MORATE MALLORCA SOCIEDAD LIMITADA
Hoja M167135· NIF B28319937
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for MORATE MALLORCA SOCIEDAD LIMITADA
Activity
MORATE MALLORCA SOCIEDAD LIMITADA 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 8 filings for this company, from 12 December 2011 to 30 August 2019, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Former
- Morate Del Fresno FelipeCeased on 23/08/2019VicepresidenteConsejero
- Morate Leon Maria FernandaCeased on 23/08/2019Consejero Delegado SolidarioConsejeroSecretario
- Morate Leon CelestinoCeased on 23/08/2019Consejero
- Morate Martinez-Guisasola PedroCeased on 23/08/2019ConsejeroLiquidador
- Morate Leon FelipeCeased on 20/11/2013Consejero
- Morate Leon MisaelCeased on 20/11/2013Consejero
- Morate Leon PedroCeased on 20/11/2013Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/08/2019· Registered 23/08/2019· I/A 11
- NombramientosPublished 30/08/2019· Registered 23/08/2019· I/A 11
- DisoluciónPublished 30/08/2019· Registered 23/08/2019· I/A 11
- ExtinciónPublished 30/08/2019· Registered 23/08/2019· I/A 11
- Ceses/DimisionesPublished 27/11/2013· Registered 20/11/2013· I/A 10
- NombramientosPublished 27/11/2013· Registered 20/11/2013· I/A 10
- ReeleccionesPublished 27/11/2013· Registered 20/11/2013· I/A 10
- Cambio de domicilio socialPublished 12/12/2011· Registered 23/11/2011· I/A 9
Changes
- 30/08/2019Disolución
- 30/08/2019Extinción
- 12/12/2011Cambio de domicilio social
AVDA DEL BRASIL 17 (MADRID)
Timeline (BORME)
- 30/08/2019#5564445Ceses/DimisionesNombramientosDisoluciónExtinción
MORATE MALLORCA SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: MORATE MARTINEZ-GUISASOLA PEDRO. Consejero: MORATE MARTINEZ-GUISASOLA PEDRO;MORATE DEL FRESNO FELIPE;MORATE LEON CELESTINO;MORATE LEON MARIA FERNANDA. Secretario: MORATE LEON MARIA FERN… - 27/11/2013#2557417Ceses/DimisionesNombramientosReelecciones
MORATE MALLORCA SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: MORATE LEON FELIPE. Presidente: MORATE LEON FELIPE. Cons.Del.Sol: MORATE LEON FELIPE. Consejero: MORATE LEON PEDRO;MORATE LEON MISAEL. Nombramientos. Consejero: MORATE MARTINEZ- GUISASOL… - 12/12/2011#1496029Cambio de domicilio social
MORATE MALLORCA SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA DEL BRASIL 17 (MADRID). Datos registrales. T 24602 , F 65, S 8, H M 167135, I/A 9 (23.11.11).
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.
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Contact details
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.