MORETRIS SL

Hoja AL20622· NIF B04437695

VigenteAlmería
Registered address :
Activity :
Actividades de los agentes del comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Director :
Aguilera Puertas Francisco Eloy

Legal information

Legal information for MORETRIS SL

NIF
Hoja registral
IRUS1000015031750
Legal formSociedad Limitada (SL)
LocalityNíjar
Register referenceTomo 760 · Folio 11 · Hoja AL20622
StatusVigente

Activity

MORETRIS SL is a Sociedad Limitada (SL) with its registered office in Níjar (Almería, Andalucía). Its declared activity is “Actividades de los agentes del comercio al por mayor no especializado” (CNAE 4619). The Spanish commercial register has published 8 filings for this company, from 11 March 2019 to 5 May 2022, across 6 distinct types of filing.

Economic activity (CNAE)

4619 · Actividades de los agentes del comercio al por mayor no especializado

Corporate purpose

. El objeto social se el de intermediarios de comercio CNAE 4619, cultivos hortofruticolas y comercio al por mayor y al por menor de productos hortofruticolas, incluso su importación y exportación, actividades inmobiliarias y compra venta y alquiler de inmuebles.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MORETRIS SLAguilera Puertas Francisco EloyAguilera Puertas Fra…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MORETRIS SLAguilera Puertas Francisco EloyAguilera Puertas Fra…

Beneficial owner (UBO)

Aguilera Puertas Francisco Eloy100 %

Individual · ultimate beneficial owner · since 05/05/2022

Beneficial owner network map

2 nodes Person Company
MORETRIS SLAguilera Puertas Francisco EloyAguilera Puertas Fra…

Registered actos

  1. Declaración de unipersonalidadPublished 05/05/2022· Registered 21/04/2022· I/A 3
  2. Ceses/DimisionesPublished 05/05/2022· Registered 21/04/2022· I/A 3
  3. NombramientosPublished 05/05/2022· Registered 21/04/2022· I/A 3
  4. Modificaciones estatutariasPublished 05/05/2022· Registered 21/04/2022· I/A 3
  5. Cambio de domicilio socialPublished 05/05/2022· Registered 21/04/2022· I/A 3
  6. Cambio de objeto socialPublished 05/05/2022· Registered 21/04/2022· I/A 3
  7. Ceses/DimisionesPublished 11/03/2019· Registered 21/02/2019· I/A 2
  8. NombramientosPublished 11/03/2019· Registered 21/02/2019· I/A 2

Changes

  1. 05/05/2022Cambio de domicilio social

    C/ PELICANO 12 BAJO A - CAMPOHERMOSO (NIJAR)

  2. 05/05/2022Cambio de objeto social

    . El objeto social se el de intermediarios de comercio CNAE 4619, cultivos hortofruticolas y comercio al por mayor y al por menor de productos hortofruticolas, incluso su importación y exportación, actividades inmobiliarias y compra venta y alquiler de inmuebles.

  3. 05/05/2022Declaración de unipersonalidad

    AGUILERA PUERTAS FRANCISCO ELOY

  4. 05/05/2022Modificaciones estatutarias

Timeline (BORME)

  1. 05/05/2022#6942654
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    MORETRIS SL. Declaración de unipersonalidad. Socio único: AGUILERA PUERTAS FRANCISCO ELOY. Ceses/Dimisiones. Adm. Unico: TRISTAN MONTOYA ANGELES. Nombramientos. Adm. Unico: AGUILERA PUERTAS FRANCISCO ELOY. Modificaciones estatutarias. Artículo de los…
  2. 11/03/2019#5299325
    Ceses/DimisionesNombramientos
    MORETRIS SL. Ceses/Dimisiones. Adm. Solid.: MORENO FERRE JOSE JOAQUIN;TRISTAN MONTOYA ANGELES. Nombramientos. Adm. Unico: TRISTAN MONTOYA ANGELES. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único.…

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/ PELICANO 12 BAJO A - CAMPOHERMOSO (NIJAR), Níjar, Almería
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 — Actividades de los agentes del comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector