MORRIS E CURIEL IBERICA SL

Hoja M44409· NIF B28149292

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
7 546 186,05 €
Director :
Olle Curiel Jose Maria

Legal information

Legal information for MORRIS E CURIEL IBERICA SL

NIF
Hoja registral
IRUS1000242772461
Legal formSociedad Limitada (SL)
Share capital7 546 186,05 €
Register referenceTomo 20130 · Folio 224 · Hoja M44409
Former names
MORRIS E CURIEL IBERICA SOCIEDAD ANONIMA2010-01-04
StatusVigente

Activity

MORRIS E CURIEL IBERICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 4 January 2010 to 5 April 2023, across 6 distinct types of filing. Its registered share capital is 7 546 186,05 €.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
MORRIS E CURIEL IBERI…Olle Curiel Jose MariaOlle Curiel Jose Mar…OCC PARTNERS 2020 S.LOCC PARTNERS 2020 S.LOCC INVERSIONES 2018 S.LOCC INVERSIONES 2018…PARDO BAZAN CONSULTING SLPARDO BAZAN CONSULTI…GESTION INVERSORA IRENCA SLGESTION INVERSORA IR…MEXICANA DE INVERSIONES HMEI 2006 SLMEXICANA DE INVERSIO…O L CONSULTING SLO L CONSULTING SLMEXICANA DE INVERSIONES HMEI 2006 SLMEXICANA DE INVERSIO…PARDO BAZAN CONSULTING SLPARDO BAZAN CONSULTI…MACOSARTO BEAUTY IBERICA SLMACOSARTO BEAUTY IBE…INMOBILIARIA MORITA SAINMOBILIARIA MORITA …

Registered actos

  1. Ampliación de capitalPublished 05/04/2023· Registered 29/03/2023· I/A 39
  2. Cambio de domicilio socialPublished 15/03/2022· Registered 08/03/2022· I/A 38
  3. Ceses/DimisionesPublished 07/04/2015· Registered 26/03/2015· I/A 37
  4. NombramientosPublished 07/04/2015· Registered 26/03/2015· I/A 37
  5. Ampliación de capitalPublished 04/01/2010· Registered 21/12/2009· I/A 36
  6. ReeleccionesPublished 04/01/2010· Registered 21/12/2009· I/A 35
  7. Ampliacion del objeto socialPublished 04/01/2010· Registered 21/12/2009· I/A 35
  8. Cambio de domicilio socialPublished 04/01/2010· Registered 21/12/2009· I/A 35

Changes

  1. 15/03/2022Cambio de domicilio social

    C/ LAGASCA, 71, 4º D (MADRID)

  2. 04/01/2010Ampliación del objeto social

    CREACION Y DESARROLLO DE EMPRESAS Y NEGOCIOS DE TODAS CLASES Y SU ASESORAMIENTO.

  3. 04/01/2010Cambio de denominación social

    MORRIS E CURIEL IBERICA SOCIEDAD ANONIMA→MORRIS E CURIEL IBERICA SL

  4. 04/01/2010Cambio de domicilio social

    C/ MONTE ESQUINZA 11 (MADRID)

Capital · events

  1. 05/04/2023Ampliación de capital
    Resulting capital: 7 546 186,05 € (+1 394 710,65 €)
  2. 04/01/2010Ampliación de capital
    Resulting capital: 6 151 475,40 € (+6 002 727,90 €)

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. 05/04/2023#7474050
    Ampliación de capital
    MORRIS E CURIEL IBERICA SL. Ampliación de capital. Capital: 1.394.710,65 Euros. Resultante Suscrito: 7.546.186,05 Euros. Datos registrales. T 20130 , F 224, S 8, H M 44409, I/A 39 (29.03.23).
  2. 15/03/2022#6858512
    Cambio de domicilio social
    MORRIS E CURIEL IBERICA SL. Cambio de domicilio social. C/ LAGASCA, 71, 4º D (MADRID). Datos registrales. T 20130 , F 224, S 8, H M 44409, I/A 38 ( 8.03.22).
  3. 07/04/2015#3269974
    Ceses/DimisionesNombramientos
    MORRIS E CURIEL IBERICA SL. Ceses/Dimisiones. Consejero: ESPINOSA DE LOS MONTEROS BERNALDO QUIROS FERNANDA. Presidente: ESPINOSA DE LOS MONTEROS BERNALDO QUIROS FERNANDA. Cons.Del.Man: ESPINOSA DE LOS MONTEROS BERNALDO QUIROS FERNANDA. Consejero: OLL…
  4. 04/01/2010#10398600
    Ampliación de capital
    MORRIS E CURIEL IBERICA SL. Ampliación de capital. Capital: 6.002.727,90 Euros. Resultante Suscrito: 6.151.475,40 Euros. Datos registrales. T 20130 , F 223, S 8, H M 44409, I/A 36 (21.12.09).
  5. 04/01/2010#10398599

    Company name: MORRIS E CURIEL IBERICA SOCIEDAD ANONIMA

    ReeleccionesAmpliacion del objeto socialCambio de domicilio social
    MORRIS E CURIEL IBERICA SOCIEDAD ANONIMA. Transformación de sociedad. Denominación y forma adoptada: MORRIS E CURIEL IBERICA SL. Reelecciones. Consejero: ESPINOSA DE LOS MONTEROS BERNALDO QUIROS FERNANDA. Presidente: ESPINOSA DE LOS MONTEROS BERNALDO…

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 addressC/ LAGASCA, 71, 4º D (MADRID), Madrid
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 — CNAE 7020 — are listed together.

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