EL CARBON DE MOLINS SL
Hoja M381884· NIF B84368687
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 020,00 €
- Director :
- Yllia Miranda Beatriz Dafne
Legal information
Legal information for EL CARBON DE MOLINS SL
Activity
EL CARBON DE MOLINS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 21 June 2010 to 7 September 2010, across 6 distinct types of filing. Its registered share capital is 6 020,00 €.
Directors and representatives
Directors
Current
- Yllia Miranda Beatriz DafneSince 27/08/2010Administrador Único
Former
- Yllia Miranda Roberto ManuelCeased on 09/06/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 07/09/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Yllia Miranda Beatriz Dafne100 %
Individual · ultimate beneficial owner · since 07/09/2010
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 07/09/2010· Registered 27/08/2010· I/A 4
- Ceses/DimisionesPublished 07/09/2010· Registered 27/08/2010· I/A 3
- NombramientosPublished 07/09/2010· Registered 27/08/2010· I/A 3
- Modificaciones estatutariasPublished 07/09/2010· Registered 27/08/2010· I/A 3
- Ceses/DimisionesPublished 21/06/2010· Registered 09/06/2010· I/A 2
- NombramientosPublished 21/06/2010· Registered 09/06/2010· I/A 2
- Ampliación de capitalPublished 21/06/2010· Registered 09/06/2010· I/A 2
- Modificaciones estatutariasPublished 21/06/2010· Registered 09/06/2010· I/A 2
- Cambio de domicilio socialPublished 21/06/2010· Registered 09/06/2010· I/A 2
Changes
- 07/09/2010Declaración de unipersonalidad
YLLIA MIRANDA BEATRIZ DAFNE
- 07/09/2010Modificaciones estatutarias
- 21/06/2010Cambio de domicilio social
RONDA DEL CABALLERO DE LA MANCHA 59 - LOCAL 4 (MADRID)
- 21/06/2010Modificaciones estatutarias
Capital · events
- 21/06/2010Ampliación de capitalResulting capital: 6 020,00 € (+3 010,00 €)
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)
- 07/09/2010#869729Declaración de unipersonalidad
EL CARBON DE MOLINS SL. Declaración de unipersonalidad. Socio único: YLLIA MIRANDA BEATRIZ DAFNE. Datos registrales. T 21472 , F 36, S 8, H M 381884, I/A 4 (27.08.10).
- 07/09/2010#869728Ceses/DimisionesNombramientosModificaciones estatutarias
EL CARBON DE MOLINS SL. Ceses/Dimisiones. Adm. Solid.: YLLIA MIRANDA ROBERTO MANUEL;RODRIGUEZ CSIRKE DANIEL BRUNO. Nombramientos. Adm. Unico: YLLIA MIRANDA BEATRIZ DAFNE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador… - 21/06/2010#771973Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
EL CARBON DE MOLINS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: YLLIA MIRANDA ROBERTO MANUEL. Nombramientos. Adm. Solid.: YLLIA MIRANDA ROBERTO MANUEL;RODRIGUEZ CSIRKE DANIEL BRUNO. Ampliación de capital. Capital: 3.010…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.