MORENO CHAMARRETA S.L

Hoja BA29690

VigenteBadajoz
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Share capital :
10 000,00 €
Incorporation :
05/02/2019
Director :
Raul Garcia Gomez

Legal information

Legal information for MORENO CHAMARRETA S.L

NIF ·
Hoja registral
Share capital10 000,00 €
Incorporation date05/02/2019
Register referenceTomo 702 · Folio 142 · Hoja BA29690
StatusVigente

Activity

MORENO CHAMARRETA S.L has its registered office in Badajoz, Extremadura. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 5 February 2019. The Spanish commercial register has published 10 filings for this company, from 5 February 2019 to 22 January 2021, across 5 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

4619 Intermediarios del comercio de productos diversos.

Directors and representatives

Directors

Current

Former

Directors network map

16 nodes Person Company
MORENO CHAMARRETA S.LRaul Garcia GomezRaul Garcia GomezEXPLOTACIONES PRADA MANZANO SLEXPLOTACIONES PRADA …HARINAS GOMEZ SOCIEDAD ANONIMAHARINAS GOMEZ SOCIED…FARMAVEND CONSULTORES SLFARMAVEND CONSULTORE…SOLUCIONES DE CONSUMO SLSOLUCIONES DE CONSUM…STOCK MOSTOLES SLSTOCK MOSTOLES SLKHRU KHAY 2018 SLKHRU KHAY 2018 SLSACOF SLSACOF SLEXPONEIMPONE SLEXPONEIMPONE SLEXPIMPORDOS SLEXPIMPORDOS SLEXPX3IMPX3 SLEXPX3IMPX3 SLST MAT WORLD SLST MAT WORLD SLMOBILCO KITCHEN SOCIEDAD LIMITADAMOBILCO KITCHEN SOCI…COCINAS ECOLOGICAS 2012 SOCIEDAD LIMITADACOCINAS ECOLOGICAS 2…MESON PIEDRAS NEGRAS SLMESON PIEDRAS NEGRAS…

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
MORENO CHAMARRETA S.LJose Manuel Ramos GilJose Manuel Ramos GilMAR MENOR EXPORT IBERICA S.LMAR MENOR EXPORT IBE…EL INSPECTOR EXPORT 2019 S.LEL INSPECTOR EXPORT …GOLPE Y LLAVE ASOCIADOS S.LGOLPE Y LLAVE ASOCIA…EL EDEN BUSSINES 2019, SOCIEDAD LIMITADAEL EDEN BUSSINES 201…

Beneficial owner (UBO)

Jose Manuel Ramos Gil100 %

Individual · ultimate beneficial owner · since 05/02/2019

Beneficial owner network map

6 nodes Person Company
MORENO CHAMARRETA S.LJose Manuel Ramos GilJose Manuel Ramos GilMAR MENOR EXPORT IBERICA S.LMAR MENOR EXPORT IBE…EL INSPECTOR EXPORT 2019 S.LEL INSPECTOR EXPORT …GOLPE Y LLAVE ASOCIADOS S.LGOLPE Y LLAVE ASOCIA…EL EDEN BUSSINES 2019, SOCIEDAD LIMITADAEL EDEN BUSSINES 201…

Registered actos

  1. Ceses/DimisionesPublished 22/01/2021· Registered 15/01/2021· I/A 4
  2. NombramientosPublished 22/01/2021· Registered 15/01/2021· I/A 4
  3. Ceses/DimisionesPublished 20/01/2021· Registered 13/01/2021· I/A 3
  4. NombramientosPublished 20/01/2021· Registered 13/01/2021· I/A 3
  5. Ceses/DimisionesPublished 07/10/2019· Registered 30/09/2019· I/A 2
  6. NombramientosPublished 07/10/2019· Registered 30/09/2019· I/A 2
  7. ConstituciónPublished 05/02/2019· Registered 29/01/2019· I/A 1
  8. Declaración de unipersonalidadPublished 05/02/2019· Registered 29/01/2019· I/A 1
  9. NombramientosPublished 05/02/2019· Registered 29/01/2019· I/A 1

Capital · events

  1. 05/02/2019Constitución
    Initial capital: 10 000,00 €

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. 22/01/2021#6216678
    Ceses/DimisionesNombramientos
    MORENO CHAMARRETA S.L. Ceses/Dimisiones. Adm. Unico: SANTIAGO MONROY MANSO. Nombramientos. Adm. Unico: RAUL GARCIA GOMEZ. Datos registrales. T 702 , F 142, S 8, H BA 29690, I/A 4 (15.01.21).
  2. 20/01/2021#6211531
    Ceses/DimisionesNombramientos
    MORENO CHAMARRETA S.L. Ceses/Dimisiones. Adm. Unico: RUBEN DIEZ DIEZ. Nombramientos. Adm. Unico: SANTIAGO MONROY MANSO. Datos registrales. T 702 , F 142, S 8, H BA 29690, I/A 3 (13.01.21).
  3. 07/10/2019#5603569
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    MORENO CHAMARRETA S.L. Sociedad unipersonal. Cambio de identidad del socio único: RUBEN DIEZ DIEZ. Ceses/Dimisiones. Adm. Unico: JOSE MANUEL RAMOS GIL. Nombramientos. Adm. Unico: RUBEN DIEZ DIEZ. Datos registrales. T 702 , F 141, S 8, H BA 29690, I/A…
  4. 05/02/2019#5240161
    ConstituciónDeclaración de unipersonalidadNombramientos
    MORENO CHAMARRETA S.L. Constitución. Comienzo de operaciones: 28.01.19. Objeto social: 4619 Intermediarios del comercio de productos diversos. Domicilio: OLMO, 2 NO 3º B 06400 (DON BENITO). Capital: 10.000,00 Euros. Declaración de unipersonalidad. So…

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2019

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

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 addressOLMO, 2 NO 3º B 06400 (DON BENITO), Badajoz
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector