MORINTSE SL
Hoja GI63403
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/01/2018
- Director :
- Marc Paul Ducrest Colom
Legal information
Legal information for MORINTSE SL
Activity
MORINTSE SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 24 January 2018. The Spanish commercial register has published 7 filings for this company, from 24 January 2018 to 9 July 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La actividad inmobiliaria en general entendida en su más amplia acepción, así como también la promoción de todo tipo de inmuebles.
Directors and representatives
Directors
Current
- Marc Paul Ducrest ColomSince 17/01/2018Administrador Solidario
Authorised representatives
Current
- Brian Jay BlazekSince 17/10/2018Apoderado
- Since 17/10/2018
Directors network map
Cap table · shareholdings
Individual · since 24/01/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 24/01/2018
Beneficial owner network map
Registered actos
Capital · events
- 24/01/2018ConstituciónInitial 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)
- 09/07/2019#5483566Cambio de identidad del socio único
MORINTSE SL. Sociedad unipersonal. Cambio de identidad del socio único: VANMAR HOLDING SA. Datos registrales. T 3187 , F 12, S 8, H GI 63403, I/A 4 ( 2.07.19).
- 24/10/2018#5098049Nombramientos
MORINTSE SL. Nombramientos. Apoderado: BRIAN JAY BLAZEK;SERVEIS INTEGRALS GESTIONS EXTERNES SLP. Datos registrales. T 3187 , F 11, S 8, H GI 63403, I/A 3 (17.10.18).
- 24/10/2018#5098048Ceses/DimisionesNombramientos
MORINTSE SL. Ceses/Dimisiones. Adm. Unico: MARC PAUL DUCREST COLOM. Nombramientos. Adm. Solid.: MARC PAUL DUCREST COLOM;VANESSA DUCREST. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos reg… - 24/01/2018#4709972ConstituciónDeclaración de unipersonalidadNombramientos
MORINTSE SL. Constitución. Comienzo de operaciones: 14.12.17. Objeto social: La actividad inmobiliaria en general entendida en su más amplia acepción, así como también la promoción de todo tipo de inmuebles. Domicilio: C/ MARAGALL 33 (SANT FELIU DE G…
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 2018
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
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.