MORCHE COMAPEDROSA, SOCIEDAD LIMITADA
Hoja T54692
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/08/2019
- Former name :
- MORCHE HOLDING B.V. SOCIEDAD LIMITADA
Legal information
Legal information for MORCHE COMAPEDROSA, SOCIEDAD LIMITADA
Activity
MORCHE COMAPEDROSA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. It was incorporated on 5 August 2019. The Spanish commercial register has published 7 filings for this company, from 5 August 2019 to 26 March 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
La compraventa, gestión y administación de valores representativos de fondos propios de entidades no residentes, así como de entidades reisdentes en territorio español.-
Directors and representatives
Directors
Former
- Fortea Marques Victor ManuelCeased on 19/03/2020Administrador Único
Directors network map
Cap table · shareholdings
- MORCHE IBERICA HOLDING, SOCIEDAD LIMITADA(formerly MORCHE IBERICA HOLDING SOCIEDAD LIMITADA)100 %
Legal entity · since 05/08/2019 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
MORCHE IBERICA HOLDING, SOCIEDAD LIMITADA100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 05/08/2019
Beneficial owner network map
Registered actos
- DisoluciónPublished 26/03/2020
- ExtinciónPublished 26/03/2020
- ConstituciónPublished 05/08/2019· Registered 29/07/2019· I/A 1
- Declaración de unipersonalidadPublished 05/08/2019· Registered 29/07/2019· I/A 1
- NombramientosPublished 05/08/2019· Registered 29/07/2019· I/A 1
- Cambio de denominación socialPublished 05/08/2019· Registered 29/07/2019· I/A 1
Capital · events
- 05/08/2019ConstituciónInitial capital: 3 000,00 €
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)
- 26/03/2020#5858719DisoluciónExtinción
MORCHE COMAPEDROSA, SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. T 3157 , F 16, S 8, H T 54692, I/Adilig (19.03.20). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 15/01/2020#5740138
MORCHE COMAPEDROSA, SOCIEDAD LIMITADA. Otros conceptos: CIERRE PROVICIONAL DE LA HOJA SOCIAL POR PLAZO DE SEIS MESES DE CONFORMIDAD CON LO PRECEPTUADO EN EL ARTICULO 231 DEL REGLAMENTO DEL REGISTRO MERCANTIL.- Datos registrales. T 3157 , F 16, S 8, H… - 05/08/2019#5531230
Company name: MORCHE HOLDING B.V. SOCIEDAD LIMITADA
ConstituciónDeclaración de unipersonalidadNombramientosCambio de denominación socialMORCHE HOLDING B.V. SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 8.07.19. Objeto social: La compraventa, gestión y administación de valores representativos de fondos propios de entidades no residentes, así como de entidades reisdentes en…
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 2019
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 — Tarragona — are listed together, with their address.