MORTEROS SOCAS SL
Hoja TF63408· NIF B76808187
- Registered address :
- Activity :
- Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/10/2019
- Director :
- INVEXIO CAPITAL SL
Legal information
Legal information for MORTEROS SOCAS SL
Activity
MORTEROS SOCAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). It was incorporated on 23 October 2019. The Spanish commercial register has published 8 filings for this company, from 23 October 2019 to 3 April 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Corporate purpose
a la Clasificación Nacional de Actividades Económicas 2009 (CNAE2009), debiendo consignarse corno actividad principal, el comercio al por mayor de madera materiales de construcción y aparatos sanitarios (CNAE 4673) y además: a) Administrar bienes muebles o inmuebles propios o de terceras personas, a.
Directors and representatives
Directors
Current
- INVEXIO CAPITAL SLSince 27/03/2025Administrador Único
Former
- Sanchez Castro Maria JoseCeased on 27/03/2025Administrador Único
- Perez Cruz EduardoCeased on 08/09/2022Administrador Único
Authorised representatives
Current
- Socas Sanchez Evelio NoelSince 27/03/2025Representante
Directors network map
Cap table · shareholdings
Legal entity · since 23/10/2019 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ORGANIZACION SOCAS SL100 %Vigente
Legal entity · since 23/10/2019
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 03/04/2025· Registered 27/03/2025· I/A 5
- Ceses/DimisionesPublished 03/04/2025· Registered 27/03/2025· I/A 4
- NombramientosPublished 03/04/2025· Registered 27/03/2025· I/A 4
- Ceses/DimisionesPublished 28/09/2022· Registered 08/09/2022· I/A 2
- NombramientosPublished 28/09/2022· Registered 08/09/2022· I/A 2
- ConstituciónPublished 23/10/2019· Registered 11/10/2019· I/A 1
- Declaración de unipersonalidadPublished 23/10/2019· Registered 11/10/2019· I/A 1
- NombramientosPublished 23/10/2019· Registered 11/10/2019· I/A 1
Changes
- 03/04/2025Cambio de domicilio social
AVDA REYES CATOLICOS, 23 38003 (SANTA CRUZ DE TENERIFE)
- 23/10/2019Declaración de unipersonalidad
ORGANIZACION SOCAS SL
Capital · events
- 23/10/2019ConstituciónInitial 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)
- 03/04/2025#8575423Cambio de domicilio social
MORTEROS SOCAS SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. AVDA REYES CATOLICOS, 23 38003 (SANTA CRUZ DE TENERIFE). Datos registrales. S 8 , H TF 63408, I/A 5 (27.03.25).
- 03/04/2025#8575422Ceses/DimisionesNombramientos
MORTEROS SOCAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: SANCHEZ CASTRO MARIA JOSE. Nombramientos. Adm. Unico: INVEXIO CAPITAL SL. Representan: SOCAS SANCHEZ EVELIO NOEL. Datos registrales. S 8 , H TF 63408, I/A 4 (27.03.25).
- 28/09/2022#7175288Ceses/DimisionesNombramientos
MORTEROS SOCAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: PEREZ CRUZ EDUARDO. Nombramientos. Adm. Unico: SANCHEZ CASTRO MARIA JOSE. Datos registrales. T 3646 , F 127, S 8, H TF 63408, I/A 2 ( 8.09.22).
- 23/10/2019#5629189ConstituciónDeclaración de unipersonalidadNombramientos
MORTEROS SOCAS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 17.09.19. Objeto social: a la Clasificación Nacional de Actividades Económicas 2009 (CNAE2009), debiendo consignarse corno actividad principal, el comercio al por …
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 2019
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
Spanish companies in the same line of business — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.