FINQUES MOLAS SOCIEDAD LIMITADA
Hoja GI17766· NIF B17487406
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Marc Palome Vilches
Legal information
Legal information for FINQUES MOLAS SOCIEDAD LIMITADA
Activity
FINQUES MOLAS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 6 filings for this company, from 19 February 2009 to 5 July 2013, across 5 distinct types of filing.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Directors and representatives
Directors
Current
- Marc Palome VilchesSince 03/02/2009Administrador Único
Directors network map
Cap table · shareholdings
- Marc Palome Vilches100 %
Individual · since 19/02/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Marc Palome Vilches100 %
Individual · ultimate beneficial owner · since 19/02/2009
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 05/07/2013· Registered 28/06/2013· I/A 8
- Declaración de unipersonalidadPublished 19/02/2009· Registered 03/02/2009· I/A 7
- Ceses/DimisionesPublished 19/02/2009· Registered 03/02/2009· I/A 6
- NombramientosPublished 19/02/2009· Registered 03/02/2009· I/A 6
- Modificaciones estatutariasPublished 19/02/2009· Registered 03/02/2009· I/A 6
- Cambio de domicilio socialPublished 19/02/2009· Registered 03/02/2009· I/A 6
Changes
- 05/07/2013Modificaciones estatutarias
- 19/02/2009Cambio de domicilio social
PLAZA CATALUNYA 6 BAJOS (GIRONA)
- 19/02/2009Declaración de unipersonalidad
MARC PALOME VILCHES
- 19/02/2009Modificaciones estatutarias
Timeline (BORME)
- 05/07/2013#2358517Modificaciones estatutarias
FINQUES MOLAS SOCIEDAD LIMITADA. Modificaciones estatutarias. 29. Administración y Representacion.- El cargo de administrador será retribuido. Los administradores tendrán como retribución la cantidad fija que para cada ejercicio señale la Junta Gener… - 19/02/2009#78932Declaración de unipersonalidad
FINQUES MOLAS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MARC PALOME VILCHES. Datos registrales. T 969 , F 73, S 8, H GI 17766, I/A 7 ( 3.02.09).
- 19/02/2009#78931Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
FINQUES MOLAS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MARC PALOME VILCHES;ALBERT MOLAS ILLAS. Nombramientos. Adm. Unico: MARC PALOME VILCHES. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Adm…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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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.
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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 — Gestión y administración de la propiedad inmobiliaria — are listed together.