MORRIS GRAN VIA SL

Hoja M672968· NIF B88110705

VigenteMadrid
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/07/2018
Director :
Jimenez Dorado Rafael

Legal information

Legal information for MORRIS GRAN VIA SL

NIF
Hoja registral
IRUS1000301456040
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/07/2018
LocalityVillanueva de la Cañada
Register referenceTomo 37776 · Folio 144 · Hoja M672968
StatusVigente

Activity

MORRIS GRAN VIA SL is a Sociedad Limitada (SL) with its registered office in Villanueva de la Cañada (Madrid). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 6 July 2018. The Spanish commercial register has published 9 filings for this company, from 6 July 2018 to 11 July 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

Hoteles y alojamientos similares a. la construcción, compraventa, cesión, gestión, explotación y administración, y el arrendamiento activo y pasivo de hoteles, hostales, residencias, fondas, hostales, aparta-hoteles, apartamentos, restaurantes, bares, locales y mobiliario.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

13 nodes Person Company
MORRIS GRAN VIA SLJimenez Dorado RafaelJimenez Dorado RafaelSERVICIOS TURISTICOS POR CARRETERA SLSERVICIOS TURISTICOS…ALLTRANSPER SLALLTRANSPER SLEXPRESS TRAVEL TOURS SLEXPRESS TRAVEL TOURS…VIAJES ETNA SLVIAJES ETNA SLAUTOCARES RAYCON SLAUTOCARES RAYCON SLJIMENEZ RENTING DE VEHICULOS SLJIMENEZ RENTING DE V…FERRETERIA LA YESERA SOCIEDAD LIMITADAFERRETERIA LA YESERA…TRANSPORTES PEPE Y RAFAEL SLTRANSPORTES PEPE Y R…EXDOJI SLEXDOJI SLAUTOCARES BERMEJO SLAUTOCARES BERMEJO SLRESTAURANTE LA LLAVE SLRESTAURANTE LA LLAVE…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
MORRIS GRAN VIA SLPerez Palacios GuillermoPerez Palacios Guill…HOTELES TEMATICOS SLHOTELES TEMATICOS SLHOTELES TEMATICOS GESTION SLHOTELES TEMATICOS GE…PANORAM HOTEL MANAGEMENT SLPANORAM HOTEL MANAGE…

Beneficial owner (UBO)

Perez Palacios Guillermo100 %

Individual · ultimate beneficial owner · since 06/07/2018

Beneficial owner network map

5 nodes Person Company
MORRIS GRAN VIA SLPerez Palacios GuillermoPerez Palacios Guill…HOTELES TEMATICOS SLHOTELES TEMATICOS SLHOTELES TEMATICOS GESTION SLHOTELES TEMATICOS GE…PANORAM HOTEL MANAGEMENT SLPANORAM HOTEL MANAGE…

Registered actos

  1. Ceses/DimisionesPublished 11/07/2022· Registered 04/07/2022· I/A 5
  2. NombramientosPublished 11/07/2022· Registered 04/07/2022· I/A 5
  3. Cambio de domicilio socialPublished 11/07/2022· Registered 04/07/2022· I/A 5
  4. NombramientosPublished 11/04/2019· Registered 04/04/2019· I/A 3
  5. NombramientosPublished 11/04/2019· Registered 04/04/2019· I/A 2
  6. ConstituciónPublished 06/07/2018· Registered 28/06/2018· I/A 1
  7. Declaración de unipersonalidadPublished 06/07/2018· Registered 28/06/2018· I/A 1
  8. NombramientosPublished 06/07/2018· Registered 28/06/2018· I/A 1

Changes

  1. 11/07/2022Cambio de domicilio social

    AVDA DEL RIO 9 (VILLANUEVA DE LA CAÑADA)

  2. 06/07/2018Declaración de unipersonalidad

    PEREZ PALACIOS GUILLERMO

Capital · events

  1. 06/07/2018Constitución
    Initial capital: 3 000,00 €

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)

  1. 11/07/2022#7067890
    Ceses/DimisionesNombramientosCambio de domicilio social
    MORRIS GRAN VIA SL. Ceses/Dimisiones. Adm. Unico: PEREZ PALACIOS GUILLERMO. Nombramientos. Adm. Unico: JIMENEZ DORADO RAFAEL. Cambio de domicilio social. AVDA DEL RIO 9 (VILLANUEVA DE LA CAÑADA). Datos registrales. T 37776 , F 144, S 8, H M 672968, I…
  2. 28/05/2019#5415341
    MORRIS GRAN VIA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 37776 , F 144, S 8, H M 672968, I/A 4 (21.05.19).
  3. 11/04/2019#5352978
    Nombramientos
    MORRIS GRAN VIA SL. Nombramientos. Apoderado: PEREZ GIL MANUEL ANTONIO. Datos registrales. T 37776 , F 143, S 8, H M 672968, I/A 3 ( 4.04.19).
  4. 11/04/2019#5352977
    Nombramientos
    MORRIS GRAN VIA SL. Nombramientos. Apoderado: ROMERO ARRIBAS MARIA JOSE. Datos registrales. T 37776 , F 142, S 8, H M 672968, I/A 2 ( 4.04.19).
  5. 06/07/2018#4956611
    ConstituciónDeclaración de unipersonalidadNombramientos
    MORRIS GRAN VIA SL. Constitución. Comienzo de operaciones: 30.05.18. Objeto social: Hoteles y alojamientos similares a. la construcción, compraventa, cesión, gestión, explotación y administración, y el arrendamiento activo y pasivo de hoteles, hostal…

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 2018

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 addressAVDA DEL RIO 9 (VILLANUEVA DE LA CAÑADA), Villanueva de la Cañada, 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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector