SANEAMIENTOS MORAL SL
Hoja M3549· NIF B79381141
- Registered address :
- Activity :
- Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Fernandez-Quejo Aviles Miguel Angel
Legal information
Legal information for SANEAMIENTOS MORAL SL
Activity
SANEAMIENTOS MORAL SL is a Sociedad Limitada (SL) with its registered office in Moralzarzal (Madrid). Its declared activity is “Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados” (CNAE 4752). The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing.
Economic activity (CNAE)
4752 · Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados
Directors and representatives
Directors
Current
- Fernandez-Quejo Aviles Miguel AngelSince 18/08/2017Administrador únicoAdministrador Único
Former
- Garcia Rivas AntonioCeased on 18/08/2017Administrador Mancomunado
Authorised representatives
Current
- Villaverde Holguin Maria PilarSince 18/08/2017Apoderado
Directors network map
Cap table · shareholdings
Individual · since 25/08/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernandez-Quejo Aviles Miguel Angel100 %
Individual · ultimate beneficial owner · since 25/08/2017
Beneficial owner network map
Registered actos
- NombramientosPublished 25/08/2017· Registered 18/08/2017· I/A 5
- Declaración de unipersonalidadPublished 25/08/2017· Registered 18/08/2017· I/A 4
- Ceses/DimisionesPublished 25/08/2017· Registered 18/08/2017· I/A 4
- NombramientosPublished 25/08/2017· Registered 18/08/2017· I/A 4
Changes
- 25/08/2017Declaración de unipersonalidad
FERNANDEZ-QUEJO AVILES MIGUEL ANGEL
Timeline (BORME)
- 25/08/2017#4520149Nombramientos
SANEAMIENTOS MORAL SL. Nombramientos. Apoderado: VILLAVERDE HOLGUIN MARIA PILAR. Datos registrales. T 176 , F 94, S 8, H M 3549, I/A 5 (18.08.17).
- 25/08/2017#4520148Declaración de unipersonalidadCeses/DimisionesNombramientos
SANEAMIENTOS MORAL SL. Declaración de unipersonalidad. Socio único: FERNANDEZ-QUEJO AVILES MIGUEL ANGEL. Ceses/Dimisiones. Adm. Mancom.: FERNANDEZ-QUEJO AVILES MIGUEL ANGEL;GARCIA RIVAS ANTONIO. Nombramientos. Adm. Unico: FERNANDEZ- QUEJO AVILES MIGU…
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
Spanish companies in the same line of business — Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados — are listed together.