MORCONVAL SOCIEDAD LIMITADA
Hoja V83524· NIF B97205462
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 776 114,00 €
- Directors :
- Pastor Mula Braulio, Catalan Paracuellos Francisco, Temprado Cerneguet Joaquin
Legal information
Legal information for MORCONVAL SOCIEDAD LIMITADA
Activity
MORCONVAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 7 filings for this company, from 17 July 2009 to 27 August 2019, across 5 distinct types of filing. Its registered share capital is 776 114,00 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Pastor Mula BraulioSince 11/11/2015Administrador Mancomunado
- Catalan Paracuellos FranciscoSince 20/08/2019Administrador Mancomunado
- Temprado Cerneguet JoaquinSince 11/11/2015Administrador Mancomunado
Former
- Catalan Lorente UrbanoCeased on 20/08/2019Administrador Mancomunado
- Pastor Mula AntonioCeased on 11/11/2015Consejero
- Escriba Muñoz Juan GabrielCeased on 11/11/2015Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/08/2019· Registered 20/08/2019· I/A 6
- NombramientosPublished 27/08/2019· Registered 20/08/2019· I/A 6
- Reducción de capitalPublished 11/03/2019· Registered 04/03/2019· I/A 5
- Ampliación de capitalPublished 04/02/2016· Registered 28/01/2016· I/A 4
- Ceses/DimisionesPublished 18/11/2015· Registered 11/11/2015· I/A 3
- NombramientosPublished 18/11/2015· Registered 11/11/2015· I/A 3
- Cambio de domicilio socialPublished 17/07/2009· Registered 08/07/2009· I/A 2
Changes
- 17/07/2009Cambio de domicilio social
C/ JESUS 42 - BAJO (VALENCIA)
Capital · events
- 11/03/2019Reducción de capitalResulting capital: 776 114,00 €
- 04/02/2016Ampliación de capitalResulting capital: 2 076 114,00 € (+1 931 874,00 €)
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)
- 27/08/2019#5559722Ceses/DimisionesNombramientos
MORCONVAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: CATALAN LORENTE URBANO. Nombramientos. Adm. Mancom.: CATALAN PARACUELLOS FRANCISCO. Datos registrales. T 7182, L 4485, F 27, S 8, H V 83524, I/A 6 (20.08.19).
- 11/03/2019#5300906Reducción de capital
MORCONVAL SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 1.300.000,00 Euros. Resultante Suscrito: 776.114,00 Euros. Datos registrales. T 7182, L 4485, F 27, S 8, H V 83524, I/A 5 ( 4.03.19).
- 04/02/2016#3699310Ampliación de capital
MORCONVAL SOCIEDAD LIMITADA. Ampliación de capital. Capital: 1.931.874,00 Euros. Resultante Suscrito: 2.076.114,00 Euros. Datos registrales. T 7182, L 4485, F 26, S 8, H V 83524, I/A 4 (28.01.16).
- 18/11/2015#3592325Ceses/DimisionesNombramientos
MORCONVAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: CATALAN LORENTE URBANO. Presidente: CATALAN LORENTE URBANO. Consejero: ESCRIBA MUÑOZ JUAN GABRIEL. Vicepresid.: ESCRIBA MUÑOZ JUAN GABRIEL. Consejero: PASTOR MULA ANTONIO. Vicesecret.: PASTOR … - 17/07/2009#310334Cambio de domicilio social
MORCONVAL SOCIEDAD LIMITADA. Cambio de domicilio social. C/ JESUS 42 - BAJO (VALENCIA). Datos registrales. T 7182, L 4485, F 26, S 8, H V 83524, I/A 2 ( 8.07.09).
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
Spanish companies in the same line of business — CNAE 6812 — are listed together.