MORENO OLIVERAS SL

Hoja GI31864· NIF B17737586

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
400 000,00 €
Directors :
Antonio Moreno Mingorance, Montserrat Oliveras Costa

Legal information

Legal information for MORENO OLIVERAS SL

NIF
Hoja registral
IRUS1000213374562
Legal formSociedad Limitada (SL)
Share capital400 000,00 €
LocalityFigueres
Phone
Register referenceTomo 1906 · Folio 220 · Hoja GI31864
StatusVigente

Activity

MORENO OLIVERAS SL is a Sociedad Limitada (SL) with its registered office in Figueres (Girona, Cataluña). The Spanish commercial register has published 5 filings for this company, from 23 February 2010 to 2 December 2022, across 5 distinct types of filing. Its registered share capital is 400 000,00 €.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
MORENO OLIVERAS SLAntonio Moreno MingoranceAntonio Moreno Mingo…Montserrat Oliveras CostaMontserrat Oliveras …CAU DEL SASTRE SLCAU DEL SASTRE SL

Cap table · shareholdings

  • CAU DEL SASTRE SL100 %

    Legal entity · since 02/12/2022 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
MORENO OLIVERAS SLCAU DEL SASTRE SLCAU DEL SASTRE SL

Beneficial owner (UBO)

CAU DEL SASTRE SL100 %Vigente

Legal entity · since 02/12/2022

Beneficial owner network map

2 nodes Person Company
MORENO OLIVERAS SLCAU DEL SASTRE SLCAU DEL SASTRE SL

Registered actos

  1. Declaración de unipersonalidadPublished 02/12/2022· Registered 25/11/2022· I/A 5
  2. Modificaciones estatutariasPublished 30/11/2021· Registered 24/11/2021· I/A 4
  3. Ceses/DimisionesPublished 23/03/2017· Registered 14/03/2017· I/A 3
  4. NombramientosPublished 23/03/2017· Registered 14/03/2017· I/A 3
  5. Ampliación de capitalPublished 23/02/2010· Registered 12/02/2010· I/A 2

Changes

  1. 02/12/2022Declaración de unipersonalidad

    CAU DEL SASTRE SL

  2. 30/11/2021Modificaciones estatutarias

Capital · events

  1. 23/02/2010Ampliación de capital
    Resulting capital: 400 000,00 € (+394 000,00 €)

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. 02/12/2022#7275065
    Declaración de unipersonalidad
    MORENO OLIVERAS SL. Declaración de unipersonalidad. Socio único: CAU DEL SASTRE SL. Datos registrales. T 1906 , F 220, S 8, H GI 31864, I/A 5 (25.11.22).
  2. 30/11/2021#6704491
    Modificaciones estatutarias
    MORENO OLIVERAS SL. Modificaciones estatutarias. Modificado el Artículo 8 de los estatutos sociales. Datos registrales. T 1906 , F 220, S 8, H GI 31864, I/A 4 (24.11.21).
  3. 23/03/2017#4301998
    Ceses/DimisionesNombramientos
    MORENO OLIVERAS SL. Ceses/Dimisiones. Adm. Solid.: ANTONIO MORENO MINGORANCE;MONTSERRAT OLIVERAS COSTA. Nombramientos. Adm. Mancom.: ANTONIO MORENO MINGORANCE;MONTSERRAT OLIVERAS COSTA. Otros conceptos: Cambio del Organo de Administración: Administra…
  4. 23/02/2010#602745
    Ampliación de capital
    MORENO OLIVERAS SL. Ampliación de capital. Capital: 394.000,00 Euros. Resultante Suscrito: 400.000,00 Euros. Datos registrales. T 1906 , F 219, S 8, H GI 31864, I/A 2 (12.02.10).

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/ Sant Domenech, 3., GIRONA, FIGUERES
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 — Girona — are listed together, with their address.

Prospect this province