MORRION EXCLUSIVAS SL
Hoja TO32512· NIF B85843019
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 33 400,00 €
- Director :
- Manzano Marchante Juan-Jose
Legal information
Legal information for MORRION EXCLUSIVAS SL
Activity
MORRION EXCLUSIVAS SL is a Sociedad Limitada (SL) with its registered office in Miguel Esteban (Toledo, Castilla-La Mancha). The Spanish commercial register has published 6 filings for this company, from 17 March 2011 to 3 August 2016, across 5 distinct types of filing. Its registered share capital is 33 400,00 €.
Directors and representatives
Directors
Current
- Manzano Marchante Juan-JoseSince 07/03/2011Administrador Único
Former
- Vela Sanchez GasparCeased on 07/03/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 17/03/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Manzano Marchante Juan-Jose100 %
Individual · ultimate beneficial owner · since 17/03/2011
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 17/03/2011· Registered 07/03/2011· I/A 4
- Declaración de unipersonalidadPublished 17/03/2011· Registered 07/03/2011· I/A 3
- Ceses/DimisionesPublished 17/03/2011· Registered 07/03/2011· I/A 2
- NombramientosPublished 17/03/2011· Registered 07/03/2011· I/A 2
- Cambio de domicilio socialPublished 17/03/2011· Registered 07/03/2011· I/A 2
Changes
- 17/03/2011Cambio de domicilio social
CTRA DE QUINTANAR DE LA ORDEN A ALCAZAR Km 8 (MIGUEL ESTEBAN)
- 17/03/2011Declaración de unipersonalidad
MANZANO MARCHANTE JUAN-JOSE
Capital · events
- 17/03/2011Ampliación de capitalResulting capital: 33 400,00 € (+30 000,00 €)
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)
- 03/08/2016#3969652
MORRION EXCLUSIVAS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1516 , F 179, S 8, H TO 32512, I/A 4 m (26.07.16).
- 17/03/2011#1126866Ampliación de capital
MORRION EXCLUSIVAS SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 33.400,00 Euros. Datos registrales. T 1516 , F 179, S 8, H TO 32512, I/A 4 ( 7.03.11).
- 17/03/2011#1126865Declaración de unipersonalidad
MORRION EXCLUSIVAS SL. Declaración de unipersonalidad. Socio único: MANZANO MARCHANTE JUAN-JOSE. Datos registrales. T 1516 , F 179, S 8, H TO 32512, I/A 3 ( 7.03.11).
- 17/03/2011#1126864Ceses/DimisionesNombramientosCambio de domicilio social
MORRION EXCLUSIVAS SL. Ceses/Dimisiones. Adm. Unico: VELA SANCHEZ GASPAR. Nombramientos. Adm. Unico: MANZANO MARCHANTE JUAN-JOSE. Cambio de domicilio social. CTRA DE QUINTANAR DE LA ORDEN A ALCAZAR Km 8 (MIGUEL ESTEBAN). Datos registrales. T 1516 , F…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Toledo — are listed together, with their address.