MORENO GRISKEVICH SL

Hoja MA140909· NIF B93563682

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/08/2017
Director :
Moreno Gallego Pedro

Legal information

Legal information for MORENO GRISKEVICH SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/08/2017
LocalityMálaga
Register referenceTomo 5645 · Folio 165 · Hoja MA140909
StatusVigente

Activity

MORENO GRISKEVICH SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 23 August 2017. The Spanish commercial register has published 3 filings for this company, from 23 August 2017 to 28 February 2025, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La compra, venta, alquiler y administración de bienes inmuebles. Turismo, hostelería y restauración. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Actividades inmobiliarias. Mediación o intermediación en actividades profesionales. Industrias manufactureras.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
MORENO GRISKEVICH SLMoreno Gallego PedroMoreno Gallego PedroCENTRO DE NEGOCIOS CENEMAN SLCENTRO DE NEGOCIOS C…SALON DE JUEGOS LA RULETA SLSALON DE JUEGOS LA R…PAULRENT SLPAULRENT SLCLAY GESTION SLCLAY GESTION SLLOGISTICA DEL GUADAIRA SOCIEDAD LIMITADALOGISTICA DEL GUADAI…

Registered actos

  1. NombramientosPublished 28/02/2025· Registered 21/02/2025· I/A 2
  2. ConstituciónPublished 23/08/2017· Registered 10/08/2017· I/A 1
  3. NombramientosPublished 23/08/2017· Registered 10/08/2017· I/A 1

Capital · events

  1. 23/08/2017Constitución
    Initial capital: 3 000,00 €

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. 28/02/2025#8517070
    Nombramientos
    MORENO GRISKEVICH SL. Nombramientos. Apoderado: MORENO MUÑOZ PEDRO. Datos registrales. S 8 , H MA140909, I/A 2 (21.02.25).
  2. 23/08/2017#4516376
    ConstituciónNombramientos
    MORENO GRISKEVICH SL. Constitución. Comienzo de operaciones: 28.07.17. Objeto social: La compra, venta, alquiler y administración de bienes inmuebles. Turismo, hostelería y restauración. Comercio al por mayor y al por menor. Distribución comercial. I

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 2017

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 addressPLAZA DIEGO VAZQUEZ OTERO 6 (MALAGA), Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.