MORALEJA ENMEDIO SL
Hoja M79150· NIF B78948908
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 493 503,10 €
- Directors :
- Gomez-Montejano Garcia Maria Isabel, Gomez-Montejano Recatero Raquel, Gomez Montejano Garcia Marco Jose
Legal information
Legal information for MORALEJA ENMEDIO SL
Activity
MORALEJA ENMEDIO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 8 April 2010 to 25 August 2020, across 6 distinct types of filing. Its registered share capital is 493 503,10 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Gomez-Montejano Garcia Maria IsabelSince 18/08/2020PresidenteConsejeroApoderado Mancomunado Solidario
- Gomez-Montejano Recatero RaquelSince 18/08/2020ConsejeroSecretarioApoderado Mancomunado Solidario
- Gomez Montejano Garcia Marco JoseSince 15/06/2016Consejero
Former
- Gomez-Montejano Arroyo LuisCeased on 15/06/2016Presidente
- Gomez-Montejano Garcia Luis AurelioCeased on 23/07/2020ConsejeroSecretario
- Gomez Montejano Y Garcia Maria IsabelCeased on 15/06/2016Secretario
Authorised representatives
Current
- Gomez Montejano Recatero Luis AurelioSince 18/08/2020Apoderado Mancomunado Solidario
- Gomez Montejano Y Garcia Marco JoseSince 18/08/2020Apoderado Mancomunado Solidario
Directors network map
Registered actos
- NombramientosPublished 25/08/2020· Registered 18/08/2020· I/A 10
- Ceses/DimisionesPublished 30/07/2020· Registered 23/07/2020· I/A 9
- NombramientosPublished 30/07/2020· Registered 23/07/2020· I/A 9
- ReeleccionesPublished 30/07/2020· Registered 23/07/2020· I/A 9
- Ceses/DimisionesPublished 24/06/2016· Registered 15/06/2016· I/A 8
- NombramientosPublished 24/06/2016· Registered 15/06/2016· I/A 8
- Modificaciones estatutariasPublished 24/06/2016· Registered 15/06/2016· I/A 8
- Cambio de domicilio socialPublished 24/06/2016· Registered 15/06/2016· I/A 8
- Ampliación de capitalPublished 08/04/2010· Registered 22/03/2010· I/A 7
Changes
- 24/06/2016Cambio de domicilio social
AVDA CARABANCHEL ALTO 180 (MADRID)
- 24/06/2016Modificaciones estatutarias
Capital · events
- 08/04/2010Ampliación de capitalResulting capital: 493 503,10 € (+490 497,60 €)
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)
- 25/08/2020#6008263Nombramientos
MORALEJA ENMEDIO SL. Nombramientos. Apo.Man.Soli: GOMEZ MONTEJANO GARCIA MARIA ISABEL;GOMEZ MONTEJANO Y GARCIA MARCO JOSE;GOMEZ MONTEJANO RECATERO RAQUEL;GOMEZ MONTEJANO RECATERO LUIS AURELIO. Datos registrales. T 4822 , F 218, S 8, H M 79150, I/A 10… - 30/07/2020#5973048Ceses/DimisionesNombramientosReelecciones
MORALEJA ENMEDIO SL. Ceses/Dimisiones. Consejero: GOMEZ-MONTEJANO GARCIA LUIS AURELIO. Secretario: GOMEZ-MONTEJANO GARCIA LUIS AURELIO. Nombramientos. Consejero: GOMEZ-MONTEJANO RECATERO RAQUEL. Secretario: GOMEZ-MONTEJANO RECATERO RAQUEL. Reeleccion… - 24/06/2016#3914947Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
MORALEJA ENMEDIO SL. Ceses/Dimisiones. Presidente: GOMEZ-MONTEJANO ARROYO LUIS. Secretario: GOMEZ MONTEJANO Y GARCIA MARIA ISABEL. Consejero: GOMEZ MONTEJANO Y GARCIA MARCO JOSE;GOMEZ-MONTEJANO ARROYO LUIS;GOMEZ-MONTEJANO GARCIA LUIS AURELIO;GOMEZ MO… - 08/04/2010#667998Ampliación de capital
MORALEJA ENMEDIO SL. Ampliación de capital. Capital: 490.497,60 Euros. Resultante Suscrito: 493.503,10 Euros. Datos registrales. T 4822 , F 216, S 8, H M 79150, I/A 7 (22.03.10).
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
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.