D. MOLINA 1944 SL

Hoja MA140383· NIF B93556710

VigenteMálaga
Registered address :
Activity :
Producción agrícola combinada con la producción ganadera
Legal form :
Sociedad Limitada (SL)
Share capital :
600 000,00 €
Incorporation :
12/07/2017
Director :
Cerezo Pascual Francisco Javier

Legal information

Legal information for D. MOLINA 1944 SL

NIF
Hoja registral
IRUS1000045818247
Legal formSociedad Limitada (SL)
Share capital600 000,00 €
Incorporation date12/07/2017
LocalityMijas
Register referenceTomo 5635 · Folio 9 · Hoja MA140383
StatusVigente

Activity

D. MOLINA 1944 SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). Its declared activity is “Producción agrícola combinada con la producción ganadera” (CNAE 0150). It was incorporated on 12 July 2017. The Spanish commercial register has published 11 filings for this company, from 12 July 2017 to 7 March 2024, across 5 distinct types of filing. Its registered share capital is 600 000,00 €.

Economic activity (CNAE)

0150 · Producción agrícola combinada con la producción ganadera

Corporate purpose

Producción agrícola combinada con la producción ganadera.-

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
D. MOLINA 1944 SLCerezo Pascual Francisco JavierCerezo Pascual Franc…ODONTOLOGIA CEREZO 1985 SLODONTOLOGIA CEREZO 1…REAL ESTATE PROJECTS ARLEJA SLREAL ESTATE PROJECTS…DENTAL MARKET SOLUTIONS SLDENTAL MARKET SOLUTI…MAMICOL FUENGIROLA SLMAMICOL FUENGIROLA SL

Registered actos

  1. Ceses/DimisionesPublished 07/03/2024· Registered 29/02/2024· I/A 5
  2. NombramientosPublished 07/03/2024· Registered 29/02/2024· I/A 5
  3. Modificaciones estatutariasPublished 07/03/2024· Registered 29/02/2024· I/A 5
  4. Cambio de domicilio socialPublished 07/03/2024· Registered 29/02/2024· I/A 5
  5. Ceses/DimisionesPublished 31/05/2023· Registered 23/05/2023· I/A 4
  6. NombramientosPublished 31/05/2023· Registered 23/05/2023· I/A 4
  7. NombramientosPublished 13/02/2018· Registered 31/01/2018· I/A 3
  8. Ceses/DimisionesPublished 22/11/2017· Registered 14/11/2017· I/A 2
  9. NombramientosPublished 22/11/2017· Registered 14/11/2017· I/A 2
  10. ConstituciónPublished 12/07/2017· Registered 04/07/2017· I/A 1
  11. NombramientosPublished 12/07/2017· Registered 04/07/2017· I/A 1

Changes

  1. 07/03/2024Cambio de domicilio social

    URB HAZA DEL ALGARROBO 30 (MIJAS)

  2. 07/03/2024Modificaciones estatutarias

Capital · events

  1. 12/07/2017Constitución
    Initial capital: 600 000,00 €

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. 07/03/2024#7973694
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    D. MOLINA 1944 SL. Ceses/Dimisiones. Adm. Unico: MOLINA GONZALEZ MIGUEL. Nombramientos. Adm. Unico: CEREZO PASCUAL FRANCISCO JAVIER. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social y web corporativa.-. Cambio de domicilio …
  2. 31/05/2023#7556017
    Ceses/DimisionesNombramientos
    D. MOLINA 1944 SL. Ceses/Dimisiones. Adm. Unico: MOLINA GONZALEZ ISABEL. Nombramientos. Adm. Unico: MOLINA GONZALEZ MIGUEL. Datos registrales. T 5635, L 4542, F 9, S 8, H MA140383, I/A 4 (23.05.23).
  3. 13/02/2018#4744120
    Nombramientos
    D. MOLINA 1944 SL. Nombramientos. Apoderado: MOLINA RANDO DIEGO. Datos registrales. T 5635, L 4542, F 9, S 8, H MA140383, I/A 3 (31.01.18).
  4. 22/11/2017#4630048
    Ceses/DimisionesNombramientos
    D. MOLINA 1944 SL. Ceses/Dimisiones. Adm. Unico: MOLINA RANDO DIEGO. Nombramientos. Adm. Unico: MOLINA GONZALEZ ISABEL. Datos registrales. T 5635, L 4542, F 9, S 8, H MA140383, I/A 2 (14.11.17).
  5. 12/07/2017#4458399
    ConstituciónNombramientos
    D. MOLINA 1944 SL. Constitución. Comienzo de operaciones: 22.06.17. Objeto social: Producción agrícola combinada con la producción ganadera.- Domicilio: AVDA JUAN SEBASTIAN ELCANO 35 3º B (MALAGA). Capital: 600.000,00 Euros. Nombramientos. Adm. Unico…

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 addressURB HAZA DEL ALGARROBO 30 (MIJAS), Mijas, Málaga
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 — Producción agrícola combinada con la producción ganadera — are listed together.

Prospect this sectorAll companies in this sector