MORASAN SA

Hoja M53610· NIF A78412343

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Nerecan Hernandez Maria Eloisa

Legal information

Legal information for MORASAN SA

NIF
Hoja registral
IRUS1000242268871
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 3138 · Folio 63 · Hoja M53610
StatusVigente

Activity

MORASAN SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 19 July 2013 to 7 June 2024, across 5 distinct types of filing.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
MORASAN SANerecan Hernandez Maria EloisaNerecan Hernandez Ma…

Registered actos

  1. ReeleccionesPublished 07/06/2024· Registered 30/05/2024· I/A 16
  2. Ceses/DimisionesPublished 26/11/2018· Registered 19/11/2018· I/A 15
  3. NombramientosPublished 26/11/2018· Registered 19/11/2018· I/A 15
  4. NombramientosPublished 28/03/2018· Registered 21/03/2018· I/A 14
  5. ReeleccionesPublished 28/03/2018· Registered 21/03/2018· I/A 13
  6. Modificaciones estatutariasPublished 14/03/2014· Registered 06/03/2014· I/A 12
  7. Cambio de domicilio socialPublished 14/03/2014· Registered 06/03/2014· I/A 12
  8. ReeleccionesPublished 19/07/2013· Registered 12/07/2013· I/A 11

Changes

  1. 14/03/2014Cambio de domicilio social

    C/ MALDONADO 31 1º D (MADRID)

  2. 14/03/2014Modificaciones estatutarias

Timeline (BORME)

  1. 07/06/2024#8113513
    Reelecciones
    MORASAN SA. Reelecciones. Adm. Unico: NERECAN HERNANDEZ MARIA ELOISA. Datos registrales. S 8 , H M 53610, I/A 16 (30.05.24).
  2. 26/11/2018#5145111
    Ceses/DimisionesNombramientos
    MORASAN SA. Ceses/Dimisiones. Adm. Unico: AZQUETA NERECAN JOSE. Nombramientos. Adm. Unico: NERECAN HERNANDEZ MARIA ELOISA. Datos registrales. T 3138 , F 63, S 8, H M 53610, I/A 15 (19.11.18).
  3. 28/03/2018#4815914
    Nombramientos
    MORASAN SA. Nombramientos. Apoderado: AZQUETA CHURRUCA JOSE JUAN. Datos registrales. T 3138 , F 61, S 8, H M 53610, I/A 14 (21.03.18).
  4. 28/03/2018#4815913
    Reelecciones
    MORASAN SA. Reelecciones. Adm. Unico: AZQUETA NERECAN JOSE. Datos registrales. T 3138 , F 61, S 8, H M 53610, I/A 13 (21.03.18).
  5. 14/03/2014#2717454
    Modificaciones estatutariasCambio de domicilio social
    MORASAN SA. Modificaciones estatutarias. MODIFICADO EL ARTICULO 24º. Cambio de domicilio social. C/ MALDONADO 31 1º D (MADRID). Datos registrales. T 3138 , F 61, S 8, H M 53610, I/A 12 ( 6.03.14).
  6. 19/07/2013#2378200
    Reelecciones
    MORASAN SA. Reelecciones. Adm. Unico: AZQUETA NERECAN JOSE. Datos registrales. T 3138 , F 60, S 8, H M 53610, I/A 11 (12.07.13).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MALDONADO 31 1º D (MADRID), Madrid
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 — CNAE 7499 — are listed together.

Prospect this sectorAll companies in this sector