MORGAN INNOVA SL

Hoja B374866· NIF B65025892

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 012,00 €
Incorporation :
06/02/2009
Director :
Hernandez Perez Daniel

Legal information

Legal information for MORGAN INNOVA SL

NIF
Hoja registral
IRUS1000362269053
Legal formSociedad Limitada (SL)
Share capital3 012,00 €
Incorporation date06/02/2009
LocalityBarcelona
Register referenceTomo 40986 · Folio 31 · Hoja B374866
StatusVigente

Activity

MORGAN INNOVA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 6 February 2009. The Spanish commercial register has published 7 filings for this company, from 6 February 2009 to 30 June 2009, across 5 distinct types of filing. Its registered share capital is 3 012,00 €.

Corporate purpose

AMPLIAR EN: "B) EL ARRENDAMIENTO DE BIENES INMUEBLES. LAS REFORMAS EN GENERAL Y LA COLOCACION DE ANDAMIOS. C) LA COMPRAVENTA, COMERCIALIZACION, DISTRIBUCION, IMPORTACION Y EXPORTACION, TANTO AL POR MAYOR COMO AL POR MENOR...".

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 30/06/2009· Registered 18/06/2009· I/A 2
  2. NombramientosPublished 30/06/2009· Registered 18/06/2009· I/A 2
  3. Cambio de domicilio socialPublished 30/06/2009· Registered 18/06/2009· I/A 2
  4. Cambio de objeto socialPublished 30/06/2009· Registered 18/06/2009· I/A 2
  5. ConstituciónPublished 06/02/2009· Registered 27/01/2009· I/A 1
  6. NombramientosPublished 06/02/2009· Registered 27/01/2009· I/A 1

Changes

  1. 30/06/2009Cambio de domicilio social

    CL ARAGON NUMERO 406-408 ESC.A P.6 PTA.1 (BARCELONA)

  2. 30/06/2009Cambio de objeto social

    AMPLIAR EN: "B) EL ARRENDAMIENTO DE BIENES INMUEBLES. LAS REFORMAS EN GENERAL Y LA COLOCACION DE ANDAMIOS. C) LA COMPRAVENTA, COMERCIALIZACION, DISTRIBUCION, IMPORTACION Y EXPORTACION, TANTO AL POR MAYOR COMO AL POR MENOR...".

Capital · events

  1. 06/02/2009Constitución
    Initial capital: 3 012,00 €

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)

  1. 30/06/2009#284024
    MORGAN INNOVA SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SIENDO EL SOCIO UNICO DON DANIEL HERNANDEZ PEREZ. Datos registrales. T 40986 , F 31, S 8, H B 374866, I/A 3 (18.06.09).
  2. 30/06/2009#284023
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    MORGAN INNOVA SL. Revocaciones. ADM.UNICO: PONS SERRACLARA RAUL. Nombramientos. ADM.UNICO: HERNANDEZ PEREZ DANIEL. Cambio de domicilio social. CL ARAGON NUMERO 406-408 ESC.A P.6 PTA.1 (BARCELONA). Cambio de objeto social. AMPLIAR EN: "B) EL ARRENDAMI…
  3. 06/02/2009#55961
    ConstituciónNombramientos
    MORGAN INNOVA SL. Constitución. Comienzo de operaciones: 14.01.09. Objeto social: LA COMPRAVENTA DE FINCAS RUSTICAS Y URBANAS,SU PARCELACION,URBANIZACION,PROMOCION Y CONSTRUCCION Y DEMAS OPERACIONES PROPIAS DE CARACTER INMOBILIARIOCONSECUENTES O COMP…

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· Incorporated 2009

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 addressCL ARAGON NUMERO 406-408 ESC.A P.6 PTA.1 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province