MUREX PORTFOLIO SL

Hoja M362889· NIF B84137694

VigenteMadrid
Registered address :
Activity :
Otros servicios de información n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Mailho Monteil Maria Teresa

Legal information

Legal information for MUREX PORTFOLIO SL

NIF
Hoja registral
IRUS1000273810242
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 20504 · Folio 167 · Hoja M362889
StatusVigente

Activity

MUREX PORTFOLIO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios de información n.c.o.p.” (CNAE 6399). The Spanish commercial register has published 7 filings for this company, from 19 January 2010 to 5 March 2014, across 5 distinct types of filing.

Economic activity (CNAE)

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

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MUREX PORTFOLIO SLMailho Monteil Maria TeresaMailho Monteil Maria…

Registered actos

  1. Ceses/DimisionesPublished 05/03/2014· Registered 25/02/2014· I/A 10
  2. NombramientosPublished 05/03/2014· Registered 25/02/2014· I/A 10
  3. Cambio de domicilio socialPublished 25/02/2013· Registered 15/02/2013· I/A 9
  4. Modificaciones estatutariasPublished 15/04/2011· Registered 06/04/2011· I/A 8
  5. Cambio de domicilio socialPublished 15/04/2011· Registered 06/04/2011· I/A 8
  6. Ampliacion del objeto socialPublished 05/01/2011· Registered 23/12/2010· I/A 7

Changes

  1. 25/02/2013Cambio de domicilio social

    C/ DOCTOR FLEMING, 3, 8 (MADRID)

  2. 15/04/2011Cambio de domicilio social

    C/ JOSE ORTEGA Y GASSET 42, 5º D (MADRID)

  3. 15/04/2011Modificaciones estatutarias
  4. 05/01/2011Ampliación del objeto social

    A) LA ADQUISICION, ADMINISTRACION Y GESTION DE PATRIMONIO MOBILIARIO, CARTERA DE VALORES E INVERSIONES. B) LA ADQUISICION, PROMOCION, CONSTRUCCION, REHABILITACION, REFORMA, EXPLOTACION, INTERMEDIACION, ARRENDAMIENTO, TRANSMISION DE TODO TIPO DE INMUEBLES, INSTALACIONES DE CUALQUIER NATURALEZA;.

Timeline (BORME)

  1. 05/03/2014#2702120
    Ceses/DimisionesNombramientos
    MUREX PORTFOLIO SL. Ceses/Dimisiones. Adm. Unico: SUGRAÑES NOLLA JAIME. Nombramientos. Adm. Unico: MAILHO MONTEIL MARIA TERESA. Datos registrales. T 20504 , F 167, S 8, H M 362889, I/A 10 (25.02.14).
  2. 25/02/2013#2144247
    Cambio de domicilio social
    MUREX PORTFOLIO SL. Cambio de domicilio social. C/ DOCTOR FLEMING, 3, 8 (MADRID). Datos registrales. T 20504 , F 167, S 8, H M 362889, I/A 9 (15.02.13).
  3. 15/04/2011#1175224
    Modificaciones estatutariasCambio de domicilio social
    MUREX PORTFOLIO SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ JOSE ORTEGA Y GASSET 42, 5º D (MADRID). Datos registrales. T 20504 , F 166, S 8, H M 362889, I/A 8 ( 6.04.11).
  4. 05/01/2011#10412231
    Ampliacion del objeto social
    MUREX PORTFOLIO SL. Ampliacion del objeto social. A) LA ADQUISICION, ADMINISTRACION Y GESTION DE PATRIMONIO MOBILIARIO, CARTERA DE VALORES E INVERSIONES. B) LA ADQUISICION, PROMOCION, CONSTRUCCION, REHABILITACION, REFORMA, EXPLOTACION, INTERMEDIACION…
  5. 19/01/2010#544489
    MUREX PORTFOLIO SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2008 mediante certificacion del organo de administracion. Datos registrales. T 20504 , F 165, S 8, H M 362889, I/A 6 ( 7…

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/ DOCTOR FLEMING, 3, 8 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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