MORENO & BROWN SL

Hoja M336675· NIF B83715946

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MORENO & BROWN SL

NIF
Hoja registral
IRUS1000271164660
Legal formSociedad Limitada (SL)
LocalityAlcalá de Henares
Register referenceTomo 19227 · Folio 95 · Hoja M336675
StatusVigente

Activity

MORENO & BROWN SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). The Spanish commercial register has published 5 filings for this company, from 16 January 2009 to 13 May 2011, across 4 distinct types of filing.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MORENO & BROWN SLCarrasco Ayuso IreneCarrasco Ayuso Irene

Beneficial owner (UBO)

Carrasco Ayuso Irene100 %

Individual · ultimate beneficial owner · since 16/01/2009

Beneficial owner network map

2 nodes Person Company
MORENO & BROWN SLCarrasco Ayuso IreneCarrasco Ayuso Irene

Registered actos

  1. Ceses/DimisionesPublished 13/05/2011· Registered 04/05/2011· I/A 6
  2. Declaración de unipersonalidadPublished 16/01/2009· Registered 07/01/2009· I/A 5
  3. Ceses/DimisionesPublished 16/01/2009· Registered 07/01/2009· I/A 5
  4. NombramientosPublished 16/01/2009· Registered 07/01/2009· I/A 5
  5. Modificaciones estatutariasPublished 16/01/2009· Registered 07/01/2009· I/A 5

Changes

  1. 16/01/2009Declaración de unipersonalidad

    CARRASCO AYUSO IRENE

  2. 16/01/2009Modificaciones estatutarias

Timeline (BORME)

  1. 13/05/2011#1211077
    Ceses/Dimisiones
    MORENO & BROWN SL. Ceses/Dimisiones. Adm. Unico: CARRASCO AYUSO IRENE. Datos registrales. T 19227 , F 95, S 8, H M 336675, I/A 6 ( 4.05.11).
  2. 16/01/2009#13278
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    MORENO & BROWN SL. Declaración de unipersonalidad. Socio único: CARRASCO AYUSO IRENE. Ceses/Dimisiones. Adm. Mancom.: ZALDIVAR HERRERO RAUL SENADOR;MORENO CALVO JOSE LUIS. Nombramientos. Adm. Unico: CARRASCO AYUSO IRENE. Modificaciones estatutarias. …

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 addressMAYOR 5, MADRID, ALCALÁ DE HENARES
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 — Madrid — are listed together, with their address.

Prospect this province