MORERA UMPIERREZ SOCIEDAD LIMITADA
Hoja IF5754· NIF B35928555
- Registered address :
- Activity :
- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Morera Umpierrez Luz Divina
- Former name :
- MARTIN-ITO COMPADRES SL
Legal information
Legal information for MORERA UMPIERREZ SOCIEDAD LIMITADA
Activity
MORERA UMPIERREZ SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Economic activity (CNAE)
6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Directors and representatives
Directors
Current
- Morera Umpierrez Luz DivinaSince 04/09/2018Administrador Único
Former
- Figueroa Alonso Juan CarlosCeased on 04/09/2018Administrador Solidario
- Morera Umpierrez LuzCeased on 04/09/2018Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 21/09/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Morera Umpierrez Luz Divina100 %
Individual · ultimate beneficial owner · since 21/09/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 21/09/2018· Registered 04/09/2018· I/A 3
- NombramientosPublished 21/09/2018· Registered 04/09/2018· I/A 3
- Cambio de denominación socialPublished 21/09/2018· Registered 04/09/2018· I/A 3
- Cambio de domicilio socialPublished 21/09/2018· Registered 04/09/2018· I/A 3
- Declaración de unipersonalidadPublished 21/09/2018· Registered 04/09/2018· I/A 2
Changes
- 21/09/2018Cambio de domicilio social
C/ GRAVINA, 1-CORRALEJO 35660 (OLIVA (LA))
- 21/09/2018Declaración de unipersonalidad
MORERA UMPIERREZ LUZ DIVINA
Timeline (BORME)
- 21/09/2018#5058503
Company name: MARTIN-ITO COMPADRES SL
Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialMARTIN-ITO COMPADRES SL(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Solid.: FIGUEROA ALONSO JUAN CARLOS;MORERA UMPIERREZ LUZ. Nombramientos. Adm. Unico: MORERA UMPIERREZ LUZ DIVINA. Otros conceptos: Cambio del Organo de Administración: Administr… - 21/09/2018#5058502
Company name: MARTIN-ITO COMPADRES SL
Declaración de unipersonalidadMARTIN-ITO COMPADRES SL(R.M. PUERTO DEL ROSARIO). Declaración de unipersonalidad. Socio único: MORERA UMPIERREZ LUZ DIVINA. Datos registrales. T 124 , F 114, S 8, H IF 5754, I/A 2 ( 4.09.18).
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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.