MORFESO SA

Hoja M112859· NIF A28401586

Struck off · 13/12/2023Madrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for MORFESO SA

NIF
Hoja registral
IRUS1000250686771
Legal formSociedad Anónima (SA)
Register referenceTomo 6935 · Folio 50 · Hoja M112859
StatusLiquidada

Activity

MORFESO SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 17 November 2010 to 13 December 2023, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

7 nodes Person Company
MORFESO SAFerrando Carbonell JavierFerrando Carbonell J…GARAJE SORIA SOCIEDAD LIMITADAGARAJE SORIA SOCIEDA…DESARROLLOS URBANOS BENETUSSER SOCIEDAD LIMITADADESARROLLOS URBANOS …COMERCIAL BENPAES SACOMERCIAL BENPAES SAMADERAS FERRANDO SAMADERAS FERRANDO SADESARROLLOS URBANOS PAIPORTA SOCIEDAD LIMITADADESARROLLOS URBANOS …

Registered actos

  1. Ceses/DimisionesPublished 13/12/2023· Registered 04/12/2023· I/A 11
  2. NombramientosPublished 13/12/2023· Registered 04/12/2023· I/A 11
  3. DisoluciónPublished 13/12/2023· Registered 04/12/2023· I/A 11
  4. ExtinciónPublished 13/12/2023· Registered 04/12/2023· I/A 11
  5. ReeleccionesPublished 04/12/2020· Registered 27/11/2020· I/A 10
  6. ReeleccionesPublished 16/03/2016· Registered 09/03/2016· I/A 9
  7. ReeleccionesPublished 17/11/2010· Registered 05/11/2010· I/A 8

Changes

  1. 13/12/2023Disolución
  2. 13/12/2023Extinción

Timeline (BORME)

  1. 13/12/2023#7837850
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MORFESO SA. Ceses/Dimisiones. Adm. Mancom.: FERRANDO CARBONELL JAVIER;MORALES GUTIERREZ MARIA PAZ. Nombramientos. Liquidador: FERRANDO CARBONELL JAVIER. Disolución. Voluntaria. Extinción. Datos registrales. T 6935 , F 50, S 8, H M 112859, I/A 11 ( 4.…
  2. 04/12/2020#6154138
    Reelecciones
    MORFESO SA. Reelecciones. Adm. Mancom.: FERRANDO CARBONELL JAVIER;MORALES GUTIERREZ MARIA PAZ. Datos registrales. T 6935 , F 50, S 8, H M 112859, I/A 10 (27.11.20).
  3. 16/03/2016#3769779
    Reelecciones
    MORFESO SA. Reelecciones. Adm. Mancom.: FERRANDO CARBONELL JAVIER;MORALES GUTIERREZ MARIA PAZ. Datos registrales. T 6935 , F 50, S 8, H M 112859, I/A 9 ( 9.03.16).
  4. 17/11/2010#948496
    Reelecciones
    MORFESO SA. Reelecciones. Adm. Mancom.: FERRANDO CARBONELL JAVIER;MORALES GUTIERREZ MARIA PAZ. Datos registrales. T 6935 , F 50, S 8, H M 112859, I/A 8 ( 5.11.10).

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 addressCAÑAS 2 2, 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector