24/01/2013Disolución
  2. 24/01/2013Extinción
  3. 09/06/2011Declaración de unipersonalidad

    GEFISVAE SA

Timeline (BORME)

  1. 24/01/2013#2087028
    Ceses/DimisionesDisoluciónExtinción
    MORALEJA ASESORES SL. Ceses/Dimisiones. Adm. Unico: GEFISVAE SA. Disolución. Fusion. Extinción. Datos registrales. T 642, L 470, F 90, S 8, H CC 7703, I/A 5 ( 2.01.13).
  2. 30/08/2012#1878005
    Cambio de identidad del socio único
    MORALEJA ASESORES SL. Sociedad unipersonal. Cambio de identidad del socio único: SOGETEBEX SL. Datos registrales. T 642, L 470, F 90, S 8, H CC 7703, I/A 4 (17.08.12).
  3. 07/09/2011#1368452
    Nombramientos
    MORALEJA ASESORES SL. Nombramientos. Apoderado: JIMENEZ RUBIO ANGEL MARIA;BENITO CORDERO RAUL;BENITO CORDERO FRANCISCO JAVIER. Datos registrales. T 642, L 470, F 88, S 8, H CC 7703, I/A 3 (23.08.11).
  4. 09/06/2011#1250830
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    MORALEJA ASESORES SL. Declaración de unipersonalidad. Socio único: GEFISVAE SA. Ceses/Dimisiones. Adm. Unico: BALLESTEROS ROCA RAFAEL. Nombramientos. Adm. Unico: GEFISVAE SA. Datos registrales. T 642, L 470, F 87, S 8, H CC 7703, I/A 2 (27.05.11).

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 addressMoraleja, Cáceres
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Cáceres — are listed together, with their address.

Prospect this province