MORIA ILI ESPAÑA SL
Hoja MA166130· NIF B09792334
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/03/2022
- Director :
- El Zagrun Osnat Or
Legal information
Legal information for MORIA ILI ESPAÑA SL
Activity
MORIA ILI ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 25 March 2022. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
41.10 Promoción inmobiliaria.
Directors and representatives
Directors
Current
- El Zagrun Osnat OrSince 16/03/2022Administrador Único
Directors network map
Cap table · shareholdings
- El Zagrun Osnat Or100 %
Individual · since 25/03/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
El Zagrun Osnat Or100 %
Individual · ultimate beneficial owner · since 25/03/2022
Beneficial owner network map
Registered actos
- ConstituciónPublished 25/03/2022· Registered 16/03/2022· I/A 1
- Declaración de unipersonalidadPublished 25/03/2022· Registered 16/03/2022· I/A 1
- NombramientosPublished 25/03/2022· Registered 16/03/2022· I/A 1
Changes
- 25/03/2022Declaración de unipersonalidad
EL ZAGRUN OSNAT OR
Capital · events
- 25/03/2022ConstituciónInitial capital: 3 000,00 €
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)
- 25/03/2022#6878381ConstituciónDeclaración de unipersonalidadNombramientos
MORIA ILI ESPAÑA SL. Constitución. Comienzo de operaciones: 21.02.22. Objeto social: 41.10 Promoción inmobiliaria. Domicilio: C/ NUESTRA SEÑORA DE GRACIA 3 2º 4 (MARBELLA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: EL ZAGR…
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 2022
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as MORIA ILI ESPAÑA SL
Holiday rental (VUT) 1
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.