FREDY MOLINA SL
Hoja GI71745· NIF B44813814
- Registered address :
- Activity :
- Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 005,00 €
- Incorporation :
- 17/04/2023
- Director :
- Fredy Antonio Molina Pineda
Legal information
Legal information for FREDY MOLINA SL
Activity
FREDY MOLINA SL is a Sociedad Limitada (SL) with its registered office in Palamós (Girona, Cataluña). Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). It was incorporated on 17 April 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 005,00 €.
Economic activity (CNAE)
4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Corporate purpose
Su objeto social lo constituye la promoción, explotación, gestión y administración de supermercados, hipermercados y demás establecimientos de alimentación en general, siempre que no incurra en legislación especial.
Directors and representatives
Directors
Current
- Fredy Antonio Molina PinedaSince 11/04/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 17/04/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fredy Antonio Molina Pineda100 %
Individual · ultimate beneficial owner · since 17/04/2023
Beneficial owner network map
Registered actos
- ConstituciónPublished 17/04/2023· Registered 11/04/2023· I/A 1
- Declaración de unipersonalidadPublished 17/04/2023· Registered 11/04/2023· I/A 1
- NombramientosPublished 17/04/2023· Registered 11/04/2023· I/A 1
Changes
- 17/04/2023Declaración de unipersonalidad
FREDY ANTONIO MOLINA PINEDA
Capital · events
- 17/04/2023ConstituciónInitial capital: 3 005,00 €
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)
- 17/04/2023#7487943ConstituciónDeclaración de unipersonalidadNombramientos
FREDY MOLINA SL. Constitución. Comienzo de operaciones: 7.03.23. Objeto social: Su objeto social lo constituye la promoción, explotación, gestión y administración de supermercados, hipermercados y demás establecimientos de alimentación en general, si…
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 2023
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
Spanish companies in the same line of business — Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.