EL MOLINO DE CANDI E HIJOS SL

Hoja M614892· NIF B87404158

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
29/12/2015
Director :
Perez Muñoz Beatriz

Legal information

Legal information for EL MOLINO DE CANDI E HIJOS SL

NIF
Hoja registral
IRUS1000295728569
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date29/12/2015
LocalityRivas-Vaciamadrid
Register referenceTomo 34182 · Folio 99 · Hoja M614892
StatusVigente

Activity

EL MOLINO DE CANDI E HIJOS SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 29 December 2015. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Corporate purpose

La venta al por mayor y al detalle de todo tipo de productos alimenticios y bebidas, así como su almacenamiento y distribución.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
EL MOLINO DE CANDI E …Perez Muñoz BeatrizPerez Muñoz BeatrizCANDI EL REY DEL ARROZ SLCANDI EL REY DEL ARR…PEREZ ROMERO GOURMET SLPEREZ ROMERO GOURMET…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EL MOLINO DE CANDI E …Perez Muñoz BeatrizPerez Muñoz Beatriz

Beneficial owner (UBO)

Perez Muñoz Beatriz100 %

Individual · ultimate beneficial owner · since 29/12/2015

Beneficial owner network map

2 nodes Person Company
EL MOLINO DE CANDI E …Perez Muñoz BeatrizPerez Muñoz Beatriz

Registered actos

  1. ConstituciónPublished 29/12/2015· Registered 18/12/2015· I/A 1
  2. Declaración de unipersonalidadPublished 29/12/2015· Registered 18/12/2015· I/A 1
  3. NombramientosPublished 29/12/2015· Registered 18/12/2015· I/A 1

Changes

  1. 29/12/2015Declaración de unipersonalidad

    PEREZ MUÑOZ BEATRIZ

Capital · events

  1. 29/12/2015Constitución
    Initial capital: 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)

  1. 29/12/2015#3653360
    ConstituciónDeclaración de unipersonalidadNombramientos
    EL MOLINO DE CANDI E HIJOS SL. Constitución. Comienzo de operaciones: 10.11.15. Objeto social: La venta al por mayor y al detalle de todo tipo de productos alimenticios y bebidas, así como su almacenamiento y distribución. Domicilio: C/ OBELIX 97 (RI

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 2015

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 addressC/ OBELIX 97 (RIVAS-VACIAMADRID), Rivas-Vaciamadrid, Madrid
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, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.