MORELO WORLD GROUP SL
Hoja M536663· NIF B86434685
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 18/04/2012
- Directors :
- Herrera Rubio Francisco- Jose, Bermudez Chacon Alvaro
Legal information
Legal information for MORELO WORLD GROUP SL
Activity
MORELO WORLD GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 18 April 2012. The Spanish commercial register has published 12 filings for this company, from 18 April 2012 to 20 January 2015, across 7 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
LA FABRICACION, DISTRIBUCION Y COMERCIALIZACION DE ALIMENTOS Y BEBIDAS. LAACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA.
Directors and representatives
Directors
Current
- Herrera Rubio Francisco- JoseSince 16/09/2013Administrador Único
- Bermudez Chacon AlvaroSince 12/01/2015Administrador Único
Former
- Serrano Pavon Juan LuisCeased on 16/09/2013Administrador Único
- Triguero Gomez Luis-MiguelCeased on 11/05/2012Administrador Único
Directors network map
Cap table · shareholdings
- INNOVATIVE BEVERAGES INC100 %
Legal entity · since 06/11/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
INNOVATIVE BEVERAGES INC100 %
Legal entity · since 06/11/2012
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/01/2015· Registered 12/01/2015· I/A 5
- NombramientosPublished 20/01/2015· Registered 12/01/2015· I/A 5
- Ceses/DimisionesPublished 26/09/2013· Registered 16/09/2013· I/A 4
- NombramientosPublished 26/09/2013· Registered 16/09/2013· I/A 4
- Declaración de unipersonalidadPublished 06/11/2012· Registered 25/10/2012· I/A 3
- Cambio de domicilio socialPublished 06/11/2012· Registered 25/10/2012· I/A 3
- Cambio de objeto socialPublished 06/11/2012· Registered 25/10/2012· I/A 3
- Ceses/DimisionesPublished 24/05/2012· Registered 11/05/2012· I/A 2
- NombramientosPublished 24/05/2012· Registered 11/05/2012· I/A 2
- Ampliacion del objeto socialPublished 24/05/2012· Registered 11/05/2012· I/A 2
- ConstituciónPublished 18/04/2012· Registered 09/04/2012· I/A 1
- NombramientosPublished 18/04/2012· Registered 09/04/2012· I/A 1
Changes
- 06/11/2012Cambio de domicilio social
PASEO DE LA CASTELLANA 259 C 18 - TORRE DE CRISTAL (MADRID)
- 06/11/2012Cambio de objeto social
LA FABRICACION, DISTRIBUCION Y COMERCIALIZACION DE ALIMENTOS Y BEBIDAS. LAACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA.
- 06/11/2012Declaración de unipersonalidad
INNOVATIVE BEVERAGES INC
- 24/05/2012Ampliación del objeto social
LA COMPRAVENTA DE SOLARES, INVERSIONES DE CAPITAL DE RIESGO.-
Capital · events
- 18/04/2012ConstituciónInitial 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)
- 20/01/2015#3147827Ceses/DimisionesNombramientos
MORELO WORLD GROUP SL. Ceses/Dimisiones. Adm. Unico: HERRERA RUBIO FRANCISCO-JOSE. Nombramientos. Adm. Unico: BERMUDEZ CHACON ALVARO. Datos registrales. T 29827 , F 128, S 8, H M 536663, I/A 5 (12.01.15).
- 26/09/2013#2464513Ceses/DimisionesNombramientos
MORELO WORLD GROUP SL. Ceses/Dimisiones. Adm. Unico: SERRANO PAVON JUAN LUIS. Nombramientos. Adm. Unico: HERRERA RUBIO FRANCISCO- JOSE. Datos registrales. T 29827 , F 127, S 8, H M 536663, I/A 4 (16.09.13).
- 06/11/2012#1971807Declaración de unipersonalidadCambio de domicilio socialCambio de objeto social
MORELO WORLD GROUP SL. Declaración de unipersonalidad. Socio único: INNOVATIVE BEVERAGES INC. Cambio de domicilio social. PASEO DE LA CASTELLANA 259 C 18 - TORRE DE CRISTAL (MADRID). Cambio de objeto social. LA FABRICACION, DISTRIBUCION Y COMERCIALIZ… - 24/05/2012#1738090Ceses/DimisionesNombramientosAmpliacion del objeto social
MORELO WORLD GROUP SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS-MIGUEL. Nombramientos. Adm. Unico: SERRANO PAVON JUAN LUIS. Ampliacion del objeto social. LA COMPRAVENTA DE SOLARES, INVERSIONES DE CAPITAL DE RIESGO.- Cambio de domicilio socia… - 18/04/2012#1689396ConstituciónNombramientos
MORELO WORLD GROUP SL. Constitución. Comienzo de operaciones: 23.03.12. Objeto social: ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA... Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.010,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS-MIGUEL. …
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.
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
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.