MORINGO MALAGA SL
Hoja MA177712· NIF B56593619
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 395 000,00 €
- Incorporation :
- 21/11/2023
- Director :
- Moreau Charlotte Marie Jeanine
Legal information
Legal information for MORINGO MALAGA SL
Activity
MORINGO MALAGA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 21 November 2023. The Spanish commercial register has published 8 filings for this company, from 21 November 2023 to 2 September 2024, across 5 distinct types of filing. Its registered share capital is 395 000,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
Actividad principal: CNAE-68.10 COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA. Otras actividades: Arrendamiento de bienes inmuebles. Alojamientos turísticos y otros alojamientos de corta estancia.-
Directors and representatives
Directors
Current
- Moreau Charlotte Marie JeanineSince 14/03/2024Administrador Único
Authorised representatives
Current
- Domingo Pirrongelli Francisco JoseSince 14/11/2023Apoderado
Directors network map
Cap table · shareholdings
- CLEF MALAGA SL100 %
Legal entity · since 21/11/2023 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CLEF MALAGA SL100 %Vigente
Legal entity · since 21/11/2023
Beneficial owner network map
Registered actos
- NombramientosPublished 02/09/2024· Registered 26/08/2024· I/A 4
- Ceses/DimisionesPublished 21/03/2024· Registered 14/03/2024· I/A 2
- NombramientosPublished 21/03/2024· Registered 14/03/2024· I/A 2
- Ampliación de capitalPublished 21/03/2024· Registered 14/03/2024· I/A 2
- ConstituciónPublished 21/11/2023· Registered 14/11/2023· I/A 1
- Declaración de unipersonalidadPublished 21/11/2023· Registered 14/11/2023· I/A 1
- NombramientosPublished 21/11/2023· Registered 14/11/2023· I/A 1
Changes
- 21/11/2023Declaración de unipersonalidad
CLEF MALAGA SL
Capital · events
- 21/03/2024Ampliación de capitalResulting capital: 395 000,00 € (+392 000,00 €)
- 21/11/2023ConstituciónInitial 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)
- 02/09/2024#8234147Nombramientos
MORINGO MALAGA SL. Nombramientos. Apoderado: DOMINGO PIRRONGELLI FRANCISCO JOSE;DOMINGO PIRRONGELLI FRANCISCO JOSE. Datos registrales. S 8 , H MA177712, I/A 4 (26.08.24).
- 21/03/2024#7999324
MORINGO MALAGA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 6417, L 5325, F 169, S 8, H MA177712, I/A 3 (14.03.24).
- 21/03/2024#7999323Ceses/DimisionesNombramientosAmpliación de capital
MORINGO MALAGA SL. Ceses/Dimisiones. Adm. Unico: DOMINGO PIRRONGELLI FRANCISCO JOSE. Nombramientos. Adm. Unico: MOREAU CHARLOTTE MARIE JEANINE. Ampliación de capital. Capital: 392.000,00 Euros. Resultante Suscrito: 395.000,00 Euros. Datos registrales… - 21/11/2023#7803325ConstituciónDeclaración de unipersonalidadNombramientos
MORINGO MALAGA SL. Constitución. Comienzo de operaciones: 30.10.23. Objeto social: Actividad principal: CNAE-68.10 COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA. Otras actividades: Arrendamiento de bienes inmuebles. Alojamientos turísticos y …
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 2023
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.