MORETA Y LILLO SL

Hoja M553054· NIF B86654811

Struck off · 18/12/2018Madrid
Registered address :
Activity :
Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
22/02/2013

Legal information

Legal information for MORETA Y LILLO SL

NIF
Hoja registral
IRUS1000290063142
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date22/02/2013
LocalityMadrid
Register referenceTomo 30732 · Folio 178 · Hoja M553054
StatusLiquidada

Activity

MORETA Y LILLO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos” (CNAE 4799). It was incorporated on 22 February 2013. The Spanish commercial register has published 6 filings for this company, from 22 February 2013 to 18 December 2018, across 5 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4799 · Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos

Corporate purpose

HERBOLARIO. COMERCIO AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. VENTA TELEMATICA. PRODUCTOS DIETETICOS, PLANTAS MEDICINALES, COSMETICA, LIBROS, FRUTAS, VERDURAS Y ALIMENTACION DE CULTIVO ECOLOGICO. GESTACION Y ADMINISTRACION. SERVICIOS SANITARIOS Y PARASANITARIOS.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
MORETA Y LILLO SLDe Moreta Hermoso Maria VioletaDe Moreta Hermoso Ma…

Registered actos

  1. Ceses/DimisionesPublished 18/12/2018· Registered 07/12/2018· I/A 2
  2. NombramientosPublished 18/12/2018· Registered 07/12/2018· I/A 2
  3. DisoluciónPublished 18/12/2018· Registered 07/12/2018· I/A 2
  4. ExtinciónPublished 18/12/2018· Registered 07/12/2018· I/A 2
  5. ConstituciónPublished 22/02/2013· Registered 15/02/2013· I/A 1
  6. NombramientosPublished 22/02/2013· Registered 15/02/2013· I/A 1

Changes

  1. 18/12/2018Disolución
  2. 18/12/2018Extinción

Capital · events

  1. 22/02/2013Constitución
    Initial capital: 3 100,00 €

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)

  1. 18/12/2018#5178553
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MORETA Y LILLO SL. Ceses/Dimisiones. Adm. Unico: DE MORETA HERMOSO MARIA VIOLETA. Nombramientos. Liquidador: DE MORETA HERMOSO MARIA VIOLETA. Disolución. Voluntaria. Extinción. Datos registrales. T 30732 , F 178, S 8, H M 553054, I/A 2 ( 7.12.18).
  2. 22/02/2013#2141852
    ConstituciónNombramientos
    MORETA Y LILLO SL. Constitución. Comienzo de operaciones: 29.01.13. Objeto social: HERBOLARIO. COMERCIO AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. VENTA TELEMATICA. PRODUCTOS DIETETICOS, PLANTAS MEDICINALES, COSMETICA, LIBROS, F…

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· Incorporated 2013

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/ SAGRADOS CORAZONES 7 Bº - B1 (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 — Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos — are listed together.

Prospect this sectorAll companies in this sector