CALDUCH-MOLINER SL
Hoja CS23853· NIF B12676714
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CALDUCH-MOLINER SL
Activity
CALDUCH-MOLINER SL is a Sociedad Limitada (SL) with its registered office in Borriana/Burriana (Castellón, Comunitat Valenciana). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 9 filings for this company, from 13 September 2012 to 14 February 2019, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Directors and representatives
Directors
Former
- Moliner Ferrer MinervaCeased on 01/09/2012Administrador Solidario
- Calduch Cañabate Vicente JavierCeased on 05/02/2019Liquidador
Directors network map
Cap table · shareholdings
Individual · since 13/09/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Calduch Cañabate Vicente Javier100 %
Individual · ultimate beneficial owner · since 13/09/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 14/02/2019· Registered 05/02/2019· I/A 3
- NombramientosPublished 14/02/2019· Registered 05/02/2019· I/A 3
- DisoluciónPublished 14/02/2019· Registered 05/02/2019· I/A 3
- ExtinciónPublished 14/02/2019· Registered 05/02/2019· I/A 3
- Declaración de unipersonalidadPublished 13/09/2012· Registered 01/09/2012· I/A 2
- Ceses/DimisionesPublished 13/09/2012· Registered 01/09/2012· I/A 2
- NombramientosPublished 13/09/2012· Registered 01/09/2012· I/A 2
- Modificaciones estatutariasPublished 13/09/2012· Registered 01/09/2012· I/A 2
- Cambio de domicilio socialPublished 13/09/2012· Registered 01/09/2012· I/A 2
Changes
- 14/02/2019Disolución
- 14/02/2019Extinción
- 13/09/2012Cambio de domicilio social
C/ MAESTRAZGO 14-BAJO (BURRIANA)
- 13/09/2012Declaración de unipersonalidad
CALDUCH CAÑABATE VICENTE JAVIER
- 13/09/2012Modificaciones estatutarias
Timeline (BORME)
- 14/02/2019#5258254Ceses/DimisionesNombramientosDisoluciónExtinción
CALDUCH-MOLINER SL. Ceses/Dimisiones. Adm. Unico: CALDUCH CAÑABATE VICENTE JAVIER. Nombramientos. Liquidador: CALDUCH CAÑABATE VICENTE JAVIER. Disolución. Voluntaria. Extinción. Datos registrales. T 1271, L 834, F 172, S 8, H CS 23853, I/A 3 ( 5.02.1… - 13/09/2012#1891826Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
CALDUCH-MOLINER SL. Declaración de unipersonalidad. Socio único: CALDUCH CAÑABATE VICENTE JAVIER. Ceses/Dimisiones. Adm. Solid.: CALDUCH CAÑABATE VICENTE JAVIER;MOLINER FERRER MINERVA. Nombramientos. Adm. Unico: CALDUCH CAÑABATE VICENTE JAVIER. Modif…
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Instalaciones eléctricas — are listed together.