Moreno Perez Joaquin

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
VILICH-ANI CONSTRUCCIONES SOCIEDAD LIMITADA, COMERCIAL MORENO 2000 SL

Summary

Moreno Perez Joaquin appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 21 October 2011, at VILICH-ANI CONSTRUCCIONES SOCIEDAD LIMITADA; the most recent began on 13 December 2017. The offices held are Liquidador and Administrador Solidario. The companies are registered in Granada. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Ruiz Molina Piedad.

Offices held

LiquidadorAdministrador Solidario

Commercial registries

Granada

Companies · current (0)

No mandate in force.

Companies · former (2)

VILICH-ANI CONSTRUCCIONES SOCIEDAD LIMITADAFormer

Former Liquidador · from 21/10/2011 to 11/05/2023

Liquidada · Zujar · Sociedad Limitada (SL) · 2 BORME filings

B18499368 · Granada

COMERCIAL MORENO 2000 SLFormer

Former Administrador Solidario · from 13/12/2017 to 01/10/2019

Active · Caniles · Sociedad Limitada (SL) · incorporated 18/06/2010 · capital €6,000 · 5 BORME filings

Corporate purpose: La comercialización de todo tipo de ferretería;venta de todo tipo de maquinaria agrícola y ganadera;instalación de fontanería en general;la construcción, promoción,arrendamiento,compra y venta, de toda clase de viviendas,…

B18938431 · Granada

Timeline (7)

  1. 11/05/2023Ceased as Administrador Único of VILICH-ANI CONSTRUCCIONES SOCIEDAD LIMITADA · Granada
  2. 01/10/2019Ceased as Administrador Solidario of COMERCIAL MORENO 2000 SL · Granada
  3. 03/09/2018Ceased as Administrador Único of COMERCIAL MORENO 2000 SL · Granada
  4. 03/09/2018Appointed Administrador Solidario of COMERCIAL MORENO 2000 SL · Granada
  5. 13/12/2017Appointed Administrador Único of COMERCIAL MORENO 2000 SL · Granada
  6. 21/10/2011Ceased as Administrador Solidario of VILICH-ANI CONSTRUCCIONES SOCIEDAD LIMITADA · Granada
  7. 21/10/2011Appointed Administrador Único of VILICH-ANI CONSTRUCCIONES SOCIEDAD LIMITADA · Granada

Co-directors (1)

COMERCIAL MORENO 2000 SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.