MOLTON INVESTMENTS SL

Hoja M645934· NIF B87817557

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/05/2017
Directors :
Martinez Blasco Jesus Manuel, Gutierrez Mosquera Fernando

Legal information

Legal information for MOLTON INVESTMENTS SL

NIF
Hoja registral
IRUS1000298792799
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/05/2017
LocalityMadrid
Register referenceTomo 35949 · Folio 69 · Hoja M645934
StatusVigente

Activity

MOLTON INVESTMENTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 18 May 2017. The Spanish commercial register has published 8 filings for this company, from 18 May 2017 to 27 September 2017, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7020

Corporate purpose

a) El asesoramiento y consultorio en general de toda clase de empresas, especialmente en los campos fiscal, contable, laboral, económico, multimedia, internet, servicios, en cuyo caso la sociedad actuará como sociedadde medios o de intermediación.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
MOLTON INVESTMENTS SLGutierrez Mosquera FernandoGutierrez Mosquera F…Martinez Blasco Jesus ManuelMartinez Blasco Jesu…

Cap table · shareholdings

  • VIMAD EUROPEA SL100 %

    Legal entity · since 27/09/2017 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
MOLTON INVESTMENTS SLVIMAD EUROPEA SLVIMAD EUROPEA SLPANGLAO INVESTMENTS SLPANGLAO INVESTMENTS …

Beneficial owner (UBO)

VIMAD EUROPEA SL100 %Vigente

Legal entity · since 27/09/2017

Beneficial owner network map

3 nodes Person Company
MOLTON INVESTMENTS SLVIMAD EUROPEA SLVIMAD EUROPEA SLPANGLAO INVESTMENTS SLPANGLAO INVESTMENTS …

Registered actos

  1. Declaración de unipersonalidadPublished 27/09/2017· Registered 19/09/2017· I/A 2
  2. Ceses/DimisionesPublished 27/09/2017· Registered 19/09/2017· I/A 2
  3. NombramientosPublished 27/09/2017· Registered 19/09/2017· I/A 2
  4. Modificaciones estatutariasPublished 27/09/2017· Registered 19/09/2017· I/A 2
  5. Cambio de domicilio socialPublished 27/09/2017· Registered 19/09/2017· I/A 2
  6. Cambio de objeto socialPublished 27/09/2017· Registered 19/09/2017· I/A 2
  7. ConstituciónPublished 18/05/2017· Registered 09/05/2017· I/A 1
  8. NombramientosPublished 18/05/2017· Registered 09/05/2017· I/A 1

Changes

  1. 27/09/2017Cambio de domicilio social

    C/ SANTA ENGRACIA 135 - LOCAL (MADRID)

  2. 27/09/2017Cambio de objeto social

    a) El asesoramiento y consultorio en general de toda clase de empresas, especialmente en los campos fiscal, contable, laboral, económico, multimedia, internet, servicios, en cuyo caso la sociedad actuará como sociedadde medios o de intermediación.

  3. 27/09/2017Declaración de unipersonalidad

    VIMAD EUROPEA SL

  4. 27/09/2017Modificaciones estatutarias

Capital · events

  1. 18/05/2017Constitución
    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. 27/09/2017#4556235
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    MOLTON INVESTMENTS SL. Declaración de unipersonalidad. Socio único: VIMAD EUROPEA SL. Ceses/Dimisiones. Adm. Unico: DIRECTORSHIP CIBELES SL. Representan: GOMEZ FRUCTUOSO FRANCISCO. Nombramientos. Adm. Solid.: MARTINEZ BLASCO JESUS MANUEL;GUTIERREZ MO…
  2. 18/05/2017#4377139
    ConstituciónNombramientos
    MOLTON INVESTMENTS SL. Constitución. Comienzo de operaciones: 27.04.17. Objeto social: El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, contable, laboral, económico, multimedia, internet, servic…

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 2017

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/ SANTA ENGRACIA 135 - 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 — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector