MOREZON HOLDING SL
Hoja M454084· NIF B85328979
- Registered address :
- Activity :
- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 123 006,00 €
- Director :
- Gonzalez Martin Begoña
Legal information
Legal information for MOREZON HOLDING SL
Activity
MOREZON HOLDING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 4 filings for this company, from 9 February 2011 to 3 May 2019, across 4 distinct types of filing. Its registered share capital is 123 006,00 €.
Economic activity (CNAE)
6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Directors and representatives
Directors
Current
- Gonzalez Martin BegoñaSince 24/04/2019Administrador Único
Former
- Espinar Gallego RamonCeased on 24/04/2019Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/05/2019· Registered 24/04/2019· I/A 4
- NombramientosPublished 03/05/2019· Registered 24/04/2019· I/A 4
- Ampliación de capitalPublished 09/02/2011· Registered 28/01/2011· I/A 3
- Modificaciones estatutariasPublished 09/02/2011· Registered 28/01/2011· I/A 3
Changes
- 09/02/2011Modificaciones estatutarias
Capital · events
- 09/02/2011Ampliación de capitalResulting capital: 123 006,00 € (+120 000,00 €)
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)
- 03/05/2019#5378598Ceses/DimisionesNombramientos
MOREZON HOLDING SL. Ceses/Dimisiones. Adm. Unico: ESPINAR GALLEGO RAMON. Nombramientos. Adm. Unico: GONZALEZ MARTIN BEGOÑA. Datos registrales. T 25215 , F 72, S 8, H M 454084, I/A 4 (24.04.19).
- 09/02/2011#1061985Ampliación de capitalModificaciones estatutarias
MOREZON HOLDING SL. Ampliación de capital. Capital: 120.000,00 Euros. Resultante Suscrito: 123.006,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 25215 , F 72, S 8, H M 454084, I/A 3 (28.01.11).
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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.