MORALVILLA INVERSIONES SL
Hoja M345544· NIF B83884452
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Morales Garcia Rafael Carlos, Morales Garcia Elena, Morales Garcia Maria Jose
Legal information
Legal information for MORALVILLA INVERSIONES SL
Activity
MORALVILLA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). The Spanish commercial register has published 7 filings for this company, from 12 July 2013 to 20 April 2015, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Morales Garcia Rafael CarlosSince 03/09/2014Administrador ÚnicoApoderado
- Morales Garcia ElenaSince 09/04/2015Administrador Solidario
- Morales Garcia Maria JoseSince 09/04/2015Administrador Solidario
Authorised representatives
Current
- Morales Mateos RafaelSince 03/09/2014Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/04/2015· Registered 09/04/2015· I/A 10
- NombramientosPublished 20/04/2015· Registered 09/04/2015· I/A 10
- NombramientosPublished 10/09/2014· Registered 03/09/2014· I/A 9
- Ceses/DimisionesPublished 10/09/2014· Registered 03/09/2014· I/A 8
- NombramientosPublished 10/09/2014· Registered 03/09/2014· I/A 8
- NombramientosPublished 12/07/2013· Registered 04/07/2013· I/A 7
Timeline (BORME)
- 20/04/2015#3287666Ceses/DimisionesNombramientos
MORALVILLA INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: MORALES GARCIA CARLOS RAFAEL. Nombramientos. Adm. Solid.: MORALES GARCIA MARIA JOSE;MORALES GARCIA ELENA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrad… - 12/09/2014#2964959
MORALVILLA INVERSIONES SL. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 8 EL NOMBRAMIENTO COMO ADMINISTRADOR UNICO DE DON RAFAEL CARLOS MORALES GARCIA SIENDO LO CORRECTO DON CARLOS RAFAEL MORALES GARCIA. Datos registrales. T 19649 , F 119, S… - 10/09/2014#2961738Nombramientos
MORALVILLA INVERSIONES SL. Nombramientos. Apoderado: MORALES MATEOS RAFAEL. Datos registrales. T 19649 , F 120, S 8, H M 345544, I/A 9 ( 3.09.14).
- 10/09/2014#2961737Ceses/DimisionesNombramientos
MORALVILLA INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: MORALES MATEOS RAFAEL. Nombramientos. Adm. Unico: MORALES GARCIA RAFAEL CARLOS. Datos registrales. T 19649 , F 119, S 8, H M 345544, I/A 8 ( 3.09.14).
- 12/07/2013#2368688Nombramientos
MORALVILLA INVERSIONES SL. Nombramientos. Apoderado: MORALES GARCIA CARLOS RAFAEL. Datos registrales. T 19649 , F 119, S 8, H M 345544, I/A 7 ( 4.07.13).
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.