filings.es

EDIFICIOS MOLBO SA

Hoja MA18443· NIF A29686342

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Director :
Sauer Eddie Benton

Legal information

Legal information for EDIFICIOS MOLBO SA

NIF
Hoja registral
IRUS1000015213954
Legal formSociedad Anónima (SA)
LocalityMarbella
Registro MercantilMALAGA
Register referenceTomo 5400 · Folio 201 · Hoja MA18443
StatusVigente

Activity

Economic activity (CNAE)

4110 — Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

Loading…

Registered actos

  1. ReeleccionesPublished 26/05/2015· Registered 15/05/2015· I/A 9
  2. Cambio de domicilio socialPublished 26/05/2015· Registered 15/05/2015· I/A 9
  3. NombramientosPublished 15/10/2012· Registered 28/09/2012· I/A 8
  4. Ceses/DimisionesPublished 26/07/2010· Registered 12/07/2010· I/A 7
  5. NombramientosPublished 26/07/2010· Registered 12/07/2010· I/A 7
  6. Modificaciones estatutariasPublished 26/07/2010· Registered 12/07/2010· I/A 7
  7. Ceses/DimisionesPublished 22/02/2010· Registered 10/02/2010· I/A 6
  8. NombramientosPublished 22/02/2010· Registered 10/02/2010· I/A 6
  9. Modificaciones estatutariasPublished 22/02/2010· Registered 10/02/2010· I/A 6

Timeline (BORME)

  1. 26/05/2015#3338993
    ReeleccionesCambio de domicilio social
    EDIFICIOS MOLBO SA. Reelecciones. Adm. Unico: SAUER EDDIE BENTON. Cambio de domicilio social. C/ CENTRO COMERCIAL GUADALMINA 3 - OF. 5 A, SAN PE (MARBELLA). Datos registrales. T 5400, L 4307, F 201, S 8, H MA 18443, I/A 9 (15.05.15).
  2. 15/10/2012#1935066
    Nombramientos
    EDIFICIOS MOLBO SA. Nombramientos. Apo.Sol.: SAUER ANNA LISE;RAMAGGE STUART JOHN. Datos registrales. T 1596, L 509, F 112, S 8, H MA 18443, I/A 8 (28.09.12).
  3. 26/07/2010#818550
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EDIFICIOS MOLBO SA. Ceses/Dimisiones. Adm. Solid.: CRIADO ROSETY PABLO ANTONIO;SAUER EDDIE BENTON. Nombramientos. Adm. Unico: SAUER EDDIE BENTON. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administr…
  4. 22/02/2010#601093
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EDIFICIOS MOLBO SA. Ceses/Dimisiones. Adm. Unico: NUZA DENNIS ERNEST JOHN. Nombramientos. Adm. Solid.: CRIADO ROSETY PABLO ANTONIO;SAUER EDDIE BENTON. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administrad…

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.