MOREFRIGO SOCIEDAD LIMITADA

Hoja SE130101· NIF B05401872

Struck off · 24/06/2024Sevilla
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
14 000,00 €
Incorporation :
21/05/2021

Legal information

Legal information for MOREFRIGO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000041959455
Legal formSociedad Limitada (SL)
Share capital14 000,00 €
Incorporation date21/05/2021
Register referenceTomo 7045 · Folio 192 · Hoja SE130101
StatusLiquidada

Activity

MOREFRIGO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 21 May 2021. The Spanish commercial register has published 9 filings for this company, from 21 May 2021 to 24 June 2024, across 8 distinct types of filing. Its registered share capital is 14 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Transportes de mercancías por carretera.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
MOREFRIGO SOCIEDAD LI…Moreno Acuña CarmeloMoreno Acuña Carmelo

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MOREFRIGO SOCIEDAD LI…Moreno Acuña CarmeloMoreno Acuña CarmeloJUCARTRANS 2014 SOCIEDAD LIMITADAJUCARTRANS 2014 SOCI…

Beneficial owner (UBO)

Moreno Acuña Carmelo100 %

Individual · ultimate beneficial owner · since 21/05/2021

Beneficial owner network map

3 nodes Person Company
MOREFRIGO SOCIEDAD LI…Moreno Acuña CarmeloMoreno Acuña CarmeloJUCARTRANS 2014 SOCIEDAD LIMITADAJUCARTRANS 2014 SOCI…

Registered actos

  1. Ceses/DimisionesPublished 24/06/2024· Registered 17/06/2024· I/A 4
  2. NombramientosPublished 24/06/2024· Registered 17/06/2024· I/A 4
  3. DisoluciónPublished 24/06/2024· Registered 17/06/2024· I/A 4
  4. ExtinciónPublished 24/06/2024· Registered 17/06/2024· I/A 4
  5. Ampliación de capitalPublished 15/09/2021· Registered 08/09/2021· I/A 2
  6. Modificaciones estatutariasPublished 15/09/2021· Registered 08/09/2021· I/A 2
  7. ConstituciónPublished 21/05/2021· Registered 14/05/2021· I/A 1
  8. Declaración de unipersonalidadPublished 21/05/2021· Registered 14/05/2021· I/A 1
  9. NombramientosPublished 21/05/2021· Registered 14/05/2021· I/A 1

Changes

  1. 24/06/2024Disolución
  2. 24/06/2024Extinción
  3. 15/09/2021Modificaciones estatutarias
  4. 21/05/2021Declaración de unipersonalidad

    MORENO ACUÑA CARMELO

Capital · events

  1. 15/09/2021Ampliación de capital
    Resulting capital: 14 000,00 € (+5 000,00 €)
  2. 21/05/2021Constitución
    Initial capital: 9 000,00 €

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. 24/06/2024#8139502
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MOREFRIGO SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. LiqUnico: MORENO ACUÑA CARMELO. Adm. Unico: MORENO ACUÑA CARMELO. Nombramientos. LiqUnico: MORENO ACUÑA CARMELO. Otros conceptos: Cambio del Organo de Administrac…
  2. 15/09/2021#6605507
    Ampliación de capitalModificaciones estatutarias
    MOREFRIGO SOCIEDAD LIMITADA. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 14.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICACION DEL ARTICULO 6º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 70…
  3. 21/05/2021#6431393
    ConstituciónDeclaración de unipersonalidadNombramientos
    MOREFRIGO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 21.04.21. Objeto social: Transportes de mercancías por carretera. Domicilio: C/ ALBERTO LISTA 26 - 2º IZQUIERDA -CP 41.300- SAN (RINCONADA (LA)). Capital: 9.000,00 Euros. Declaración…

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 2021

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 addressC/ ALBERTO LISTA 26 - 2º IZQUIERDA -CP 41.300- SAN (RINCONADA (LA)), Sevilla
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector