MOREYA HOUSE SL

Hoja PM5989· NIF B07588429

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
723 363,60 €
Director :
Ellis Jayne

Legal information

Legal information for MOREYA HOUSE SL

NIF
Hoja registral
IRUS1000086427149
Legal formSociedad Limitada (SL)
Share capital723 363,60 €
Register referenceTomo 1962 · Folio 93 · Hoja PM5989
StatusVigente

Activity

MOREYA HOUSE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 7 filings for this company, from 26 March 2010 to 30 December 2016, across 3 distinct types of filing. Its registered share capital is 723 363,60 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
MOREYA HOUSE SLEllis JayneEllis Jayne

Cap table · shareholdings

  • SICAV FONT BLANCA100 %

    Legal entity · since 12/04/2016 · socio único (BORME)

Shareholders network map

2 nodes Person Company
MOREYA HOUSE SLSICAV FONT BLANCASICAV FONT BLANCA

Beneficial owner (UBO)

SICAV FONT BLANCA100 %

Legal entity · since 12/04/2016

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
MOREYA HOUSE SLSICAV FONT BLANCASICAV FONT BLANCA

Registered actos

  1. Reducción de capitalPublished 30/12/2016· Registered 16/12/2016· I/A 6
  2. Declaración de unipersonalidadPublished 12/04/2016· Registered 05/04/2016· I/A 5
  3. Ampliación de capitalPublished 04/06/2010· Registered 21/05/2010· I/A 4
  4. Reducción de capitalPublished 26/03/2010· Registered 16/03/2010· I/A 3
  5. Ampliación de capitalPublished 26/03/2010· Registered 16/03/2010· I/A 3

Changes

  1. 12/04/2016Declaración de unipersonalidad

    SICAV FONT BLANCA

Capital · events

  1. 30/12/2016Reducción de capital
    Resulting capital: 723 363,60 €
  2. 04/06/2010Ampliación de capital
    Resulting capital: 1 003 309,40 € (+419 978,80 €)
  3. 26/03/2010Reducción de capitalAmpliación de capital
    Resulting capital: 423 344,40 € (−159 986,20 €)

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. 30/12/2016#4178107
    Reducción de capital
    MOREYA HOUSE SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 279.945,80 Euros. Resultante Suscrito: 723.363,60 Euros. Datos registrales. T 1962 , F 93, S 8, H PM 5989, I/A 6 (16.12.16).
  2. 12/04/2016#3806876
    Declaración de unipersonalidad
    MOREYA HOUSE SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: SICAV FONT BLANCA. Datos registrales. T 1962 , F 92, S 8, H PM 5989, I/A 5 ( 5.04.16).
  3. 01/10/2014#2989787
    MOREYA HOUSE SL(R.M. PALMA DE MALLORCA). Reapertura hoja registral. Datos registrales. T 1962 , F 92, S 8, H PM 5989, I/A Nota C (17.01.12).
  4. 24/05/2011#1224715
    MOREYA HOUSE SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1962 , F 92, S 8, H PM 5989, I/ANota (10.05.11).
  5. 04/06/2010#747329
    Ampliación de capital
    MOREYA HOUSE SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 419.978,80 Euros. Resultante Suscrito: 1.003.309,40 Euros. Datos registrales. T 1962 , F 92, S 8, H PM 5989, I/A 4 (21.05.10).
  6. 26/03/2010#650070
    Reducción de capitalAmpliación de capital
    MOREYA HOUSE SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 8,53 Euros. Resultante Suscrito: 423.344,40 Euros. Ampliación de capital. Capital: 159.986,20 Euros. Resultante Suscrito: 583.330,60 Euros. Datos registrales. T 1962 , …

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 San Miguel, nº 68, A, 7º., Illes Balears, PALMA
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 6812 — are listed together.

Prospect this sectorAll companies in this sector