MORERA HOLDING CANARIAS SL

Hoja IP1572· NIF B38654612

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
De Paz Carmona Maria Remedios, Morera Gonzalez Jose Luis

Legal information

Legal information for MORERA HOLDING CANARIAS SL

NIF
Hoja registral
IRUS1000193273874
Legal formSociedad Limitada (SL)
Register referenceTomo 36 · Folio 8 · Hoja IP1572
StatusVigente

Activity

MORERA HOLDING CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 3 filings for this company, from 25 January 2010 to 13 May 2022, across 3 distinct types of filing.

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
MORERA HOLDING CANARI…De Paz Carmona Maria RemediosDe Paz Carmona Maria…Morera Gonzalez Jose LuisMorera Gonzalez Jose…TOYOMOTOR SLTOYOMOTOR SLNIF:B38099669NIF:B38099669DESGUACES INSULARES SLDESGUACES INSULARES …PROYECTO AGRICOLA LAS ROSAS SLPROYECTO AGRICOLA LA…ALMOKE SLALMOKE SLPROMOCIONES ARIDANE SOL SLPROMOCIONES ARIDANE …NIF:B38100202NIF:B38100202NIF:B38808804NIF:B38808804

Registered actos

  1. Ceses/DimisionesPublished 13/05/2022· Registered 18/04/2022· I/A 3
  2. NombramientosPublished 13/05/2022· Registered 18/04/2022· I/A 3
  3. Modificaciones estatutariasPublished 25/01/2010· Registered 11/01/2010· I/A 2

Changes

  1. 25/01/2010Modificaciones estatutarias

Timeline (BORME)

  1. 13/05/2022#6961244
    Ceses/DimisionesNombramientos
    MORERA HOLDING CANARIAS SL(R.M. SANTA CRUZ DE LA PALMA). Ceses/Dimisiones. Adm. Unico: MORERA GONZALEZ JOSE LUIS. Nombramientos. Adm. Solid.: MORERA GONZALEZ JOSE LUIS;DE PAZ CARMONA MARIA REMEDIOS. Otros conceptos: Cambio del Organo de Administració…
  2. 25/01/2010#555169
    Modificaciones estatutarias
    MORERA HOLDING CANARIAS SL(R.M. SANTA CRUZ DE LA PALMA). Modificaciones estatutarias. Artículo 25º.- Retribución.- La retribución de los administradores será fijada para cada ejercicio por acuerdo de la Junta General.. Datos registrales. T 36 , F 8, …

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 addressCalle Las Rosas, número 20, SANTA CRUZ DE TENERIFE, LLANOS DE ARIDANE, LOS
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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector