MORELL INNOVA SL
Hoja SE81221· NIF B91786145
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 16/01/2009
Legal information
Legal information for MORELL INNOVA SL
Activity
MORELL INNOVA SL is a Sociedad Limitada (SL) with its registered office in Gines (Sevilla, Andalucía). It was incorporated on 16 January 2009. The Spanish commercial register has published 9 filings for this company, from 16 January 2009 to 26 January 2018, across 6 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.
Corporate purpose
el asesoramiento y gestión de actividades turísticas.- La prestación de servicios guía, intérpretes y traductores.- La organización y gestión de estancias, reservas, visitas turísticas sin ser agencias de viajes.- La fabricación, exportación, explotación y venta de fertilizantes forestales.
Directors and representatives
Directors
Former
- Martinez Morell Hector LuisCeased on 26/01/2018LiqUnicoLiquidador Único
Directors network map
Cap table · shareholdings
Individual · since 26/01/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martinez Morell Hector Luis100 %
Individual · ultimate beneficial owner · since 26/01/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/01/2018· Registered 16/01/2018· I/A 2
- NombramientosPublished 26/01/2018· Registered 16/01/2018· I/A 2
- DisoluciónPublished 26/01/2018· Registered 16/01/2018· I/A 2
- ExtinciónPublished 26/01/2018· Registered 16/01/2018· I/A 2
- ConstituciónPublished 16/01/2009· Registered 26/12/2008· I/A 1
- Declaración de unipersonalidadPublished 16/01/2009· Registered 26/12/2008· I/A 1
- NombramientosPublished 16/01/2009· Registered 26/12/2008· I/A 1
Changes
- 26/01/2018Disolución
- 26/01/2018Extinción
- 16/01/2009Declaración de unipersonalidad
MARTINEZ MORELL HECTOR LUIS
Capital · events
- 16/01/2009ConstituciónInitial capital: 3 010,00 €
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)
- 26/01/2018#4716870Ceses/DimisionesNombramientosDisoluciónExtinción
MORELL INNOVA SL. Ceses/Dimisiones. LiqUnico: MARTINEZ MORELL HECTOR LUIS. Adm. Unico: MARTINEZ MORELL HECTOR LUIS. Socio único: MARTINEZ MORELL HECTOR LUIS. Nombramientos. LiqUnico: MARTINEZ MORELL HECTOR LUIS. Otros conceptos: Cambio del Organo de … - 13/11/2017#4615073
MORELL INNOVA SL. Reapertura hoja registral. Datos registrales. T 5012 , F 1, S 8, H SE 81221, I/A 1 2 ( 3.11.17).
- 24/08/2016#3998177
MORELL INNOVA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 5012 , F 1, S 8, H SE 81221, I/A 1 1 ( 8.06.16).
- 16/01/2009#13603ConstituciónDeclaración de unipersonalidadNombramientos
MORELL INNOVA SL. Constitución. Comienzo de operaciones: 1.01.09. Objeto social: el asesoramiento y gestión de actividades turísticas.- La prestación de servicios guía, intérpretes y traductores.- La organización y gestión de estancias, reservas, vis…
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 2009
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.