MORINGA IMPORT BUSINESS SL
Hoja M587453· NIF B87092755
- Registered address :
- Activity :
- Comercio al por mayor de flores y plantas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 38 250,00 €
- Incorporation :
- 25/09/2014
- Director :
- Castro Mesa Jessica Andrea
- Former name :
- NORCOMPA DEVELOPMENTS SL
Legal information
Legal information for MORINGA IMPORT BUSINESS SL
Activity
MORINGA IMPORT BUSINESS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de flores y plantas” (CNAE 4622). It was incorporated on 25 September 2014. The Spanish commercial register has published 10 filings for this company, from 25 September 2014 to 8 October 2019, across 9 distinct types of filing. Its registered share capital is 38 250,00 €.
Economic activity (CNAE)
4622 · Comercio al por mayor de flores y plantas
Corporate purpose
La importación, la exportación, distribución y comercialización de plantas, semillas y productos derivados de la moringa, así como la comercialización de sus fertilizantes.
Directors and representatives
Directors
Current
- Castro Mesa Jessica AndreaSince 11/07/2019Administrador Único
Former
- Rodriguez De Liebana Torres Maria VanessaCeased on 11/07/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 07/10/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Castro Mesa Jessica Andrea100 %
Individual · ultimate beneficial owner · since 07/10/2019
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 08/10/2019· Registered 01/10/2019· I/A 4
- Modificaciones estatutariasPublished 08/10/2019· Registered 01/10/2019· I/A 4
- Declaración de unipersonalidadPublished 07/10/2019· Registered 30/09/2019· I/A 3
- Ceses/DimisionesPublished 18/07/2019· Registered 11/07/2019· I/A 2
- NombramientosPublished 18/07/2019· Registered 11/07/2019· I/A 2
- Cambio de denominación socialPublished 18/07/2019· Registered 11/07/2019· I/A 2
- Cambio de domicilio socialPublished 18/07/2019· Registered 11/07/2019· I/A 2
- Cambio de objeto socialPublished 18/07/2019· Registered 11/07/2019· I/A 2
- ConstituciónPublished 25/09/2014· Registered 16/09/2014· I/A 1
- NombramientosPublished 25/09/2014· Registered 16/09/2014· I/A 1
Changes
- 08/10/2019Modificaciones estatutarias
- 07/10/2019Cambio de denominación social
NORCOMPA DEVELOPMENTS SL→MORINGA IMPORT BUSINESS SL
- 07/10/2019Declaración de unipersonalidad
CASTRO MESA JESSICA ANDREA
- 18/07/2019Cambio de domicilio social
C/ ISABELITA USERA 84 - BAJOS 1º (MADRID)
- 18/07/2019Cambio de objeto social
La importación, la exportación, distribución y comercialización de plantas, semillas y productos derivados de la moringa, así como la comercialización de sus fertilizantes.
Capital · events
- 08/10/2019Ampliación de capitalResulting capital: 38 250,00 € (+35 250,00 €)
- 25/09/2014ConstituciónInitial 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)
- 08/10/2019#5606704Ampliación de capitalModificaciones estatutarias
MORINGA IMPORT BUSINESS SL. Ampliación de capital. Capital: 35.250,00 Euros. Resultante Suscrito: 38.250,00 Euros. Modificaciones estatutarias. 7. Capital social.-. Datos registrales. T 32635 , F 195, S 8, H M 587453, I/A 4 ( 1.10.19).
- 07/10/2019#5604630Declaración de unipersonalidad
MORINGA IMPORT BUSINESS SL. Declaración de unipersonalidad. Socio único: CASTRO MESA JESSICA ANDREA. Datos registrales. T 32635 , F 195, S 8, H M 587453, I/A 3 (30.09.19).
- 18/07/2019#5500571
Company name: NORCOMPA DEVELOPMENTS SL
Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto socialNORCOMPA DEVELOPMENTS SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ DE LIEBANA TORRES MARIA VANESSA. Nombramientos. Adm. Unico: CASTRO MESA JESSICA ANDREA. Cambio de denominación social. MORINGA IMPORT BUSINESS SL. Cambio de domicilio social. C/ ISABEL… - 25/09/2014#2982415
Company name: NORCOMPA DEVELOPMENTS SL
ConstituciónNombramientosNORCOMPA DEVELOPMENTS SL. Constitución. Comienzo de operaciones: 9.09.14. Objeto social: La actividad, negocio y promoción inmobiliaria (CNAE 4110). 3. Las operaciones podrán ser realizadas por la sociedad, ya directamente, ya indirectamente, mediant…
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 2014
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 — Comercio al por mayor de flores y plantas — are listed together.