MOROSOS E INVESTIGACIONES AVE SL

Hoja B167651· NIF B61253258

VigenteBarcelona
Registered address :
Activity :
Actividades de las agencias de cobros y de información comercial
Legal form :
Sociedad Limitada (SL)
Director :
Del Moral Ordoñez Adriano

Legal information

Legal information for MOROSOS E INVESTIGACIONES AVE SL

NIF
Hoja registral
IRUS1000341291873
Legal formSociedad Limitada (SL)
LocalityMontmeló
Phone
Register referenceTomo 29985 · Folio 107 · Hoja B167651
StatusVigente

Activity

MOROSOS E INVESTIGACIONES AVE SL is a Sociedad Limitada (SL) with its registered office in Montmeló (Barcelona, Cataluña). Its declared activity is “Actividades de las agencias de cobros y de información comercial” (CNAE 8291). The Spanish commercial register has published 4 filings for this company, from 28 December 2009 to 23 March 2022, across 3 distinct types of filing.

Economic activity (CNAE)

8291 · Actividades de las agencias de cobros y de información comercial

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
MOROSOS E INVESTIGACI…Del Moral Ordoñez AdrianoDel Moral Ordoñez Ad…

Registered actos

  1. RevocacionesPublished 28/12/2009· Registered 15/12/2009· I/A 3
  2. NombramientosPublished 28/12/2009· Registered 15/12/2009· I/A 3
  3. Modificaciones estatutariasPublished 28/12/2009· Registered 15/12/2009· I/A 3

Changes

  1. 28/12/2009Modificaciones estatutarias

Timeline (BORME)

  1. 23/03/2022#6872127
    MOROSOS E INVESTIGACIONES AVE SL. Otros conceptos: JUZGADO SOCIAL 5 DE BARCELONA, RESOLUCION FIRME DE FECHA 9 DE FEBRERO DE 2022, DECLARACION DE INSOLVENCIA. Datos registrales. T 29985 , F 107, S 8, H B 167651, I/A 4 (15.03.22).
  2. 28/12/2009#526379
    RevocacionesNombramientosModificaciones estatutarias
    MOROSOS E INVESTIGACIONES AVE SL. Revocaciones. ADMINISTR.: DEL MORAL ORDOÑEZ ADRIANO. Nombramientos. ADM.UNICO: DEL MORAL ORDOÑEZ ADRIANO. Modificaciones estatutarias. ARTICULO 17: DURACION INDEFINIDA DEL CARGO DE ADMINISTRADOR. Datos registrales. T…

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

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 addressDOCTOR ROBERT, 49 BAJOS, BARCELONA, MONTMELO
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las agencias de cobros y de información comercial — are listed together.

Prospect this sectorAll companies in this sector