MORNAU GESTION SL

Hoja B372878· NIF B65000044

Struck off · 11/02/2015Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
12/01/2009

Legal information

Legal information for MORNAU GESTION SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date12/01/2009
LocalityBarcelona
Register referenceTomo 40924 · Folio 16 · Hoja B372878
StatusBaja

Activity

MORNAU GESTION SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 12 January 2009. The Spanish commercial register has published 10 filings for this company, from 12 January 2009 to 11 February 2015, across 7 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Baja”.

Corporate purpose

LA PRESTACION DE TODO TIPO DE SERVICIOS DE ASESORAMIENTO,CONSULTORIA,Y ESTUDIOS EMPRESARIALES,EN SU MAS AMPLIO SENTIDO.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 11/02/2015· Registered 03/02/2015· I/A 3
  2. NombramientosPublished 11/02/2015· Registered 03/02/2015· I/A 3
  3. ExtinciónPublished 11/02/2015· Registered 03/02/2015· I/A 3
  4. RevocacionesPublished 05/06/2009· Registered 26/05/2009· I/A 2
  5. NombramientosPublished 05/06/2009· Registered 26/05/2009· I/A 2
  6. Modificaciones estatutariasPublished 05/06/2009· Registered 26/05/2009· I/A 2
  7. Cambio de domicilio socialPublished 05/06/2009· Registered 26/05/2009· I/A 2
  8. Cambio de objeto socialPublished 05/06/2009· Registered 26/05/2009· I/A 2
  9. ConstituciónPublished 12/01/2009· Registered 19/12/2008· I/A 1
  10. NombramientosPublished 12/01/2009· Registered 19/12/2008· I/A 1

Changes

  1. 11/02/2015Extinción
  2. 05/06/2009Cambio de domicilio social

    AV DIAGONAL Num.489 P.2 PTA.2 (BARCELONA)

  3. 05/06/2009Cambio de objeto social

    LA PRESTACION DE TODO TIPO DE SERVICIOS DE ASESORAMIENTO,CONSULTORIA,Y ESTUDIOS EMPRESARIALES,EN SU MAS AMPLIO SENTIDO.

  4. 05/06/2009Modificaciones estatutarias

Capital · events

  1. 12/01/2009Constitución
    Initial capital: 3 010,00 €

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. 11/02/2015#3185922
    RevocacionesNombramientosExtinción
    MORNAU GESTION SL. Revocaciones. ADM.UNICO: ESTRUCH RIBA JORDI. LIQUIDADOR: ESTRUCH RIBA JORDI. Nombramientos. LIQUIDADOR: ESTRUCH RIBA JORDI. Extinción. Datos registrales. T 40924 , F 16, S 8, H B 372878, I/A 3 ( 3.02.15).
  2. 05/06/2009#246621
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    MORNAU GESTION SL. Revocaciones. ADM.UNICO: GARRIGA VILA ANTONI. Nombramientos. ADM.UNICO: ESTRUCH RIBA JORDI. Modificaciones estatutarias. ART.10.-DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DE ADMINISTRADOR. Cambio de domicilio social. AV DIAGO…
  3. 12/01/2009#1721
    ConstituciónNombramientos
    MORNAU GESTION SL. Constitución. Comienzo de operaciones: 4.12.08. Objeto social: LA COMPRA VENTA AL MAYOR Y AL DETALLE,PRODUCCION,PROMOCION Y DISTRIBUCION DE TODA CLASE DE BEBIDAS Y PRODUCTOS ALIMENTARIOS,AGROPECUARIOS,COMPLEMENTOS ALIMENTICIOS,Y DE…

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 2009

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 addressAV DIAGONAL Num.489 P.2 PTA.2 (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province