MORIARTY BUSINESS SL

Hoja Z51650· NIF B98285273

VigenteZaragoza
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Rodriguez Marcet Xavier

Legal information

Legal information for MORIARTY BUSINESS SL

NIF
Hoja registral
IRUS1000116206960
Legal formSociedad Limitada (SL)
LocalityZaragoza
Register referenceTomo 3842 · Folio 184 · Hoja Z51650
StatusVigente

Activity

MORIARTY BUSINESS SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.

Corporate purpose

a.- Importación, exportación, venta, distribución y alquiler de maquinariade todo tipo de compraventa de chatarras, hierros y metales en general. b.- La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificacion.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MORIARTY BUSINESS SLRodriguez Marcet XavierRodriguez Marcet Xav…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MORIARTY BUSINESS SLRodriguez Marcet XavierRodriguez Marcet Xav…

Beneficial owner (UBO)

Rodriguez Marcet Xavier100 %

Individual · ultimate beneficial owner · since 19/05/2011

Beneficial owner network map

2 nodes Person Company
MORIARTY BUSINESS SLRodriguez Marcet XavierRodriguez Marcet Xav…

Registered actos

  1. Declaración de unipersonalidadPublished 19/05/2011· Registered 09/05/2011· I/A 2
  2. Ceses/DimisionesPublished 19/05/2011· Registered 09/05/2011· I/A 2
  3. NombramientosPublished 19/05/2011· Registered 09/05/2011· I/A 2
  4. Cambio de domicilio socialPublished 19/05/2011· Registered 09/05/2011· I/A 2
  5. Cambio de objeto socialPublished 19/05/2011· Registered 09/05/2011· I/A 2

Changes

  1. 19/05/2011Cambio de domicilio social

    C/ GRAN VIA 5 - ENTRESUELO DERECHA

  2. 19/05/2011Cambio de objeto social

    a.- Importación, exportación, venta, distribución y alquiler de maquinariade todo tipo de compraventa de chatarras, hierros y metales en general. b.- La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificacion.

  3. 19/05/2011Declaración de unipersonalidad

    RODRIGUEZ MARCET XAVIER

Timeline (BORME)

  1. 19/05/2011#1219745
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    MORIARTY BUSINESS SL. Declaración de unipersonalidad. Socio único: RODRIGUEZ MARCET XAVIER. Ceses/Dimisiones. Adm. Unico: CERDAN SANJUAN RAMON. Nombramientos. Adm. Unico: RODRIGUEZ MARCET XAVIER. Cambio de domicilio social. C/ GRAN VIA 5 - ENTRESUELO

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

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 addressC/ GRAN VIA 5 - ENTRESUELO DERECHA, Zaragoza
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 — Zaragoza — are listed together, with their address.