MORENO Y MISUT SL

Hoja CO26845· NIF B14820427

VigenteCórdoba
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Directors :
Andino Perez Jose Andres, Ordoñez Galvez Jose

Legal information

Legal information for MORENO Y MISUT SL

NIF
Hoja registral
IRUS1000013466453
Legal formSociedad Limitada (SL)
LocalityBaena
Register referenceTomo 2034 · Folio 184 · Hoja CO26845
StatusVigente

Activity

MORENO Y MISUT SL is a Sociedad Limitada (SL) with its registered office in Baena (Córdoba, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 20 January 2011 to 25 August 2011, across 5 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
MORENO Y MISUT SLAndino Perez Jose AndresAndino Perez Jose An…Ordoñez Galvez JoseOrdoñez Galvez JoseMONTAJES ELECTRICOS ORDANS SLMONTAJES ELECTRICOS …ORDANS SOLAR SLORDANS SOLAR SLYEGUADA ANDOR SLYEGUADA ANDOR SLANDOR SYSTEM SLANDOR SYSTEM SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MORENO Y MISUT SLVargas Misut MiguelVargas Misut Miguel

Beneficial owner (UBO)

Vargas Misut Miguel100 %

Individual · ultimate beneficial owner · since 20/01/2011

Beneficial owner network map

2 nodes Person Company
MORENO Y MISUT SLVargas Misut MiguelVargas Misut Miguel

Registered actos

  1. Ceses/DimisionesPublished 25/08/2011· Registered 16/08/2011· I/A 4
  2. NombramientosPublished 25/08/2011· Registered 16/08/2011· I/A 4
  3. Modificaciones estatutariasPublished 25/08/2011· Registered 16/08/2011· I/A 4
  4. Cambio de domicilio socialPublished 25/08/2011· Registered 16/08/2011· I/A 4
  5. Declaración de unipersonalidadPublished 20/01/2011· Registered 11/01/2011· I/A 3
  6. Ceses/DimisionesPublished 20/01/2011· Registered 11/01/2011· I/A 3
  7. NombramientosPublished 20/01/2011· Registered 11/01/2011· I/A 3
  8. Modificaciones estatutariasPublished 20/01/2011· Registered 11/01/2011· I/A 3
  9. Cambio de domicilio socialPublished 20/01/2011· Registered 11/01/2011· I/A 3

Changes

  1. 25/08/2011Cambio de domicilio social

    CTRA ROSALES Km 13 (BAENA)

  2. 25/08/2011Modificaciones estatutarias
  3. 20/01/2011Cambio de domicilio social

    CTRA JULIA DE PRADO Km 30 (BAENA)

  4. 20/01/2011Declaración de unipersonalidad

    VARGAS MISUT MIGUEL

  5. 20/01/2011Modificaciones estatutarias

Timeline (BORME)

  1. 25/08/2011#1355370
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    MORENO Y MISUT SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: VARGAS MISUT MIGUEL. Nombramientos. Adm. Solid.: ANDINO PEREZ JOSE ANDRES;ORDOÑEZ GALVEZ JOSE. Modificaciones estatutarias. Cambio del Organo de Administración:…
  2. 20/01/2011#1026622
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    MORENO Y MISUT SL. Declaración de unipersonalidad. Socio único: VARGAS MISUT MIGUEL. Ceses/Dimisiones. Adm. Solid.: VARGAS MISUT MIGUEL;MORENO SEVILLANO JOSE. Nombramientos. Adm. Unico: VARGAS MISUT MIGUEL. Modificaciones estatutarias. Cambio del Org…

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 addressCTRA ROSALES Km 13 (BAENA), Baena, Córdoba
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector