MOREL Y RODE SL

Hoja M587212· NIF B87071452

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 968 893,00 €
Incorporation :
25/09/2014
Director :
Yulzari Olivier Felix

Legal information

Legal information for MOREL Y RODE SL

NIF
Hoja registral
IRUS1000293077467
Legal formSociedad Limitada (SL)
Share capital1 968 893,00 €
Incorporation date25/09/2014
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 32623 · Folio 147 · Hoja M587212
StatusVigente

Activity

MOREL Y RODE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 25 September 2014. The Spanish commercial register has published 7 filings for this company, from 25 September 2014 to 27 December 2022, across 5 distinct types of filing. Its registered share capital is 1 968 893,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

Comprar vender, alquilar, parcelar y urbanizar solares, terrenos y fincas de cualquier naturaleza, pudiendo proceder a la edificación de los mismos y a su enajenación, íntegramente, en forma parcial o en régimen de propiedad horizontal, así como gestionar explotar y administrar dichas propiedades in.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MOREL Y RODE SLYulzari Olivier FelixYulzari Olivier Felix

Registered actos

  1. Cambio de domicilio socialPublished 27/12/2022· Registered 19/12/2022· I/A 4
  2. Ampliación de capitalPublished 14/02/2022· Registered 07/02/2022· I/A 3
  3. Ceses/DimisionesPublished 11/02/2022· Registered 05/02/2022· I/A 2
  4. NombramientosPublished 11/02/2022· Registered 05/02/2022· I/A 2
  5. Cambio de domicilio socialPublished 11/02/2022· Registered 05/02/2022· I/A 2
  6. ConstituciónPublished 25/09/2014· Registered 12/09/2014· I/A 1
  7. NombramientosPublished 25/09/2014· Registered 12/09/2014· I/A 1

Changes

  1. 27/12/2022Cambio de domicilio social

    C/ CASTELLO 82 6º - IZDA

  2. 11/02/2022Cambio de domicilio social

    C/ VELAZQUEZ 70, 3 PLANTA (MADRID)

Capital · events

  1. 14/02/2022Ampliación de capital
    Resulting capital: 1 968 893,00 € (+1 818 893,00 €)
  2. 25/09/2014Constitución
    Initial capital: 150 000,00 €

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. 27/12/2022#7310520
    Cambio de domicilio social
    MOREL Y RODE SL. Cambio de domicilio social. C/ CASTELLO 82 6º - IZDA. (MADRID). Datos registrales. T 32623 , F 147, S 8, H M 587212, I/A 4 (19.12.22).
  2. 14/02/2022#6810143
    Ampliación de capital
    MOREL Y RODE SL. Ampliación de capital. Capital: 1.818.893,00 Euros. Resultante Suscrito: 1.968.893,00 Euros. Datos registrales. T 32623 , F 146, S 8, H M 587212, I/A 3 ( 7.02.22).
  3. 11/02/2022#6808356
    Ceses/DimisionesNombramientosCambio de domicilio social
    MOREL Y RODE SL. Ceses/Dimisiones. Adm. Solid.: YULZARI OLIVIER FELIX;YULZARI LAURE ANNE MARIE;YULZARI IRIS DIANE PASCALE;YULZARI FELIX ADRIEN PASCAL. Nombramientos. Adm. Unico: YULZARI OLIVIER FELIX. Otros conceptos: Cambio del Organo de Administrac…
  4. 25/09/2014#2982352
    ConstituciónNombramientos
    MOREL Y RODE SL. Constitución. Comienzo de operaciones: 25.07.14. Objeto social: Comprar vender, alquilar, parcelar y urbanizar solares, terrenos y fincas de cualquier naturaleza, pudiendo proceder a la edificación de los mismos y a su enajenación, í…

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 2014

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/ CASTELLO 82 6º - IZDA, Madrid
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector