MORINA INVERSIONES SL
Hoja MA34616· NIF B18346866
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Azar Chaoul Loutfallah
Legal information
Legal information for MORINA INVERSIONES SL
Activity
MORINA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 5 filings for this company, from 19 August 2011 to 4 February 2025, across 4 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Azar Chaoul LoutfallahSince 05/11/2019Administrador Único
Former
- Azar Loutfallah PhilippeCeased on 05/11/2019Administrador Único
Directors network map
Registered actos
- ReeleccionesPublished 04/02/2025· Registered 28/01/2025· I/A 9
- Cambio de domicilio socialPublished 04/02/2025· Registered 28/01/2025· I/A 9
- Ceses/DimisionesPublished 14/11/2019· Registered 05/11/2019· I/A 8
- NombramientosPublished 14/11/2019· Registered 05/11/2019· I/A 8
- ReeleccionesPublished 19/08/2011· Registered 08/08/2011· I/A 7
Changes
- 04/02/2025Cambio de domicilio social
CJTO VENTURA DEL MAR Km Bl.10 - APTO
Timeline (BORME)
- 04/02/2025#8472233ReeleccionesCambio de domicilio social
MORINA INVERSIONES SL. Reelecciones. Adm. Unico: AZAR CHAOUL LOUTFALLAH. Cambio de domicilio social. CJTO VENTURA DEL MAR Km Bl.10 - APTO. 1005 (MARBELLA). Datos registrales. S 8 , H MA 34616, I/A 9 (28.01.25).
- 14/11/2019#5659693Ceses/DimisionesNombramientos
MORINA INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: AZAR LOUTFALLAH PHILIPPE. Nombramientos. Adm. Unico: AZAR CHAOUL LOUTFALLAH. Datos registrales. T 2260, L 1173, F 202, S 8, H MA 34616, I/A 8 ( 5.11.19).
- 19/08/2011#1349220Reelecciones
MORINA INVERSIONES SL. Reelecciones. Adm. Unico: AZAR LOUTFALLAH PHILIPPE. Datos registrales. T 2260, L 1173, F 202, S 8, H MA 34616, I/A 7 ( 8.08.11).
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.