MORAZAN INVERSION SOCIEDAD LIMITADA
Hoja V110991· NIF B97700264
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for MORAZAN INVERSION SOCIEDAD LIMITADA
Activity
MORAZAN INVERSION SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 9 filings for this company, from 23 April 2009 to 27 June 2011, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Ancanjane S A R LCeased on 15/06/2011Administrador Único
- Jane Checa DanielCeased on 27/06/2011Liquidador UnicoLiquidador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/06/2011· Registered 15/06/2011· I/A 11
- NombramientosPublished 27/06/2011· Registered 15/06/2011· I/A 11
- Modificaciones estatutariasPublished 27/06/2011· Registered 15/06/2011· I/A 11
- DisoluciónPublished 27/06/2011· Registered 15/06/2011· I/A 11
- ExtinciónPublished 27/06/2011· Registered 15/06/2011· I/A 11
- NombramientosPublished 28/09/2010· Registered 17/09/2010· I/A 10
- Ceses/DimisionesPublished 23/04/2009· Registered 14/04/2009· I/A 9
- NombramientosPublished 23/04/2009· Registered 14/04/2009· I/A 9
- Modificaciones estatutariasPublished 23/04/2009· Registered 14/04/2009· I/A 9
Changes
- 27/06/2011Disolución
- 27/06/2011Extinción
- 27/06/2011Modificaciones estatutarias
- 23/04/2009Modificaciones estatutarias
Timeline (BORME)
- 27/06/2011#1275948Ceses/DimisionesNombramientosModificaciones estatutariasDisoluciónExtinción
MORAZAN INVERSION SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: LB UK RE HOLDINGS LIMITED. Ceses/Dimisiones. Adm. Unico: ANCANJANE S A R L. Nombramientos. LiqUnico: JANE CHECA DANIEL. Modificaciones estatutarias. Cambi… - 28/09/2010#890839Nombramientos
MORAZAN INVERSION SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: REY CARDOS ERNESTO;SEGARRA COBO LUCIA. Datos registrales. T 8368, L 5659, F 55, S 8, H V 110991, I/A 10 (17.09.10).
- 23/04/2009#181768Ceses/DimisionesNombramientosModificaciones estatutarias
MORAZAN INVERSION SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: STOTT JAMES;PORTER BARRY. Nombramientos. Adm. Unico: ANCANJANE S A R L. Apo.Sol.: TRENOR GALINDO RAMON;REY CARDOS ERNESTO. Modificaciones estatutarias. Cambio del Organo de Administr…
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 — Valencia — are listed together, with their address.