MORENO DE PAZ SA

Hoja M43358· NIF A78891710

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Moreno Garcia Tomas, Moreno De Paz Cesar, De Paz Santamaria Isabel

Legal information

Legal information for MORENO DE PAZ SA

NIF
Hoja registral
IRUS1000242771666
Legal formSociedad Anónima (SA)
LocalityAlcalá de Henares
Phone
Register referenceTomo 31334 · Folio 181 · Hoja M43358
StatusVigente

Activity

MORENO DE PAZ SA is a Sociedad Anónima (SA) with its registered office in Alcalá de Henares (Madrid). The Spanish commercial register has published 5 filings for this company, from 26 August 2013 to 6 July 2023, across 2 distinct types of filing.

Economic activity (CNAE)

4683

Directors and representatives

Directors

Current

Directors network map

13 nodes Person Company
MORENO DE PAZ SADe Paz Santamaria IsabelDe Paz Santamaria Is…Moreno De Paz CesarMoreno De Paz CesarMoreno Garcia TomasMoreno Garcia TomasCARBONATOS BLANCOS ANDALUCES SACARBONATOS BLANCOS A…MATERIALES DE CONSTRUCCION M P SLMATERIALES DE CONSTR…EDICONST ADAMUZ SLEDICONST ADAMUZ SLGRUAS RACING ASISTENCIA SAGRUAS RACING ASISTEN…JABBAR INVERSIONES SAJABBAR INVERSIONES SATRANSPORTES DOMINGUEZ MORENO SATRANSPORTES DOMINGUE…INSTALACIONES ELECTRICAS QUINTANILLA SLINSTALACIONES ELECTR…GARMO PUBLICIDAD SLGARMO PUBLICIDAD SLCARBONES GARCIA MORENO SLCARBONES GARCIA MORE…

Registered actos

  1. Modificaciones estatutariasPublished 06/07/2023· Registered 29/06/2023· I/A 14
  2. ReeleccionesPublished 06/07/2023· Registered 29/06/2023· I/A 13
  3. ReeleccionesPublished 08/11/2017· Registered 30/10/2017· I/A 12
  4. ReeleccionesPublished 27/08/2013· Registered 19/08/2013· I/A 11
  5. ReeleccionesPublished 26/08/2013· Registered 16/08/2013· I/A 10

Changes

  1. 06/07/2023Modificaciones estatutarias

Timeline (BORME)

  1. 06/07/2023#7614175
    Modificaciones estatutarias
    MORENO DE PAZ SA. Modificaciones estatutarias. 18. Modificación del artículo 18º de los estatutos sociales.. Datos registrales. T 31334 , F 181, S 8, H M 43358, I/A 14 (29.06.23).
  2. 06/07/2023#7614174
    Reelecciones
    MORENO DE PAZ SA. Reelecciones. Consejero: MORENO GARCIA TOMAS. Presidente: MORENO GARCIA TOMAS. Consejero: MORENO DE PAZ CESAR. Secretario: MORENO DE PAZ CESAR. Consejero: DE PAZ SANTAMARIA ISABEL. Con.Delegado: MORENO DE PAZ CESAR. Datos registrale…
  3. 08/11/2017#4610621
    Reelecciones
    MORENO DE PAZ SA. Reelecciones. Consejero: MORENO GARCIA TOMAS. Presidente: MORENO GARCIA TOMAS. Consejero: MORENO DE PAZ CESAR. Secretario: MORENO DE PAZ CESAR. Consejero: DE PAZ SANTAMARIA ISABEL. Con.Delegado: MORENO DE PAZ CESAR. Datos registrale…
  4. 27/08/2013#2428989
    Reelecciones
    MORENO DE PAZ SA. Reelecciones. Consejero: MORENO GARCIA TOMAS. Presidente: MORENO GARCIA TOMAS. Consejero: MORENO DE PAZ CESAR. Secretario: MORENO DE PAZ CESAR. Consejero: DE PAZ SANTAMARIA ISABEL. Con.Delegado: MORENO DE PAZ CESAR. Datos registrale…
  5. 26/08/2013#2427553
    Reelecciones
    MORENO DE PAZ SA. Reelecciones. Consejero: MORENO GARCIA TOMAS. Presidente: MORENO GARCIA TOMAS. Consejero: MORENO DE PAZ CESAR. Secretario: MORENO DE PAZ CESAR. Consejero: DE PAZ SANTAMARIA ISABEL. Con.Delegado: MORENO DE PAZ CESAR. Datos registrale…

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

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 addressPOLIGONO BAÑUELOS PARCELA 11, MADRID, ALCALÁ DE HENARES
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 — CNAE 4683 — are listed together.

Prospect this sectorAll companies in this sector