PROMOCIONES MOARCE SL

Hoja OR5345· NIF B32218802

VigenteOurense
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
297 555,10 €
Director :
Rodriguez Alvarez Elizabeth Dosinda

Legal information

Legal information for PROMOCIONES MOARCE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital297 555,10 €
LocalityOurense
Register referenceTomo 396 · Folio 140 · Hoja OR5345
StatusVigente

Activity

PROMOCIONES MOARCE SL is a Sociedad Limitada (SL) with its registered office in Ourense (Galicia). The Spanish commercial register has published 8 filings for this company, from 2 April 2009 to 28 November 2012, across 8 distinct types of filing. Its registered share capital is 297 555,10 €.

Directors and representatives

Directors

Current

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Rodriguez Alvarez Cesar100 %

Individual · ultimate beneficial owner · since 02/04/2009

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Registered actos

  1. Ampliación de capitalPublished 28/11/2012· Registered 13/11/2012· I/A 9
  2. Cambio de domicilio socialPublished 10/02/2011· Registered 28/01/2011· I/A 8
  3. Declaración de unipersonalidadPublished 02/04/2009· Registered 24/03/2009· I/A 7
  4. Ceses/DimisionesPublished 02/04/2009· Registered 24/03/2009· I/A 7
  5. NombramientosPublished 02/04/2009· Registered 24/03/2009· I/A 7
  6. Reducción de capitalPublished 02/04/2009· Registered 24/03/2009· I/A 7
  7. Modificaciones estatutariasPublished 02/04/2009· Registered 24/03/2009· I/A 7
  8. Ampliacion del objeto socialPublished 02/04/2009· Registered 24/03/2009· I/A 7

Changes

  1. 10/02/2011Cambio de domicilio social

    AVDA MARIN 33 1 C (OURENSE)

  2. 02/04/2009Ampliación del objeto social

    Arrendamiento, por cuenta propia o ajena, de toda clase de bienes inmuebles, excepto el arrendamiento financiero.

  3. 02/04/2009Declaración de unipersonalidad

    RODRIGUEZ ALVAREZ CESAR

  4. 02/04/2009Modificaciones estatutarias

Capital · events

  1. 28/11/2012Ampliación de capital
    Resulting capital: 297 555,10 € (+279 525,10 €)
  2. 02/04/2009Reducción de capital
    Resulting capital: 18 030,00 €

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)

  1. 28/11/2012#2006956
    Ampliación de capital
    PROMOCIONES MOARCE SL. Ampliación de capital. Capital: 279.525,10 Euros. Resultante Suscrito: 297.555,10 Euros. Datos registrales. T 396 , F 140, S 8, H OR 5345, I/A 9 (13.11.12).
  2. 10/02/2011#1065518
    Cambio de domicilio social
    PROMOCIONES MOARCE SL. Cambio de domicilio social. AVDA MARIN 33 1 C (OURENSE). Datos registrales. T 396 , F 139, S 8, H OR 5345, I/A 8 (28.01.11). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  3. 02/04/2009#152819
    Declaración de unipersonalidadCeses/DimisionesNombramientosReducción de capitalModificaciones estatutariasAmpliacion del objeto social
    PROMOCIONES MOARCE SL. Declaración de unipersonalidad. Socio único: RODRIGUEZ ALVAREZ CESAR. Ceses/Dimisiones. Adm. Mancom.: REGUEIRO FERNANDEZ MARIA DEL PILAR;RODRIGUEZ ALVAREZ ELIZABETH DOSINDA. Nombramientos. Adm. Unico: RODRIGUEZ ALVAREZ ELIZABET…

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 addressAVDA MARIN 33 1 C (OURENSE), Ourense
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Ourense — are listed together, with their address.

Prospect this province