PEDRO HERNAN MORENA SL
Hoja M246906· NIF B82503715
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Hernan Morena Pedro
Legal information
Legal information for PEDRO HERNAN MORENA SL
Activity
PEDRO HERNAN MORENA SL is a Sociedad Limitada (SL) with its registered office in Torrelaguna (Madrid). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Hernan Morena PedroSince 15/03/2011Administrador Único
Former
- Perez Auñon Cristina-RafaelaCeased on 15/03/2011Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/03/2011· Registered 15/03/2011· I/A 2
- NombramientosPublished 25/03/2011· Registered 15/03/2011· I/A 2
- Modificaciones estatutariasPublished 25/03/2011· Registered 15/03/2011· I/A 2
Changes
- 25/03/2011Modificaciones estatutarias
Timeline (BORME)
- 25/03/2011#1139467Ceses/DimisionesNombramientosModificaciones estatutarias
PEDRO HERNAN MORENA SL. Ceses/Dimisiones. Adm. Solid.: HERNAN MORENA PEDRO;PEREZ AUÑON CRISTINA-RAFAELA. Nombramientos. Adm. Unico: HERNAN MORENA PEDRO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Ad…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.