SG MORALEJA 2022 SL

Hoja M785490· NIF B72831845

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de prendas de vestir en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
31/01/2023
Director :
Suarez Garzon Daniel Antonio

Legal information

Legal information for SG MORALEJA 2022 SL

NIF
Hoja registral
IRUS1000312211437
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/01/2023
Register referenceTomo 44594 · Folio 25 · Hoja M785490
StatusVigente

Activity

SG MORALEJA 2022 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de prendas de vestir en establecimientos especializados” (CNAE 4771). It was incorporated on 31 January 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4771 · Comercio al por menor de prendas de vestir en establecimientos especializados

Corporate purpose

Comercialización al por menor o el por mayor de ropa, calzado, complementos, marroquinería y relojes.

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
SG MORALEJA 2022 SLSuarez Garzon Daniel AntonioSuarez Garzon Daniel…GANADOS ECOLOGICOS DE MONFRAGUE SLGANADOS ECOLOGICOS D…MARCENADO ECONOMISTAS SLMARCENADO ECONOMISTA…GARZON TAILORING SLGARZON TAILORING SLTAILORS FASHION SLTAILORS FASHION SLSUGAR INVERSIONES PATRIMONIALES SLSUGAR INVERSIONES PA…DELTA MATERIALS CORPS SLDELTA MATERIALS CORP…RDT STYLE 2022 SLRDT STYLE 2022 SLDURAGO SLDURAGO SL

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
SG MORALEJA 2022 SLSuarez Garzon Daniel AntonioSuarez Garzon Daniel…TAILORS FASHION SLTAILORS FASHION SLSUGAR INVERSIONES PATRIMONIALES SLSUGAR INVERSIONES PA…RDT STYLE 2022 SLRDT STYLE 2022 SLDURAGO SLDURAGO SL

Beneficial owner (UBO)

Suarez Garzon Daniel Antonio100 %

Individual · ultimate beneficial owner · since 31/01/2023

Beneficial owner network map

6 nodes Person Company
SG MORALEJA 2022 SLSuarez Garzon Daniel AntonioSuarez Garzon Daniel…TAILORS FASHION SLTAILORS FASHION SLSUGAR INVERSIONES PATRIMONIALES SLSUGAR INVERSIONES PA…RDT STYLE 2022 SLRDT STYLE 2022 SLDURAGO SLDURAGO SL

Registered actos

  1. ConstituciónPublished 31/01/2023· Registered 24/01/2023· I/A 1
  2. Declaración de unipersonalidadPublished 31/01/2023· Registered 24/01/2023· I/A 1
  3. NombramientosPublished 31/01/2023· Registered 24/01/2023· I/A 1

Changes

  1. 31/01/2023Declaración de unipersonalidad

    SUAREZ GARZON DANIEL ANTONIO

Capital · events

  1. 31/01/2023Constitución
    Initial capital: 3 000,00 €

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. 31/01/2023#7360701
    ConstituciónDeclaración de unipersonalidadNombramientos
    SG MORALEJA 2022 SL. Constitución. Comienzo de operaciones: 1.12.22. Objeto social: Comercialización al por menor o el por mayor de ropa, calzado, complementos, marroquinería y relojes. Domicilio: C/ MONTE ESQUINZA 14 - LOCAL (MADRID). Capital: 3.000

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 2023

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 addressC/ MONTE ESQUINZA 14 - LOCAL (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por menor de prendas de vestir en establecimientos especializados — are listed together.