SERVICIOS MARINA ALTA MOR SL
Hoja TE5652
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 531,00 €
- Incorporation :
- 05/02/2014
- Director :
- Mor Sanz Javier
- Former name :
- MOR TERUEL COMERCIAL DEL MOTOR SL
Legal information
Legal information for SERVICIOS MARINA ALTA MOR SL
Activity
SERVICIOS MARINA ALTA MOR SL is a Sociedad Limitada (SL) with its registered office in Teruel, Aragón. It was incorporated on 5 February 2014. The Spanish commercial register has published 11 filings for this company, from 5 February 2014 to 18 June 2015, across 7 distinct types of filing. Its registered share capital is 3 531,00 €.
Corporate purpose
CNAE: G.- Comercio al por mayor y al por menor; reparación de vehículos de motor y motocicletas. 45.- Venta y reparación de vehículos de motor y motocicletas. 451.- Venta de vehículos de motor. 4511.- Venta de automóviles y vehículos de motor ligeros. 4519.- Venta de otros vehículos de motor.
Directors and representatives
Directors
Current
- Mor Sanz JavierSince 19/01/2015Administrador Único
Former
- Sanz Bagan ConcepcionCeased on 04/06/2015Administrador Único
- Mor Borque TamaraCeased on 02/03/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 11/03/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 11/03/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 18/06/2015· Registered 04/06/2015· I/A 4
- NombramientosPublished 18/06/2015· Registered 04/06/2015· I/A 4
- Modificaciones estatutariasPublished 18/06/2015· Registered 04/06/2015· I/A 4
- Cambio de denominación socialPublished 18/06/2015· Registered 04/06/2015· I/A 4
- Ampliacion del objeto socialPublished 18/06/2015· Registered 04/06/2015· I/A 4
- Declaración de unipersonalidadPublished 11/03/2015· Registered 02/03/2015· I/A 3
- Ceses/DimisionesPublished 11/03/2015· Registered 02/03/2015· I/A 3
- NombramientosPublished 11/03/2015· Registered 02/03/2015· I/A 3
- NombramientosPublished 29/01/2015· Registered 19/01/2015· I/A 2
- ConstituciónPublished 05/02/2014· Registered 22/01/2014· I/A 1
- NombramientosPublished 05/02/2014· Registered 22/01/2014· I/A 1
Capital · events
- 05/02/2014ConstituciónInitial capital: 3 531,00 €
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)
- 18/06/2015#3374723
Company name: MOR TERUEL COMERCIAL DEL MOTOR SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialAmpliacion del objeto socialMOR TERUEL COMERCIAL DEL MOTOR SL. Ceses/Dimisiones. Adm. Unico: SANZ BAGAN CONCEPCION. Nombramientos. Adm. Unico: MOR SANZ JAVIER. Modificaciones estatutarias. Artículo de los estatutos: 1º.- NOMBRE: La sociedad se denomina "SERVICIOS MARINA ALTA MO… - 11/03/2015#3232432
Company name: MOR TERUEL COMERCIAL DEL MOTOR SL
Declaración de unipersonalidadCeses/DimisionesNombramientosMOR TERUEL COMERCIAL DEL MOTOR SL. Declaración de unipersonalidad. Socio único: SANZ BAGAN CONCEPCION. Ceses/Dimisiones. Adm. Unico: MOR BORQUE TAMARA. Nombramientos. Adm. Unico: SANZ BAGAN CONCEPCION. Datos registrales. T 252, L 252, F 103, S 8, H T… - 29/01/2015#3166788
Company name: MOR TERUEL COMERCIAL DEL MOTOR SL
NombramientosMOR TERUEL COMERCIAL DEL MOTOR SL. Nombramientos. Apoderado: MOR SANZ JAVIER. Datos registrales. T 252, L 252, F 103, S 8, H TE 5652, I/A 2 (19.01.15).
- 05/02/2014#2655298
Company name: MOR TERUEL COMERCIAL DEL MOTOR SL
ConstituciónNombramientosMOR TERUEL COMERCIAL DEL MOTOR SL. Constitución. Comienzo de operaciones: 8.01.14. Objeto social: CNAE: G.- Comercio al por mayor y al por menor; reparación de vehículos de motor y motocicletas. 45.- Venta y reparación de vehículos de motor y motocic…
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· Incorporated 2014
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 — Teruel — are listed together, with their address.