MORASSI ADVISORY SERVICES SL

Hoja M493345· NIF B85873396

Struck off · 12/12/2023Madrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
12 000,00 €
Incorporation :
16/02/2010

Legal information

Legal information for MORASSI ADVISORY SERVICES SL

NIF
Hoja registral
IRUS1000284794582
Legal formSociedad Limitada (SL)
Share capital12 000,00 €
Incorporation date16/02/2010
LocalityLas Rozas de Madrid
Register referenceTomo 27375 · Folio 54 · Hoja M493345
StatusLiquidada

Activity

MORASSI ADVISORY SERVICES SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 16 February 2010. The Spanish commercial register has published 11 filings for this company, from 16 February 2010 to 12 December 2023, across 8 distinct types of filing. Its registered share capital is 12 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

La prestación de servicios de consultoría estratégica y asesoramiento especializado en las distintas áreas de la gestión, dirección y administración de empresas, incluyendo gestión comercial, marketing, organización y recursos humanos,.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
MORASSI ADVISORY SERV…Morassi RobertoMorassi Roberto

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MORASSI ADVISORY SERV…Morassi RobertoMorassi Roberto

Beneficial owner (UBO)

Morassi Roberto100 %

Individual · ultimate beneficial owner · since 16/02/2010

Beneficial owner network map

2 nodes Person Company
MORASSI ADVISORY SERV…Morassi RobertoMorassi Roberto

Registered actos

  1. Ceses/DimisionesPublished 12/12/2023· Registered 01/12/2023· I/A 5
  2. NombramientosPublished 12/12/2023· Registered 01/12/2023· I/A 5
  3. DisoluciónPublished 12/12/2023· Registered 01/12/2023· I/A 5
  4. ExtinciónPublished 12/12/2023· Registered 01/12/2023· I/A 5
  5. Cambio de domicilio socialPublished 05/05/2017· Registered 25/04/2017· I/A 4
  6. Ceses/DimisionesPublished 04/01/2011· Registered 24/12/2010· I/A 3
  7. NombramientosPublished 04/01/2011· Registered 24/12/2010· I/A 3
  8. Ampliacion del objeto socialPublished 04/01/2011· Registered 24/12/2010· I/A 2
  9. ConstituciónPublished 16/02/2010· Registered 02/02/2010· I/A 1
  10. Declaración de unipersonalidadPublished 16/02/2010· Registered 02/02/2010· I/A 1
  11. NombramientosPublished 16/02/2010· Registered 02/02/2010· I/A 1

Changes

  1. 12/12/2023Disolución
  2. 12/12/2023Extinción
  3. 05/05/2017Cambio de domicilio social

    C/ MERIDA 16 (ROZAS DE MADRID (LAS))

  4. 04/01/2011Ampliación del objeto social

    COMPRA, VENTA Y ALQUILER DE TODO TIPO DE BIENES INMUEBLES, ACTIVIDADES DE IMPORTACION Y EXPORTACION, ETC.

  5. 16/02/2010Declaración de unipersonalidad

    MORASSI ROBERTO

Capital · events

  1. 16/02/2010Constitución
    Initial capital: 12 000,00 €

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. 12/12/2023#7835455
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MORASSI ADVISORY SERVICES SL. Ceses/Dimisiones. Adm. Unico: DEL BLANCO PUENTE MARIA ROCIO. Nombramientos. Liquidador: MORASSI ROBERTO. Disolución. Voluntaria. Extinción. Datos registrales. T 27375 , F 54, S 8, H M 493345, I/A 5 ( 1.12.23).
  2. 05/05/2017#4360510
    Cambio de domicilio social
    MORASSI ADVISORY SERVICES SL. Cambio de domicilio social. C/ MERIDA 16 (ROZAS DE MADRID (LAS)). Datos registrales. T 27375 , F 54, S 8, H M 493345, I/A 4 (25.04.17).
  3. 04/01/2011#10410927
    Ceses/DimisionesNombramientos
    MORASSI ADVISORY SERVICES SL. Ceses/Dimisiones. Adm. Unico: MORASSI ROBERTO. Nombramientos. Adm. Unico: DEL BLANCO PUENTE MARIA ROCIO. Datos registrales. T 27375 , F 53, S 8, H M 493345, I/A 3 (24.12.10).
  4. 04/01/2011#10410926
    Ampliacion del objeto social
    MORASSI ADVISORY SERVICES SL. Ampliacion del objeto social. COMPRA, VENTA Y ALQUILER DE TODO TIPO DE BIENES INMUEBLES, ACTIVIDADES DE IMPORTACION Y EXPORTACION, ETC. Datos registrales. T 27375 , F 52, S 8, H M 493345, I/A 2 (24.12.10).
  5. 16/02/2010#592081
    ConstituciónDeclaración de unipersonalidadNombramientos
    MORASSI ADVISORY SERVICES SL. Constitución. Comienzo de operaciones: 1.02.10. Objeto social: La prestación de servicios de consultoría estratégica y asesoramiento especializado en las distintas áreas de la gestión, dirección y administración de empre…

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 2010

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/ MERIDA 16 (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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