MORGA SISTEMAS SL
Hoja MU40694· NIF B73217655
- Registered address :
- Activity :
- Fabricación de productos básicos de hierro, acero y ferroaleaciones
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Trinidad Morga Menarguez
Legal information
Legal information for MORGA SISTEMAS SL
Activity
MORGA SISTEMAS SL is a Sociedad Limitada (SL) with its registered office in Santomera (Murcia). Its declared activity is “Fabricación de productos básicos de hierro, acero y ferroaleaciones” (CNAE 2410). The Spanish commercial register has published 14 filings for this company, from 6 September 2010 to 28 April 2017, across 3 distinct types of filing.
Economic activity (CNAE)
2410 · Fabricación de productos básicos de hierro, acero y ferroaleaciones
Directors and representatives
Directors
Current
- Trinidad Morga MenarguezSince 22/05/2014Administrador Único
Former
- Angeles Menarguez RubioCeased on 21/04/2017Administrador Único
- Daniel Morga MenarguezCeased on 16/02/2015Administrador Único
- Jose Morga RosCeased on 20/05/2014Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/04/2017· Registered 21/04/2017· I/A 8
- NombramientosPublished 28/04/2017· Registered 21/04/2017· I/A 8
- Ceses/DimisionesPublished 23/02/2015· Registered 16/02/2015· I/A 7
- NombramientosPublished 23/02/2015· Registered 16/02/2015· I/A 7
- Ceses/DimisionesPublished 30/05/2014· Registered 23/05/2014· I/A 6
- NombramientosPublished 30/05/2014· Registered 23/05/2014· I/A 6
- Ceses/DimisionesPublished 29/05/2014· Registered 22/05/2014· I/A 5
- NombramientosPublished 29/05/2014· Registered 22/05/2014· I/A 5
- Ceses/DimisionesPublished 27/05/2014· Registered 20/05/2014· I/A 4
- NombramientosPublished 27/05/2014· Registered 20/05/2014· I/A 4
- Modificaciones estatutariasPublished 27/05/2014· Registered 20/05/2014· I/A 4
- Ceses/DimisionesPublished 06/09/2010· Registered 27/08/2010· I/A 3
- NombramientosPublished 06/09/2010· Registered 27/08/2010· I/A 3
- Modificaciones estatutariasPublished 06/09/2010· Registered 27/08/2010· I/A 3
Changes
- 27/05/2014Modificaciones estatutarias
- 06/09/2010Modificaciones estatutarias
Timeline (BORME)
- 28/04/2017#4355056Ceses/DimisionesNombramientos
MORGA SISTEMAS SL. Ceses/Dimisiones. Adm. Unico: ANGELES MENARGUEZ RUBIO. Nombramientos. Adm. Unico: TRINIDAD MORGA MENARGUEZ. Datos registrales. T 1947 , F 81, S 8, H MU 40694, I/A 8 (21.04.17).
- 23/02/2015#3204863Ceses/DimisionesNombramientos
MORGA SISTEMAS SL. Ceses/Dimisiones. Adm. Unico: DANIEL MORGA MENARGUEZ. Nombramientos. Adm. Unico: ANGELES MENARGUEZ RUBIO. Datos registrales. T 1947 , F 81, S 8, H MU 40694, I/A 7 (16.02.15).
- 30/05/2014#2829316Ceses/DimisionesNombramientos
MORGA SISTEMAS SL. Ceses/Dimisiones. Adm. Unico: TRINIDAD MORGA MENARGUEZ. Nombramientos. Adm. Unico: DANIEL MORGA MENARGUEZ. Datos registrales. T 1947 , F 81, S 8, H MU 40694, I/A 6 (23.05.14).
- 29/05/2014#2827379Ceses/DimisionesNombramientos
MORGA SISTEMAS SL. Ceses/Dimisiones. Adm. Unico: ANGELES MENARGUEZ RUBIO. Nombramientos. Adm. Unico: TRINIDAD MORGA MENARGUEZ. Datos registrales. T 1947 , F 81, S 8, H MU 40694, I/A 5 (22.05.14).
- 27/05/2014#2823497Ceses/DimisionesNombramientosModificaciones estatutarias
MORGA SISTEMAS SL. Ceses/Dimisiones. Adm. Solid.: ANGELES MENARGUEZ RUBIO;JOSE MORGA ROS. Nombramientos. Adm. Unico: ANGELES MENARGUEZ RUBIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador… - 06/09/2010#868102Ceses/DimisionesNombramientosModificaciones estatutarias
MORGA SISTEMAS SL. Ceses/Dimisiones. Adm. Unico: JOSE MORGA ROS. Nombramientos. Adm. Solid.: JOSE MORGA ROS;ANGELES MENARGUEZ RUBIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidarios. D…
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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Fabricación de productos básicos de hierro, acero y ferroaleaciones — are listed together.