MORCINVER SL

Hoja M499385· NIF B85882876

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
28 006,00 €
Incorporation :
06/05/2010
Director :
Guijarro Gonzalez Veronica

Legal information

Legal information for MORCINVER SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital28 006,00 €
Incorporation date06/05/2010
LocalityMadrid
Register referenceTomo 27710 · Folio 35 · Hoja M499385
StatusVigente

Activity

MORCINVER SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 6 May 2010. The Spanish commercial register has published 12 filings for this company, from 6 May 2010 to 6 February 2012, across 7 distinct types of filing. Its registered share capital is 28 006,00 €.

Corporate purpose

LA EXPLOTACION DE NEGOCIOS DE HOSTELERIA DIRECTAMENTE O POR CONTRATA O CONCESION DE ENTIDADES PUBLICAS Y PRIVADAS...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MORCINVER SLGuijarro Gonzalez VeronicaGuijarro Gonzalez Ve…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MORCINVER SLGuijarro Gonzalez VeronicaGuijarro Gonzalez Ve…

Beneficial owner (UBO)

Guijarro Gonzalez Veronica100 %

Individual · ultimate beneficial owner · since 06/02/2012

Beneficial owner network map

2 nodes Person Company
MORCINVER SLGuijarro Gonzalez VeronicaGuijarro Gonzalez Ve…

Registered actos

  1. Declaración de unipersonalidadPublished 06/02/2012· Registered 26/01/2012· I/A 5
  2. Cambio de domicilio socialPublished 06/02/2012· Registered 26/01/2012· I/A 5
  3. Ceses/DimisionesPublished 03/02/2012· Registered 24/01/2012· I/A 4
  4. NombramientosPublished 03/02/2012· Registered 24/01/2012· I/A 4
  5. Modificaciones estatutariasPublished 03/02/2012· Registered 24/01/2012· I/A 4
  6. Ampliación de capitalPublished 02/01/2012· Registered 21/12/2011· I/A 3
  7. Ceses/DimisionesPublished 24/08/2010· Registered 13/08/2010· I/A 2
  8. NombramientosPublished 24/08/2010· Registered 13/08/2010· I/A 2
  9. Modificaciones estatutariasPublished 24/08/2010· Registered 13/08/2010· I/A 2
  10. Cambio de domicilio socialPublished 24/08/2010· Registered 13/08/2010· I/A 2
  11. ConstituciónPublished 06/05/2010· Registered 27/04/2010· I/A 1
  12. NombramientosPublished 06/05/2010· Registered 27/04/2010· I/A 1

Changes

  1. 06/02/2012Cambio de domicilio social

    PASEO ALBERTO PALACIOS 50 (MADRID)

  2. 06/02/2012Declaración de unipersonalidad

    GUIJARRO GONZALEZ VERONICA

  3. 03/02/2012Modificaciones estatutarias
  4. 24/08/2010Cambio de domicilio social

    C/ NAVARRA, 20 (SAN MARTIN DE LA VEGA)

  5. 24/08/2010Modificaciones estatutarias

Capital · events

  1. 02/01/2012Ampliación de capital
    Resulting capital: 28 006,00 € (+25 000,00 €)
  2. 06/05/2010Constitución
    Initial capital: 3 006,00 €

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. 06/02/2012#1577317
    Declaración de unipersonalidadCambio de domicilio social
    MORCINVER SL. Declaración de unipersonalidad. Socio único: GUIJARRO GONZALEZ VERONICA. Cambio de domicilio social. PASEO ALBERTO PALACIOS 50 (MADRID). Datos registrales. T 27710 , F 35, S 8, H M 499385, I/A 5 (26.01.12).
  2. 03/02/2012#1574219
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MORCINVER SL. Ceses/Dimisiones. Adm. Solid.: MORENO ESCUDERO JOSE MANUEL;ROSELL LOPEZ MARIA CARMEN. Nombramientos. Adm. Unico: GUIJARRO GONZALEZ VERONICA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a …
  3. 02/01/2012#10420011
    Ampliación de capital
    MORCINVER SL. Ampliación de capital. Capital: 25.000,00 Euros. Resultante Suscrito: 28.006,00 Euros. Datos registrales. T 27710 , F 32, S 8, H M 499385, I/A 3 (21.12.11).
  4. 24/08/2010#854633
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    MORCINVER SL. Ceses/Dimisiones. Adm. Unico: MORCILLO COLOMER CARLOS. Nombramientos. Adm. Solid.: MORENO ESCUDERO JOSE MANUEL;ROSELL LOPEZ MARIA CARMEN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administra…
  5. 06/05/2010#709680
    ConstituciónNombramientos
    MORCINVER SL. Constitución. Comienzo de operaciones: 26.03.10. Objeto social: LA EXPLOTACION DE NEGOCIOS DE HOSTELERIA DIRECTAMENTE O POR CONTRATA O CONCESION DE ENTIDADES PUBLICAS Y PRIVADAS... Domicilio: PASEO ALBERTO PALACIOS, NUMERO 50 (MADRID). …

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 addressPASEO ALBERTO PALACIOS 50 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province