MORGENSTERN 1 SL
Hoja M485305· NIF B85756823
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 100,00 €
- Incorporation :
- 24/08/2009
Legal information
Legal information for MORGENSTERN 1 SL
Activity
MORGENSTERN 1 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 24 August 2009. The Spanish commercial register has published 7 filings for this company, from 24 August 2009 to 14 October 2014, across 5 distinct types of filing. Its registered share capital is 30 100,00 €. It appears in the register as “Baja”.
Corporate purpose
LA REPRESENTACION, GESTION Y NEGOCIACION DE LOS INTERESES DE EMPRESAS DE CUALQUIER NACIONALIDAD EN ACTIVIDADES RELACIONADAS CON LAS AUTORIDADES DE LAUNION EUROPEA...
Directors and representatives
Directors
Former
- Hernandez Angulo AlfonsoCeased on 07/10/2014Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/10/2014· Registered 07/10/2014· I/A 3
- NombramientosPublished 14/10/2014· Registered 07/10/2014· I/A 3
- DisoluciónPublished 14/10/2014· Registered 07/10/2014· I/A 3
- ExtinciónPublished 14/10/2014· Registered 07/10/2014· I/A 3
- NombramientosPublished 29/10/2009· Registered 20/10/2009· I/A 2
- ConstituciónPublished 24/08/2009· Registered 11/08/2009· I/A 1
- NombramientosPublished 24/08/2009· Registered 11/08/2009· I/A 1
Changes
- 14/10/2014Disolución
- 14/10/2014Extinción
Capital · events
- 24/08/2009ConstituciónInitial capital: 30 100,00 €
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)
- 14/10/2014#3011736Ceses/DimisionesNombramientosDisoluciónExtinción
MORGENSTERN 1 SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ ANGULO ALFONSO. Nombramientos. Liquidador: HERNANDEZ ANGULO ALFONSO. Disolución. Voluntaria. Extinción. Datos registrales. T 26930 , F 83, S 8, H M 485305, I/A 3 ( 7.10.14).
- 29/10/2009#442434Nombramientos
MORGENSTERN 1 SL. Nombramientos. Apoderado: VOLZ GERHARD WILHELM;TAGLIAVIA LOPEZ DONATO EMILIO;HUERTA GONZALEZ MANUEL;BELLVER SANCHEZ ANTONIO. Datos registrales. T 26930 , F 80, S 8, H M 485305, I/A 2 (20.10.09).
- 24/08/2009#357565ConstituciónNombramientos
MORGENSTERN 1 SL. Constitución. Comienzo de operaciones: 29.07.09. Objeto social: LA REPRESENTACION, GESTION Y NEGOCIACION DE LOS INTERESES DE EMPRESAS DE CUALQUIER NACIONALIDAD EN ACTIVIDADES RELACIONADAS CON LAS AUTORIDADES DE LAUNION EUROPEA... Do…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.