ALMACENES MOLERO E HIJOS SL

Hoja SE2698· NIF B41292814

VigenteSevilla
Registered address :
Activity :
Comercio al por mayor de aparatos electrodomésticos
Legal form :
Sociedad Limitada (SL)
Director :
Molero Barrera Jose

Legal information

Legal information for ALMACENES MOLERO E HIJOS SL

NIF
Hoja registral
IRUS1000008671364
Legal formSociedad Limitada (SL)
LocalityDos Hermanas
Register referenceTomo 1348 · Folio 193 · Hoja SE2698
StatusVigente

Activity

ALMACENES MOLERO E HIJOS SL is a Sociedad Limitada (SL) with its registered office in Dos Hermanas (Sevilla, Andalucía). Its declared activity is “Comercio al por mayor de aparatos electrodomésticos” (CNAE 4643). The Spanish commercial register has published 9 filings for this company, from 24 December 2014 to 8 January 2021, across 5 distinct types of filing.

Economic activity (CNAE)

4643 · Comercio al por mayor de aparatos electrodomésticos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
ALMACENES MOLERO E HI…Molero Barrera JoseMolero Barrera JoseSEVILLANA DE TUBERIAS Y SANEAMIENTOS SLSEVILLANA DE TUBERIA…SUMINISTROS GRUPO MOLERO SLSUMINISTROS GRUPO MO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALMACENES MOLERO E HI…Molero Barrera JoseMolero Barrera Jose

Beneficial owner (UBO)

Molero Barrera Jose100 %

Individual · ultimate beneficial owner · since 24/12/2014

Beneficial owner network map

2 nodes Person Company
ALMACENES MOLERO E HI…Molero Barrera JoseMolero Barrera Jose

Registered actos

  1. Modificaciones estatutariasPublished 08/01/2021· Registered 29/12/2020· I/A 14
  2. NombramientosPublished 13/11/2017· Registered 30/10/2017· I/A 13
  3. RevocacionesPublished 13/11/2017· Registered 30/10/2017· I/A 12
  4. NombramientosPublished 26/10/2015· Registered 16/10/2015· I/A 11
  5. RevocacionesPublished 30/12/2014· Registered 22/12/2014· I/A 10
  6. Declaración de unipersonalidadPublished 24/12/2014· Registered 15/12/2014· I/A 9
  7. Ceses/DimisionesPublished 24/12/2014· Registered 15/12/2014· I/A 9
  8. NombramientosPublished 24/12/2014· Registered 15/12/2014· I/A 9
  9. Modificaciones estatutariasPublished 24/12/2014· Registered 15/12/2014· I/A 9

Changes

  1. 08/01/2021Modificaciones estatutarias
  2. 24/12/2014Declaración de unipersonalidad

    MOLERO BARRERA JOSE

  3. 24/12/2014Modificaciones estatutarias

Timeline (BORME)

  1. 08/01/2021#10549201
    Modificaciones estatutarias
    ALMACENES MOLERO E HIJOS SL. Modificaciones estatutarias. 10. RETRIBUCION DE LOS CARGOS.-. Datos registrales. T 1348 , F 193, S 8, H SE 2698, I/A 14 (29.12.20).
  2. 13/11/2017#4615028
    Nombramientos
    ALMACENES MOLERO E HIJOS SL. Nombramientos. Apoderado: MOLERO MORENO JOSE. Datos registrales. T 1348 , F 192, S 8, H SE 2698, I/A 13 (30.10.17).
  3. 13/11/2017#4615027
    Revocaciones
    ALMACENES MOLERO E HIJOS SL. Revocaciones. Apoderado: GARCIA GARCIA MARIA REYES. Datos registrales. T 1348 , F 192, S 8, H SE 2698, I/A 12 (30.10.17).
  4. 26/10/2015#3555282
    Nombramientos
    ALMACENES MOLERO E HIJOS SL. Nombramientos. Apoderado: GARCIA GARCIA MARIA REYES. Datos registrales. T 1348 , F 192, S 8, H SE 2698, I/A 11 (16.10.15).
  5. 30/12/2014#3133277
    Revocaciones
    ALMACENES MOLERO E HIJOS SL. Revocaciones. Apo.Sol.: MOLERO BARRERA JUAN JOSE;MOLERO BARRERA MARIA NIEVES. Apoderado: MOLERO MORENO JOSE. Datos registrales. T 1348 , F 191, S 8, H SE 2698, I/A 10 (22.12.14).
  6. 24/12/2014#3126583
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    ALMACENES MOLERO E HIJOS SL. Declaración de unipersonalidad. Socio único: MOLERO BARRERA JOSE. Ceses/Dimisiones. Adm. Solid.: MOLERO BARRERA JOSE;MOLERO BARRERA MARIA NIEVES. Nombramientos. Adm. Unico: MOLERO BARRERA JOSE. Modificaciones estatutarias…

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

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 addressPoligono CADESA, Parcelas 27-28, SEVILLA, DOS HERMANAS
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 mayor de aparatos electrodomésticos — are listed together.

Prospect this sectorAll companies in this sector