MORNA TECHNICAL SERVICES SOCIEDAD LIMITADA

Hoja IB15169· NIF B16555831

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
21/12/2017
Director :
Mcmillan Andrew Steward

Legal information

Legal information for MORNA TECHNICAL SERVICES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000186243152
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date21/12/2017
Register referenceTomo 327 · Folio 194 · Hoja IB15169
StatusVigente

Activity

MORNA TECHNICAL SERVICES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 21 December 2017. The Spanish commercial register has published 6 filings for this company, from 4 January 2018 to 22 February 2019, across 5 distinct types of filing. Its registered share capital is 3 600,00 €.

Corporate purpose

La compraventa de productos de merchandising y uniformes. Organización de viajes. Organización de todo tipo de eventos educativos, culturales y deportivos. Explotación de bares y cafeterías. Servicios de catering. Organización de todo tipo de actividades extraescolares. Servicios de limpieza y mante.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

8 nodes Person Company
MORNA TECHNICAL SERVI…Mcmillan Andrew StewardMcmillan Andrew Stew…SOL-BUGT SLSOL-BUGT SLMORNA VALLEY SCHOOL SOCIEDAD LIMITADAMORNA VALLEY SCHOOL …EL COFRE SEGURO, S.L.EL COFRE SEGURO, S.L.NIF:B57269201NIF:B57269201NIF:B57488199NIF:B57488199RECREATIVOS GUILLEM COLL SLRECREATIVOS GUILLEM …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MORNA TECHNICAL SERVI…Mcmillan Andrew StewardMcmillan Andrew Stew…EL COFRE SEGURO, S.L.EL COFRE SEGURO, S.L.

Beneficial owner (UBO)

Mcmillan Andrew Steward100 %

Individual · ultimate beneficial owner · since 04/01/2018

Beneficial owner network map

3 nodes Person Company
MORNA TECHNICAL SERVI…Mcmillan Andrew StewardMcmillan Andrew Stew…EL COFRE SEGURO, S.L.EL COFRE SEGURO, S.L.

Registered actos

  1. Cambio de domicilio socialPublished 22/02/2019· Registered 15/02/2019· I/A 4
  2. Modificaciones estatutariasPublished 17/01/2019· Registered 09/01/2019· I/A 3
  3. NombramientosPublished 02/04/2018· Registered 21/03/2018· I/A 2
  4. ConstituciónPublished 04/01/2018· Registered 27/12/2017· I/A 1
  5. Declaración de unipersonalidadPublished 04/01/2018· Registered 27/12/2017· I/A 1
  6. NombramientosPublished 04/01/2018· Registered 27/12/2017· I/A 1

Changes

  1. 22/02/2019Cambio de domicilio social

    CTRA DE SANTA GERTRUDIS, KM 3,5-"MORNA INTERNATION (SANTA EULALIA DEL RIO)

  2. 17/01/2019Modificaciones estatutarias
  3. 04/01/2018Declaración de unipersonalidad

    MCMILLAN ANDREW STEWARD

Capital · events

  1. 04/01/2018Constitución
    Initial capital: 3 600,00 €

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)

  1. 22/02/2019#5273594
    Cambio de domicilio social
    MORNA TECHNICAL SERVICES SOCIEDAD LIMITADA(R.M. EIVISSA). Cambio de domicilio social. CTRA DE SANTA GERTRUDIS, KM 3,5-"MORNA INTERNATION (SANTA EULALIA DEL RIO). Datos registrales. T 327, L 325, F 194, S 8, H IB 15169, I/A 4 (15.02.19).
  2. 17/01/2019#5207569
    Modificaciones estatutarias
    MORNA TECHNICAL SERVICES SOCIEDAD LIMITADA(R.M. EIVISSA). Modificaciones estatutarias. Fecha Cierre Ejercicio: 31/8. Artículo de los Estatutos : 15. EJERCICIO SOCIAL.- El ejercicio social comenzará el día primero de septiembre de cada año y se cerrar…
  3. 02/04/2018#4817267
    Nombramientos
    MORNA TECHNICAL SERVICES SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: HARWOOD JULIE ANNE. Datos registrales. T 327, L 325, F 193, S 8, H IB 15169, I/A 2 (21.03.18).
  4. 04/01/2018#10513492
    ConstituciónDeclaración de unipersonalidadNombramientos
    MORNA TECHNICAL SERVICES SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 21.12.17. Objeto social: La compraventa de productos de merchandising y uniformes. Organización de viajes. Organización de todo tipo de eventos educativo…

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 2017

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 addressCTRA DE SANTA GERTRUDIS, KM 3, 5-"MORNA INTERNATION (SANTA EULALIA DEL RIO), Illes Balears
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 — Illes Balears — are listed together, with their address.

Prospect this province