MOREBOR PROMOCIONES E INVERSIONES SL

Hoja B425882· NIF B65793317

VigenteBarcelona
Registered address :
Activity :
Servicios técnicos de arquitectura
Legal form :
Sociedad Limitada (SL)
Share capital :
938 309,00 €
Incorporation :
30/05/2012
Director :
Moreno Borlansa Eva

Legal information

Legal information for MOREBOR PROMOCIONES E INVERSIONES SL

NIF
Hoja registral
IRUS1000366534981
Legal formSociedad Limitada (SL)
Share capital938 309,00 €
Incorporation date30/05/2012
LocalitySant Cugat del Vallès
Register referenceTomo 43183 · Folio 135 · Hoja B425882
StatusVigente

Activity

MOREBOR PROMOCIONES E INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). It was incorporated on 30 May 2012. The Spanish commercial register has published 9 filings for this company, from 30 May 2012 to 6 August 2019, across 5 distinct types of filing. Its registered share capital is 938 309,00 €.

Economic activity (CNAE)

7111 · Servicios técnicos de arquitectura

Corporate purpose

ATIVIDADES PROPIAS DEL RAMO DE LA HOSTELERIA,RESTAURACION,Y CAFETERIA,COMPRAVENTA,COMERCIALIZACION,DISTRIBUCION,ELABORACION Y PREPARACION DE TODA CLASE DE PRODUCTOS ALIMENTICIOS,BEBIDS,PLATOS COMBINADOS,ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 06/08/2019· Registered 29/07/2019· I/A 6
  2. Cambio de domicilio socialPublished 29/06/2018· Registered 18/06/2018· I/A 5
  3. RevocacionesPublished 30/08/2016· Registered 19/08/2016· I/A 4
  4. NombramientosPublished 30/08/2016· Registered 19/08/2016· I/A 4
  5. NombramientosPublished 17/12/2014· Registered 09/12/2014· I/A 3
  6. Ampliación de capitalPublished 18/01/2013· Registered 11/01/2013· I/A 2
  7. ConstituciónPublished 30/05/2012· Registered 17/05/2012· I/A 1
  8. NombramientosPublished 30/05/2012· Registered 17/05/2012· I/A 1

Changes

  1. 06/08/2019Cambio de domicilio social

    CL PASSEIG GERANI Num.9 (SANT CUGAT DEL VALLES)

  2. 29/06/2018Cambio de domicilio social

    AV DE LA GENERALITAT Num.13 (ABRERA)

Capital · events

  1. 18/01/2013Ampliación de capital
    Resulting capital: 938 309,00 € (+935 309,00 €)
  2. 30/05/2012Constitución
    Initial 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)

  1. 06/08/2019#5532189
    Cambio de domicilio social
    MOREBOR PROMOCIONES E INVERSIONES SL. Cambio de domicilio social. CL PASSEIG GERANI Num.9 (SANT CUGAT DEL VALLES). Datos registrales. T 43183 , F 135, S 8, H B 425882, I/A 6 (29.07.19).
  2. 29/06/2018#4946995
    Cambio de domicilio social
    MOREBOR PROMOCIONES E INVERSIONES SL. Cambio de domicilio social. AV DE LA GENERALITAT Num.13 (ABRERA). Datos registrales. T 43183 , F 135, S 8, H B 425882, I/A 5 (18.06.18).
  3. 30/08/2016#4006443
    RevocacionesNombramientos
    MOREBOR PROMOCIONES E INVERSIONES SL. Revocaciones. ADM.SOLIDAR.: MORENO BORLANSA EVA;MATARO ALOS ANTONIO JOSE. Nombramientos. ADM.UNICO: MORENO BORLANSA EVA. Datos registrales. T 43183 , F 134, S 8, H B 425882, I/A 4 (19.08.16).
  4. 01/08/2016#3964537
    MOREBOR PROMOCIONES E INVERSIONES SL. Otros conceptos: INHABILITACION DE DON ANTONIO MATARO ALOS, POR UN PERIODO DE DOS AÑOS, EN VIRTUD DE SENTENCIA FIRME DE FECHA 30/03/2016, DICTADA POR EL JUZGADO MERCANTIL 1 DE ZARAGOZA. Datos registrales. T 43183…
  5. 17/12/2014#3113309
    Nombramientos
    MOREBOR PROMOCIONES E INVERSIONES SL. Nombramientos. APODERAD.SOL: TORNE CREUS JORDI. Datos registrales. T 43183 , F 134, S 8, H B 425882, I/A 3 ( 9.12.14).
  6. 18/01/2013#2076605
    Ampliación de capital
    MOREBOR PROMOCIONES E INVERSIONES SL. Ampliación de capital. Capital: 935.309,00 Euros. Resultante Suscrito: 938.309,00 Euros. Datos registrales. T 43183 , F 132, S 8, H B 425882, I/A 2 (11.01.13).
  7. 30/05/2012#1746664
    ConstituciónNombramientos
    MOREBOR PROMOCIONES E INVERSIONES SL. Constitución. Comienzo de operaciones: 1.06.12. Objeto social: ATIVIDADES PROPIAS DEL RAMO DE LA HOSTELERIA,RESTAURACION,Y CAFETERIA,COMPRAVENTA,COMERCIALIZACION,DISTRIBUCION,ELABORACION Y PREPARACION DE TODA CLA…

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 2012

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.

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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.

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 addressCL PASSEIG GERANI Num.9 (SANT CUGAT DEL VALLES), Sant Cugat del Vallès, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Servicios técnicos de arquitectura — are listed together.

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