MORELL 11 INVERSIONES SL

Hoja MU106484· NIF B67866210

VigenteMurcia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
199 082,00 €
Incorporation :
24/11/2021
Director :
Ivan Morell Martinez

Legal information

Legal information for MORELL 11 INVERSIONES SL

NIF
Hoja registral
IRUS1000164019345
Legal formSociedad Limitada (SL)
Share capital199 082,00 €
Incorporation date24/11/2021
LocalityMurcia
Register referenceTomo 3555 · Folio 97 · Hoja MU106484
StatusVigente

Activity

MORELL 11 INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 24 November 2021. The Spanish commercial register has published 4 filings for this company, from 4 January 2022 to 19 March 2024, across 4 distinct types of filing. Its registered share capital is 199 082,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

CNAE 6420.- 6420.- Actividades de las sociedades holding, siendo esta la actividad principal de la mercantil. Aunque se dedicará a otras actividades como: La actuación como sociedad holding, pudiendo al efecto (i) constituir a participar, en concepto de socio o accionista, en otras sociedades, cua.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
MORELL 11 INVERSIONES…Ivan Morell MartinezIvan Morell MartinezGRUPO MUCHA MUCHACHA SLGRUPO MUCHA MUCHACHA…IGI INNOVACION, S.LIGI INNOVACION, S.LINNOVACION & MULTISERVICIO, SOCIEDAD LIMITADAINNOVACION & MULTISE…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MORELL 11 INVERSIONES…Ivan Morell MartinezIvan Morell MartinezIGI INNOVACION, S.LIGI INNOVACION, S.L

Beneficial owner (UBO)

Ivan Morell Martinez100 %

Individual · ultimate beneficial owner · since 04/01/2022

Beneficial owner network map

3 nodes Person Company
MORELL 11 INVERSIONES…Ivan Morell MartinezIvan Morell MartinezIGI INNOVACION, S.LIGI INNOVACION, S.L

Registered actos

  1. Cambio de domicilio socialPublished 19/03/2024· Registered 12/03/2024· I/A 2
  2. ConstituciónPublished 04/01/2022· Registered 28/12/2021· I/A 1
  3. Declaración de unipersonalidadPublished 04/01/2022· Registered 28/12/2021· I/A 1
  4. NombramientosPublished 04/01/2022· Registered 28/12/2021· I/A 1

Changes

  1. 19/03/2024Cambio de domicilio social

    C/ CRONISTA CARLOS VALCARCEL, 4, LA ALBERCA DE LAS (MURCIA)

  2. 04/01/2022Declaración de unipersonalidad

    IVAN MORELL MARTINEZ

Capital · events

  1. 04/01/2022Constitución
    Initial capital: 199 082,00 €

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. 19/03/2024#7993150
    Cambio de domicilio social
    MORELL 11 INVERSIONES SL. Cambio de domicilio social. C/ CRONISTA CARLOS VALCARCEL, 4, LA ALBERCA DE LAS (MURCIA). Datos registrales. T 3555 , F 97, S 8, H MU106484, I/A 2 (12.03.24).
  2. 04/01/2022#10554621
    ConstituciónDeclaración de unipersonalidadNombramientos
    MORELL 11 INVERSIONES SL. Constitución. Comienzo de operaciones: 24.11.21. Objeto social: CNAE 6420.- 6420.- Actividades de las sociedades holding, siendo esta la actividad principal de la mercantil. Aunque se dedicará a otras actividades como: La ac…

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/ CRONISTA CARLOS VALCARCEL, 4, LA ALBERCA DE LAS (MURCIA), Murcia
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector