PROMOCIONES MOR SL

Hoja M79514· NIF B78670536

Struck off · 07/06/2016Madrid
Legal form :
Sociedad Limitada (SL)
Share capital :
590 097,72 €

Legal information

Legal information for PROMOCIONES MOR SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital590 097,72 €
Registro MercantilMADRID
Register referenceTomo 30555 · Folio 94 · Hoja M79514
Former names
PROMOCIONES MOR SA2012-06-20 → 2013-02-21
StatusExtinguida

Activity

PROMOCIONES MOR SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 20 June 2012 to 7 June 2016, across 4 distinct types of filing. Its registered share capital is 590 097,72 €. It appears in the register as “Extinguida”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 07/06/2016· Registered 31/05/2016· I/A 13
  2. ExtinciónPublished 07/06/2016· Registered 31/05/2016· I/A 13
  3. Ampliación de capitalPublished 22/02/2013· Registered 14/02/2013· I/A 12
  4. ReeleccionesPublished 21/02/2013· Registered 14/02/2013· I/A 11
  5. ReeleccionesPublished 20/06/2012· Registered 05/06/2012· I/A 10

Capital · events

  1. 22/02/2013Ampliación de capital
    Resulting capital: 590 097,72 € (+529 996,51 €)

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. 07/06/2016#3889252
    DisoluciónExtinción
    PROMOCIONES MOR SL. Disolución. Fusion. Extinción. Datos registrales. T 30555 , F 94, S 8, H M 79514, I/A 13 (31.05.16).
  2. 22/02/2013#2141556
    Ampliación de capital
    PROMOCIONES MOR SL. Ampliación de capital. Capital: 529.996,51 Euros. Resultante Suscrito: 590.097,72 Euros. Datos registrales. T 30555 , F 94, S 8, H M 79514, I/A 12 (14.02.13).
  3. 21/02/2013#2139278

    Company name: PROMOCIONES MOR SA

    Reelecciones
    PROMOCIONES MOR SA. Transformación de sociedad. Denominación y forma adoptada: PROMOCIONES MOR SL. Reelecciones. Consejero: CABAÑAS JIMENEZ AGUSTIN;CABAÑAS JIMENEZ MARIA ELENA. Secretario: CABAÑAS JIMENEZ MARIA ELENA. Cons.Del.Sol: CABAÑAS JIMENEZ MA…
  4. 20/06/2012#1777255

    Company name: PROMOCIONES MOR SA

    Reelecciones
    PROMOCIONES MOR SA. Reelecciones. Consejero: CABAÑAS JIMENEZ AGUSTIN;CABAÑAS JIMENEZ MARIA ELENA. Secretario: CABAÑAS JIMENEZ MARIA ELENA. Cons.Del.Sol: CABAÑAS JIMENEZ MARIA ELENA. Consejero: CABAÑAS JIMENEZ MARIA DEL CARMEN. Presidente: CABAÑAS JIM…

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 addressMadrid
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 — Madrid — are listed together, with their address.

Prospect this province