MORERA PEROMINGO SL
Hoja M203561· NIF B81860249
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 103 083,39 €
- Directors :
- Morera Peromingo Alberto, Morera Peromingo Ignacio
Legal information
Legal information for MORERA PEROMINGO SL
Activity
MORERA PEROMINGO SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). The Spanish commercial register has published 11 filings for this company, from 4 October 2011 to 10 July 2025, across 5 distinct types of filing. Its registered share capital is 103 083,39 €.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- Morera Peromingo AlbertoSince 15/03/2012Administrador Solidario
- Morera Peromingo IgnacioSince 05/11/2013Administrador Solidario
Former
- Morera Peromingo AndresCeased on 11/02/2019Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 10/07/2025· Registered 03/07/2025· I/A 10
- Cambio de domicilio socialPublished 06/08/2019· Registered 30/07/2019· I/A 9
- Ceses/DimisionesPublished 18/02/2019· Registered 11/02/2019· I/A 8
- Ceses/DimisionesPublished 12/11/2013· Registered 05/11/2013· I/A 7
- NombramientosPublished 12/11/2013· Registered 05/11/2013· I/A 7
- Modificaciones estatutariasPublished 12/11/2013· Registered 05/11/2013· I/A 7
- Ceses/DimisionesPublished 28/03/2012· Registered 15/03/2012· I/A 6
- NombramientosPublished 28/03/2012· Registered 15/03/2012· I/A 6
- Modificaciones estatutariasPublished 28/03/2012· Registered 15/03/2012· I/A 6
- Cambio de domicilio socialPublished 28/03/2012· Registered 15/03/2012· I/A 6
- Ampliación de capitalPublished 04/10/2011· Registered 21/09/2011· I/A 5
Changes
- 06/08/2019Cambio de domicilio social
C/ MAYOR 6 - CORRAL DE LA COMPAÑA, LOCALES 1,2 Y 3 (ALCALA DE HENARES)
- 12/11/2013Modificaciones estatutarias
- 28/03/2012Cambio de domicilio social
VIA COMPLUTENSE 33 (ALCALA DE HENARES)
- 28/03/2012Modificaciones estatutarias
Capital · events
- 10/07/2025Ampliación de capitalResulting capital: 103 083,39 € (+27 862,23 €)
- 04/10/2011Ampliación de capitalResulting capital: 75 221,16 € (+12 116,16 €)
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 10/07/2025#8727987Ampliación de capital
MORERA PEROMINGO SL. Ampliación de capital. Capital: 27.862,23 Euros. Resultante Suscrito: 103.083,39 Euros. Datos registrales. S 8 , H M 203561, I/A 10 ( 3.07.25).
- 06/08/2019#5532847Cambio de domicilio social
MORERA PEROMINGO SL. Cambio de domicilio social. C/ MAYOR 6 - CORRAL DE LA COMPAÑA, LOCALES 1,2 Y 3 (ALCALA DE HENARES). Datos registrales. T 12708 , F 80, S 8, H M 203561, I/A 9 (30.07.19).
- 18/02/2019#5263961Ceses/Dimisiones
MORERA PEROMINGO SL. Ceses/Dimisiones. Adm. Solid.: MORERA PEROMINGO ANDRES. Datos registrales. T 12708 , F 80, S 8, H M 203561, I/A 8 (11.02.19).
- 12/11/2013#2533322Ceses/DimisionesNombramientosModificaciones estatutarias
MORERA PEROMINGO SL. Ceses/Dimisiones. Adm. Unico: MORERA PEROMINGO ALBERTO. Nombramientos. Adm. Solid.: MORERA PEROMINGO ALBERTO;MORERA PEROMINGO IGNACIO;MORERA PEROMINGO ANDRES. Modificaciones estatutarias. Cambio del Organo de Administración: Admi… - 28/03/2012#1661924Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
MORERA PEROMINGO SL. Ceses/Dimisiones. Adm. Solid.: MORERA PEROMINGO ANDRES;MORERA PEROMINGO ALBERTO;MORERA PEROMINGO IGNACIO. Nombramientos. Adm. Unico: MORERA PEROMINGO ALBERTO. Modificaciones estatutarias. Cambio del Organo de Administración: Admi… - 04/10/2011#1398452Ampliación de capital
MORERA PEROMINGO SL. Ampliación de capital. Capital: 12.116,16 Euros. Resultante Suscrito: 75.221,16 Euros. Datos registrales. T 12708 , F 78, S 8, H M 203561, I/A 5 (21.09.11).
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 — CNAE 5611 — are listed together.