MORUBANSI SL
Hoja M699213
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 500,00 €
- Incorporation :
- 19/07/2019
- Director :
- INVERSIONES OASIS SA
Legal information
Legal information for MORUBANSI SL
Activity
Corporate purpose
La compra, venta, alquiler, parcelación y urbanización de solares, terrenos y fincas de cualquier naturaleza, pudiendo proceder a la edificación de los mismos y a su enajenación, íntegramente, en forma parcial o en régimen de propiedad horizontal.
Directors and representatives
Directors
Current
- INVERSIONES OASIS SASince 03/12/2019Administrador Único
Former
- Hernandez Corro Alvaro TomasCeased on 03/12/2019Administrador Único
Authorised representatives
Current
- Manero Cozar Julio VictorSince 03/12/2019Representante
Directors network map
Cap table — shareholdings
- MEDITERRANEAN SEARCH SL100 %
Legal entity · since 19/07/2019 · socio único (BORME)
↳ Resolved via Spain (BORME) Hoja B9280 ↗ Exact
Current (11)
- PEREZ GARCIA ELISABETH— APODERAD.SOL
- DIAZ RODENAS ANA— APODERAD.SOL
- GESDOCUMENT Y GESTION SA— ADM.UNICO
- ORTIZ CANELA ANA MARIA— APOD.SOL/MAN
- GIL BORONAT DANIEL— APOD.SOL/MAN
Former (11)
- FERNANDEZ LOPEZ MARIA BELEN— APODERAD.SOL
- HERNANDEZ CORRO ALVARO TOMAS— APODERAD.SOL
- MENDEZ MANZANAL MARIA— APOD.SOL/MAN
- ALVAREZ CERVANTES PAULINA— APODERAD.SOL
- NART SANUY EDUARD— APOD.SOL/MAN
Shareholders network map
Beneficial owner (UBO)
MEDITERRANEAN SEARCH SL100 %
Legal entity — see the chain below · since 19/07/2019
↳ Resolved via Spain (BORME) Hoja B9280 ↗ Exact
Current (11)
- PEREZ GARCIA ELISABETH— APODERAD.SOL
- DIAZ RODENAS ANA— APODERAD.SOL
- GESDOCUMENT Y GESTION SA— ADM.UNICO
- ORTIZ CANELA ANA MARIA— APOD.SOL/MAN
- GIL BORONAT DANIEL— APOD.SOL/MAN
Former (11)
- FERNANDEZ LOPEZ MARIA BELEN— APODERAD.SOL
- HERNANDEZ CORRO ALVARO TOMAS— APODERAD.SOL
- MENDEZ MANZANAL MARIA— APOD.SOL/MAN
- ALVAREZ CERVANTES PAULINA— APODERAD.SOL
- NART SANUY EDUARD— APOD.SOL/MAN
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 12/12/2019· Registered 03/12/2019· I/A 2
- NombramientosPublished 12/12/2019· Registered 03/12/2019· I/A 2
- ConstituciónPublished 19/07/2019· Registered 12/07/2019· I/A 1
- Declaración de unipersonalidadPublished 19/07/2019· Registered 12/07/2019· I/A 1
- NombramientosPublished 19/07/2019· Registered 12/07/2019· I/A 1
Capital — events
- 19/07/2019ConstituciónInitial capital: 3 500,00 €
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)
- 13/12/2019#5703360
MORUBANSI SL. Sociedad unipersonal. Cambio de identidad del socio único: INVERSIONES OASIS SA. Datos registrales. T 39379 , F 87, S 8, H M 699213, I/A 3 ( 4.12.19).
- 12/12/2019#5700143Ceses/DimisionesNombramientos
MORUBANSI SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ CORRO ALVARO TOMAS. Nombramientos. Adm. Unico: INVERSIONES OASIS SA. Representan: MANERO COZAR JULIO VICTOR. Datos registrales. T 39379 , F 87, S 8, H M 699213, I/A 2 ( 3.12.19).
- 19/07/2019#5503257ConstituciónDeclaración de unipersonalidadNombramientos
MORUBANSI SL. Constitución. Comienzo de operaciones: 26.06.19. Objeto social: La compra, venta, alquiler, parcelación y urbanización de solares, terrenos y fincas de cualquier naturaleza, pudiendo proceder a la edificación de los mismos y a su enajen…
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.