MORGAGEST SOCIEDAD LIMITADA
Hoja V130457· NIF B98052400
- Registered address :
- Activity :
- Otras actividades auxiliares a seguros y fondos de pensiones
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Moreno Descals Maria Clara
Legal information
Legal information for MORGAGEST SOCIEDAD LIMITADA
Activity
MORGAGEST SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Otras actividades auxiliares a seguros y fondos de pensiones” (CNAE 6629). The Spanish commercial register has published 10 filings for this company, from 19 October 2009 to 26 April 2021, across 3 distinct types of filing.
Economic activity (CNAE)
6629 · Otras actividades auxiliares a seguros y fondos de pensiones
Directors and representatives
Directors
Current
- Moreno Descals Maria ClaraSince 07/10/2009Administrador Único
Former
- Rodriguez Bosch Juan RafaelCeased on 07/05/2015Administrador Único
- Gabarda Navarro Silvia IsabelCeased on 22/02/2013Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/05/2015· Registered 07/05/2015· I/A 5
- NombramientosPublished 14/05/2015· Registered 07/05/2015· I/A 5
- Ceses/DimisionesPublished 01/03/2013· Registered 22/02/2013· I/A 4
- NombramientosPublished 01/03/2013· Registered 22/02/2013· I/A 4
- Ceses/DimisionesPublished 01/03/2013· Registered 22/02/2013· I/A 3
- NombramientosPublished 01/03/2013· Registered 22/02/2013· I/A 3
- Ceses/DimisionesPublished 19/10/2009· Registered 07/10/2009· I/A 2
- NombramientosPublished 19/10/2009· Registered 07/10/2009· I/A 2
- Modificaciones estatutariasPublished 19/10/2009· Registered 07/10/2009· I/A 2
Changes
- 19/10/2009Modificaciones estatutarias
Timeline (BORME)
- 26/04/2021#6376261
MORGAGEST SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 8931, L 6216, F 27, S 8, H V 130457, I/A 5 H (19.04.21).
- 14/05/2015#3323449Ceses/DimisionesNombramientos
MORGAGEST SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ BOSCH JUAN RAFAEL. Nombramientos. Adm. Unico: MORENO DESCALS MARIA CLARA. Datos registrales. T 8931, L 6216, F 27, S 8, H V 130457, I/A 5 ( 7.05.15).
- 01/03/2013#2156401Ceses/DimisionesNombramientos
MORGAGEST SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GABARDA NAVARRO SILVIA ISABEL. Nombramientos. Adm. Unico: RODRIGUEZ BOSCH JUAN RAFAEL. Datos registrales. T 8931, L 6216, F 27, S 8, H V 130457, I/A 4 (22.02.13).
- 01/03/2013#2156400Ceses/DimisionesNombramientos
MORGAGEST SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MORENO DESCALS MARIA CLARA. Nombramientos. Adm. Unico: GABARDA NAVARRO SILVIA ISABEL. Datos registrales. T 8931, L 6216, F 27, S 8, H V 130457, I/A 3 (22.02.13).
- 19/10/2009#424100Ceses/DimisionesNombramientosModificaciones estatutarias
MORGAGEST SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MORENO DESCALS MARIA CLARA;GABARDA NAVARRO SILVIA ISABEL. Nombramientos. Adm. Unico: MORENO DESCALS MARIA CLARA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrad…
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.
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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 — Otras actividades auxiliares a seguros y fondos de pensiones — are listed together.