MORRISON SQUARE SL

Hoja VA7739· NIF B47382866

Struck off · 22/12/2017Valladolid
Registered address :
Activity :
Otros servicios de información n.c.o.p.
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MORRISON SQUARE SL

NIF
Hoja registral
IRUS1000104033751
Legal formSociedad Limitada (SL)
LocalityValladolid
Register referenceTomo 1390 · Folio 77 · Hoja VA7739
StatusLiquidada

Activity

MORRISON SQUARE SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). Its declared activity is “Otros servicios de información n.c.o.p.” (CNAE 6399). The Spanish commercial register has published 11 filings for this company, from 21 February 2011 to 22 December 2017, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6399 · Otros servicios de información n.c.o.p.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

8 nodes Person Company
MORRISON SQUARE SLFernandez Fermoselle Angel LuisFernandez Fermoselle…NAROPA RESIDENCIAL SLNAROPA RESIDENCIAL SLXUNING INVERSIONES SAXUNING INVERSIONES SANAROPA FAMILY OFFICE SLNAROPA FAMILY OFFICE…SORLUBFER SLSORLUBFER SLPARQUESOL IDEA ELECTRODOMESTICOS SLPARQUESOL IDEA ELECT…PARQUESOL RESTAURANTES SLPARQUESOL RESTAURANT…

Registered actos

  1. Ceses/DimisionesPublished 22/12/2017· Registered 15/12/2017· I/A 14
  2. NombramientosPublished 22/12/2017· Registered 15/12/2017· I/A 14
  3. DisoluciónPublished 22/12/2017· Registered 15/12/2017· I/A 14
  4. ExtinciónPublished 22/12/2017· Registered 15/12/2017· I/A 14
  5. Modificaciones estatutariasPublished 18/09/2017· Registered 11/09/2017· I/A 13
  6. Modificaciones estatutariasPublished 18/09/2017· Registered 11/09/2017· I/A 12
  7. RevocacionesPublished 27/02/2015· Registered 20/02/2015· I/A 11
  8. Cambio de domicilio socialPublished 14/01/2015· Registered 07/01/2015· I/A 10
  9. NombramientosPublished 14/01/2015· Registered 07/01/2015· I/A 9
  10. RevocacionesPublished 18/10/2013· Registered 11/10/2013· I/A 8
  11. NombramientosPublished 21/02/2011· Registered 10/02/2011· I/A 7

Changes

  1. 22/12/2017Disolución
  2. 22/12/2017Extinción
  3. 18/09/2017Modificaciones estatutarias
  4. 18/09/2017Modificaciones estatutarias
  5. 14/01/2015Cambio de domicilio social

    C/ DOCTRINOS 10 BAJO IZ (VALLADOLID)

Timeline (BORME)

  1. 22/12/2017#4674095
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MORRISON SQUARE SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ FERMOSELLE ANGEL LUIS. Nombramientos. Liquidador: FERNANDEZ FERMOSELLE ANGEL LUIS. Disolución. Voluntaria. Extinción. Datos registrales. T 1390 , F 77, S 8, H VA 7739, I/A 14 (15.12.17).
  2. 18/09/2017#4544911
    Modificaciones estatutarias
    MORRISON SQUARE SL. Modificaciones estatutarias. Artículo de los estatutos: "Artículo 18º.- Ejercicio social y cuentas.- El Ejercicio Social comenzará el 31 de diciembre para terminar el 30 de diciembre del año siguiente. El órgano de administración …
  3. 18/09/2017#4544910
    Modificaciones estatutarias
    MORRISON SQUARE SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Datos registrales. T 1390 , F 77, S 8, H VA 7739, I/A 12 (11.09.17).
  4. 27/02/2015#3214707
    Revocaciones
    MORRISON SQUARE SL. Revocaciones. Apo.Man.Soli: VIZCAYNO GALVEZ CARLOS. Datos registrales. T 1390 , F 77, S 8, H VA 7739, I/A 11 (20.02.15).
  5. 14/01/2015#3138298
    Cambio de domicilio social
    MORRISON SQUARE SL. Cambio de domicilio social. C/ DOCTRINOS 10 BAJO IZ (VALLADOLID). Datos registrales. T 1390 , F 77, S 8, H VA 7739, I/A 10 ( 7.01.15).
  6. 14/01/2015#3138297
    Nombramientos
    MORRISON SQUARE SL. Nombramientos. Apo.Man.Soli: DE BUSTURIA RODRIGUEZ-ESCUDERO JAVIER MARIA;HERRERO FERNANDEZ FRANCISCO JAVIER. Datos registrales. T 1390 , F 75, S 8, H VA 7739, I/A 9 ( 7.01.15).
  7. 18/10/2013#2499147
    Revocaciones
    MORRISON SQUARE SL. Revocaciones. Apo.Man.Soli: HERNANDEZ MARTIN FRANCISCO JAVIER. Datos registrales. T 1390 , F 75, S 8, H VA 7739, I/A 8 (11.10.13).
  8. 21/02/2011#1083659
    Nombramientos
    MORRISON SQUARE SL. Nombramientos. Apo.Man.Soli: HERNANDEZ MARTIN FRANCISCO JAVIER;HERRERO FERNANDEZ FRANCISCO JAVIER;VIZCAYNO GALVEZ CARLOS. Datos registrales. T 670 , F 101, S 8, H VA 7739, I/A 7 (10.02.11).

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/ DOCTRINOS 10 BAJO IZ (VALLADOLID), Valladolid
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 — Otros servicios de información n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector