MOREAU REPRESENTACIONES SL
Hoja TF22750· NIF B38582102
- Registered address :
- Activity :
- Intermediarios del comercio de muebles, artículos para el hogar y ferretería
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Moreau Faria Lima Ligia
Legal information
Legal information for MOREAU REPRESENTACIONES SL
Activity
MOREAU REPRESENTACIONES SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Intermediarios del comercio de muebles, artículos para el hogar y ferretería” (CNAE 4615). The Spanish commercial register has published 5 filings for this company, from 22 October 2012 to 13 May 2024, across 5 distinct types of filing.
Economic activity (CNAE)
4615 · Intermediarios del comercio de muebles, artículos para el hogar y ferretería
Directors and representatives
Directors
Current
- Moreau Faria Lima LigiaSince 26/09/2012Administrador SolidarioAdministrador Único
Former
- Moreau Faria Maria ElenaCeased on 26/09/2012Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 13/05/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 13/05/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 13/05/2024· Registered 29/04/2024· I/A 4
- Cambio de domicilio socialPublished 24/05/2013· Registered 07/05/2013· I/A 3
- Ceses/DimisionesPublished 22/10/2012· Registered 26/09/2012· I/A 2
- NombramientosPublished 22/10/2012· Registered 26/09/2012· I/A 2
- Modificaciones estatutariasPublished 22/10/2012· Registered 26/09/2012· I/A 2
Changes
- 13/05/2024Declaración de unipersonalidad
LIGIA MOREAU FARIA LIMA
- 24/05/2013Cambio de domicilio social
C/ LOS SUEÑOS 11 (SANTA CRUZ DE TENERIFE)
- 22/10/2012Modificaciones estatutarias
Timeline (BORME)
- 13/05/2024#8074175Declaración de unipersonalidad
MOREAU REPRESENTACIONES SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: LIGIA MOREAU FARIA LIMA. Datos registrales. T 1981 , F 201, S 8, H TF 22750, I/A 4 (29.04.24).
- 24/05/2013#2292276Cambio de domicilio social
MOREAU REPRESENTACIONES SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ LOS SUEÑOS 11 (SANTA CRUZ DE TENERIFE). Datos registrales. T 1981 , F 201, S 8, H TF 22750, I/A 3 ( 7.05.13).
- 22/10/2012#1945346Ceses/DimisionesNombramientosModificaciones estatutarias
MOREAU REPRESENTACIONES SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: MOREAU FARIA LIMA LIGIA;MOREAU FARIA MARIA ELENA. Nombramientos. Adm. Unico: FARIA LIMA LIGIA MOREAU. Modificaciones estatutarias. Cambio del Organo de Administra…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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 — Intermediarios del comercio de muebles, artículos para el hogar y ferretería — are listed together.