MORENO-ENCINAS SL

Hoja PM36509· NIF B57039646

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Moreno Encinas Antonio

Legal information

Legal information for MORENO-ENCINAS SL

NIF
Hoja registral
IRUS1000091279974
Legal formSociedad Limitada (SL)
Register referenceTomo 1778 · Folio 218 · Hoja PM36509
StatusVigente

Activity

MORENO-ENCINAS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 4 filings for this company, from 18 July 2017 to 14 October 2020, across 4 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MORENO-ENCINAS SLMoreno Encinas AntonioMoreno Encinas Anton…

Registered actos

  1. Ceses/DimisionesPublished 14/10/2020· Registered 01/10/2020· I/A 5
  2. NombramientosPublished 14/10/2020· Registered 01/10/2020· I/A 5
  3. Cambio de domicilio socialPublished 27/11/2017· Registered 17/11/2017· I/A 4
  4. Modificaciones estatutariasPublished 18/07/2017· Registered 07/07/2017· I/A 3

Changes

  1. 27/11/2017Cambio de domicilio social

    C/ BACALLA 5 - PUERTO DE POLLENSA (POLLENSA)

  2. 18/07/2017Modificaciones estatutarias

Timeline (BORME)

  1. 14/10/2020#6071341
    Ceses/DimisionesNombramientos
    MORENO-ENCINAS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: MORENO PEREZ MANUEL;MORENO ENCINAS ANTONIO. Nombramientos. Adm. Unico: MORENO ENCINAS ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios …
  2. 27/11/2017#4634248
    Cambio de domicilio social
    MORENO-ENCINAS SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ BACALLA 5 - PUERTO DE POLLENSA (POLLENSA). Datos registrales. T 1778 , F 217, S 8, H PM 36509, I/A 4 (17.11.17).
  3. 18/07/2017#4464818
    Modificaciones estatutarias
    MORENO-ENCINAS SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Se modifica la retribución del Organo de Administración, y se modifica en su totalidad la redacción del Artículo 23º de los Esttutos. . Datos registrales. T 1778 , F 217, S 8, H …

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 addressC/ BACALLA 5 - PUERTO DE POLLENSA (POLLENSA), Illes Balears
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 4101 — are listed together.

Prospect this sectorAll companies in this sector