MORALSEG, SOCIEDAD LIMITADA

Hoja CR24192· NIF B13577218

VigenteCiudad Real
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Limitada (SL)
Share capital :
5 600,00 €
Incorporation :
20/02/2015
Director :
Lopez Rojo Oscar

Legal information

Legal information for MORALSEG, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000191415133
Legal formSociedad Limitada (SL)
Share capital5 600,00 €
Incorporation date20/02/2015
Register referenceTomo 593 · Folio 33 · Hoja CR24192
StatusVigente

Activity

MORALSEG, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). It was incorporated on 20 February 2015. The Spanish commercial register has published 9 filings for this company, from 20 February 2015 to 21 July 2020, across 6 distinct types of filing. Its registered share capital is 5 600,00 €.

Economic activity (CNAE)

6622 · Actividades de agentes y corredores de seguros

Corporate purpose

La construcción, instalaciones y mantenimiento, comercio al por mayor y al por menor, distribución comercial, importación y exportación, actividades inmobiliarias, industrias manufactureras y textiles, turismo, hostelería y restauración, prestación de servicios, administración, servicios educativos,.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
MORALSEG, SOCIEDAD LI…Lopez Rojo OscarLopez Rojo OscarLOPEZ ROJO GESTION GLOBAL, SOCIEDAD LIMITADALOPEZ ROJO GESTION G…TOPSA 2000 SLTOPSA 2000 SL

Cap table · shareholdings

  • Rojo Cano Alba100 %

    Individual · since 09/04/2018 · socio único (BORME)

Shareholders network map

2 nodes Person Company
MORALSEG, SOCIEDAD LI…Rojo Cano AlbaRojo Cano Alba

Beneficial owner (UBO)

Rojo Cano Alba100 %

Individual · ultimate beneficial owner · since 09/04/2018

Beneficial owner network map

2 nodes Person Company
MORALSEG, SOCIEDAD LI…Rojo Cano AlbaRojo Cano Alba

Registered actos

  1. Ceses/DimisionesPublished 21/07/2020· Registered 14/07/2020· I/A 5
  2. NombramientosPublished 21/07/2020· Registered 14/07/2020· I/A 5
  3. Cambio de domicilio socialPublished 21/07/2020· Registered 14/07/2020· I/A 5
  4. Declaración de unipersonalidadPublished 09/04/2018· Registered 23/03/2018· I/A 4
  5. Ceses/DimisionesPublished 19/02/2018· Registered 30/01/2018· I/A 3
  6. NombramientosPublished 19/02/2018· Registered 30/01/2018· I/A 3
  7. Ampliación de capitalPublished 29/03/2017· Registered 20/03/2017· I/A 2
  8. ConstituciónPublished 20/02/2015· Registered 12/02/2015· I/A 1
  9. NombramientosPublished 20/02/2015· Registered 12/02/2015· I/A 1

Changes

  1. 21/07/2020Cambio de domicilio social

    C/ RAMON Y CAJAL, 20 (MORAL DE CALATRAVA)

  2. 09/04/2018Declaración de unipersonalidad

    ROJO CANO ALBA

Capital · events

  1. 29/03/2017Ampliación de capital
    Resulting capital: 5 600,00 € (+2 600,00 €)
  2. 20/02/2015Constitución
    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. 21/07/2020#5958532
    Ceses/DimisionesNombramientosCambio de domicilio social
    MORALSEG, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ROJO CANO ALBA. Nombramientos. Adm. Unico: LOPEZ ROJO OSCAR. Cambio de domicilio social. C/ RAMON Y CAJAL, 20 (MORAL DE CALATRAVA). Datos registrales. T 593 , F 33, S 8, H CR 24192, I/A 5 (14…
  2. 09/04/2018#4829050
    Declaración de unipersonalidad
    MORALSEG, SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ROJO CANO ALBA. Datos registrales. T 593 , F 33, S 8, H CR 24192, I/A 4 (23.03.18).
  3. 19/02/2018#4753815
    Ceses/DimisionesNombramientos
    MORALSEG, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LOPEZ ROJO MANUEL. Nombramientos. Adm. Unico: ROJO CANO ALBA. Datos registrales. T 593 , F 33, S 8, H CR 24192, I/A 3 (30.01.18).
  4. 29/03/2017#4312208
    Ampliación de capital
    MORALSEG, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 2.600,00 Euros. Resultante Suscrito: 5.600,00 Euros. Datos registrales. T 593 , F 33, S 8, H CR 24192, I/A 2 (20.03.17).
  5. 20/02/2015#3202271
    ConstituciónNombramientos
    MORALSEG, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 5.02.15. Objeto social: La construcción, instalaciones y mantenimiento, comercio al por mayor y al por menor, distribución comercial, importación y exportación, actividades inmobilia…

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 2015

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/ RAMON Y CAJAL, 20 (MORAL DE CALATRAVA), Ciudad Real
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 — Actividades de agentes y corredores de seguros — are listed together.

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