MORENO OTTO SL
Hoja AL8155· NIF B04250627
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Moreno Otto Carlos Mateo
Legal information
Legal information for MORENO OTTO SL
Activity
MORENO OTTO SL is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Moreno Otto Carlos MateoSince 19/12/2019Administrador Único
Former
- Moreno Ruiz ManuelCeased on 19/12/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 30/12/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 30/12/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 30/12/2019· Registered 19/12/2019· I/A 3
- Ceses/DimisionesPublished 30/12/2019· Registered 19/12/2019· I/A 3
- NombramientosPublished 30/12/2019· Registered 19/12/2019· I/A 3
Changes
- 30/12/2019Declaración de unipersonalidad
MORENO OTTO CARLOS MATEO
Timeline (BORME)
- 30/12/2019#5731367Declaración de unipersonalidadCeses/DimisionesNombramientos
MORENO OTTO SL. Declaración de unipersonalidad. Socio único: MORENO OTTO CARLOS MATEO. Ceses/Dimisiones. Adm. Unico: MORENO RUIZ MANUEL. Nombramientos. Adm. Unico: MORENO OTTO CARLOS MATEO. Datos registrales. T 291 , F 40, S 8, H AL 8155, I/A 3 (19.1…
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.