Moreno Sanchez Jose Vicente

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
NEDERLAND URBIS SL, VIMOSA SIGLO XXI SOCIEDAD LIMITADA, ASOCIADOS PARCELA 24.000, S.L, GEFISA ASESORIA FISCAL SLP

Summary

Moreno Sanchez Jose Vicente appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Administrador Único of NEDERLAND URBIS SL (Melilla) since 3 November 2009, as well as in 1 other company. NEDERLAND URBIS SL is based in Melilla — Sociedad Limitada (SL), an active company, incorporated on 16 October 2009, share capital of €552,200. The earliest registered mandate dates from 3 November 2009, at NEDERLAND URBIS SL; the most recent began on 3 March 2011. The offices held are Administrador Único, Administrador Solidario and Apoderado. The companies are registered in Melilla. The boards of these companies also include Sellam Mohamed Abdelrahem.

Offices held

Administrador ÚnicoAdministrador SolidarioApoderado

Commercial registries

Melilla

Companies · current (2)

Administrador Único since 03/11/2009

Active · Melilla · Sociedad Limitada (SL) · incorporated 16/10/2009 · capital €552,200 · 3 BORME filings

Corporate purpose: La construcción completa, promoción, venta y arrendamiento de bienes inmuebles, excepto Leasing o Arrendamientos Financieros; la compra y venta de materiales de construcción; la realización de todo tipo de obras civiles tanto públicas como privadas.

B52022167 · Melilla

Administrador Único (in office)

Active · Albacete · Sociedades de responsabilidad limitada

B02281343

Companies · former (2)

Former Administrador Solidario · until 05/02/2015

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Melilla · Sociedades de responsabilidad limitada · capital €1,161,000 · 6 BORME filings

B52017241 · Melilla

Former Apoderado · from 03/03/2011 to 22/09/2011

Active · Melilla · Sociedad Limitada Profesional (SLP) · incorporated 19/06/2009 · capital €10,000 · 4 BORME filings

Corporate purpose: La sociedad tiene por objeto exclusivo la actividad propia del ejercicio de la ASESORIA GENERAL DE EMPRESAS, AL ASESORAMIENTO ADMINISTRATIVO FISCAL, LABORAL, CONTABLE, FINANCIERO Y MERCANTIL, A LA GESTION ADMINISTRATIVA Y COMERCIAL, A LA…

B52021433 · Melilla

Timeline (4)

  1. 05/02/2015Ceased as Administrador Solidario of ASOCIADOS PARCELA 24.000, S.L · Melilla
  2. 22/09/2011Ceased as Apoderado of GEFISA ASESORIA FISCAL SLP · Melilla
  3. 03/03/2011Appointed Apoderado of GEFISA ASESORIA FISCAL SLP · Melilla
  4. 03/11/2009Appointed Administrador Único of NEDERLAND URBIS SL · Melilla

Co-directors (1)

Network map

3 nodes Person Company
moreno-sanchez-jose-v…NEDERLAND URBIS SLNEDERLAND URBIS SLVIMOSA SIGLO XXI SOCIEDAD LIMITADAVIMOSA SIGLO XXI SOC…

Identity matched by name · homonyms possible.