MORVAL SA

Hoja M76448· NIF A28378446

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de otros artículos de uso doméstico
Legal form :
Sociedad Anónima (SA)
Directors :
Valiente Perez De Villar Alberto, Valiente Perez De Villar Luis

Legal information

Legal information for MORVAL SA

NIF
Hoja registral
IRUS1000242268974
Legal formSociedad Anónima (SA)
LocalityHumanes de Madrid
Phone
Register referenceTomo 4649 · Folio 208 · Hoja M76448
StatusVigente

Activity

MORVAL SA is a Sociedad Anónima (SA) with its registered office in Humanes de Madrid (Madrid). Its declared activity is “Comercio al por mayor de otros artículos de uso doméstico” (CNAE 4649). The Spanish commercial register has published 6 filings for this company, from 21 July 2010 to 19 July 2024, across 2 distinct types of filing.

Economic activity (CNAE)

4649 · Comercio al por mayor de otros artículos de uso doméstico

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
MORVAL SAValiente Perez De Villar AlbertoValiente Perez De Vi…Valiente Perez De Villar LuisValiente Perez De Vi…

Registered actos

  1. ReeleccionesPublished 19/07/2024· Registered 12/07/2024· I/A 15
  2. Modificaciones estatutariasPublished 19/07/2024· Registered 12/07/2024· I/A 15
  3. ReeleccionesPublished 03/02/2021· Registered 27/01/2021· I/A 14
  4. ReeleccionesPublished 26/01/2016· Registered 18/01/2016· I/A 13
  5. ReeleccionesPublished 21/07/2010· Registered 12/07/2010· I/A 12
  6. Modificaciones estatutariasPublished 21/07/2010· Registered 12/07/2010· I/A 12

Changes

  1. 19/07/2024Modificaciones estatutarias
  2. 21/07/2010Modificaciones estatutarias

Timeline (BORME)

  1. 19/07/2024#8178266
    ReeleccionesModificaciones estatutarias
    MORVAL SA. Reelecciones. Adm. Solid.: VALIENTE PEREZ DE VILLAR LUIS;VALIENTE PEREZ DE VILLAR ALBERTO. Modificaciones estatutarias. Modificación del artículo 24º de los Estatutos sociales. Datos registrales. S 8 , H M 76448, I/A 15 (12.07.24).
  2. 03/02/2021#6238953
    Reelecciones
    MORVAL SA. Reelecciones. Adm. Solid.: VALIENTE PEREZ DE VILLAR LUIS;VALIENTE PEREZ DE VILLAR ALBERTO. Datos registrales. T 4649 , F 208, S 8, H M 76448, I/A 14 (27.01.21).
  3. 26/01/2016#3680677
    Reelecciones
    MORVAL SA. Reelecciones. Adm. Solid.: VALIENTE PEREZ DE VILLAR LUIS;VALIENTE PEREZ DE VILLAR ALBERTO. Datos registrales. T 4649 , F 208, S 8, H M 76448, I/A 13 (18.01.16).
  4. 21/07/2010#812340
    ReeleccionesModificaciones estatutarias
    MORVAL SA. Reelecciones. Adm. Solid.: VALIENTE PEREZ DE VILLAR LUIS;VALIENTE PEREZ DE VILLAR ALBERTO. Modificaciones estatutarias. MODIFICACION ARTICULO 24 REFERENTE A LA RETRIBUCION DE LOS ADMINISTRADORES.. Datos registrales. T 4649 , F 208, S 8, H …

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/ MADROÑO 15-17, MADRID, HUMANES DE 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 — Comercio al por mayor de otros artículos de uso doméstico — are listed together.