MOREPER SL

Hoja M35447· NIF B80185192

VigenteMadrid
Registered address :
Activity :
Producción agrícola combinada con la producción ganadera
Legal form :
Sociedad Limitada (SL)
Directors :
Moreno Puente Lazaro Ivan, Puente Sanchez Concepcion

Legal information

Legal information for MOREPER SL

NIF
Hoja registral
IRUS1000247240151
Legal formSociedad Limitada (SL)
LocalityLas Rozas de Madrid
Phone
Register referenceTomo 23497 · Folio 42 · Hoja M35447
StatusVigente

Activity

MOREPER SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Producción agrícola combinada con la producción ganadera” (CNAE 0150). The Spanish commercial register has published 8 filings for this company, from 5 May 2009 to 12 December 2018, across 3 distinct types of filing.

Economic activity (CNAE)

0150 · Producción agrícola combinada con la producción ganadera

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
MOREPER SLMoreno Puente Lazaro IvanMoreno Puente Lazaro…Puente Sanchez ConcepcionPuente Sanchez Conce…GLACAR SLGLACAR SL

Registered actos

  1. NombramientosPublished 12/12/2018· Registered 04/12/2018· I/A 13
  2. Cambio de domicilio socialPublished 12/12/2018· Registered 04/12/2018· I/A 13
  3. Ceses/DimisionesPublished 13/11/2017· Registered 02/11/2017· I/A 12
  4. NombramientosPublished 28/04/2011· Registered 15/04/2011· I/A 69
  5. NombramientosPublished 19/07/2010· Registered 07/07/2010· I/A 10
  6. Ceses/DimisionesPublished 27/08/2009· Registered 18/08/2009· I/A 9
  7. NombramientosPublished 27/08/2009· Registered 18/08/2009· I/A 9
  8. Cambio de domicilio socialPublished 05/05/2009· Registered 23/04/2009· I/A 8

Changes

  1. 12/12/2018Cambio de domicilio social

    C/ CANTABRIA 2 - URBANIZACION MARACAIBO (ROZAS DE MADRID (LAS))

  2. 05/05/2009Cambio de domicilio social

    C/ LONDRES, 38, EDIFICIO BRUSELAS (ROZAS DE MADRID (LAS))

Timeline (BORME)

  1. 12/12/2018#5170819
    NombramientosCambio de domicilio social
    MOREPER SL. Nombramientos. Adm. Solid.: MORENO PUENTE LAZARO IVAN. Cambio de domicilio social. C/ CANTABRIA 2 - URBANIZACION MARACAIBO (ROZAS DE MADRID (LAS)). Datos registrales. T 23497 , F 42, S 8, H M 35447, I/A 13 ( 4.12.18).
  2. 13/11/2017#4614674
    Ceses/Dimisiones
    MOREPER SL. Ceses/Dimisiones. Adm. Solid.: MORENO PUENTE MARTA. Datos registrales. T 23497 , F 42, S 8, H M 35447, I/A 12 ( 2.11.17).
  3. 28/04/2011#1191097
    Nombramientos
    MOREPER SL. Nombramientos. Apoderado: MORENO PUENTE DIANA. Datos registrales. T 23497 , F 41, S 8, H M 35447, I/A 11 (15.04.11). 186357 - MAPFRE INVERSION DOS SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA SA Nombramientos. Apoderado: ITURR…
  4. 19/07/2010#808296
    Nombramientos
    MOREPER SL. Nombramientos. Apoderado: MORENO PEREZ LAZARO. Datos registrales. T 23497 , F 40, S 8, H M 35447, I/A 10 ( 7.07.10).
  5. 27/08/2009#364453
    Ceses/DimisionesNombramientos
    MOREPER SL. Ceses/Dimisiones. Adm. Solid.: MORENO PEREZ LAZARO. Nombramientos. Adm. Solid.: MORENO PUENTE MARTA. Datos registrales. T 23497 , F 40, S 8, H M 35447, I/A 9 (18.08.09).
  6. 05/05/2009#197910
    Cambio de domicilio social
    MOREPER SL. Cambio de domicilio social. C/ LONDRES, 38, EDIFICIO BRUSELAS (ROZAS DE MADRID (LAS)). Datos registrales. T 23497 , F 40, S 8, H M 35447, I/A 8 (23.04.09).

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/ CANTABRIA 2 - URBANIZACION MARACAIBO (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, Madrid
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 — Producción agrícola combinada con la producción ganadera — are listed together.

Prospect this sectorAll companies in this sector