IMPORT EXPORT MOLTEX SL

Hoja BU13978· NIF B09521709

Struck off · 28/03/2022Burgos
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/03/2011

Legal information

Legal information for IMPORT EXPORT MOLTEX SL

NIF
Hoja registral
IRUS1000050969147
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/03/2011
LocalityBurgos
Register referenceTomo 632 · Folio 41 · Hoja BU13978
StatusLiquidada

Activity

IMPORT EXPORT MOLTEX SL is a Sociedad Limitada (SL) with its registered office in Burgos (Castilla y León). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 3 March 2011. The Spanish commercial register has published 13 filings for this company, from 3 March 2011 to 28 March 2022, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Asesoramiento y Gestión en la Importación y Exportación.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
IMPORT EXPORT MOLTEX …Paniego Diez GregoriaPaniego Diez GregoriaDINAMICA DE ENERGIA SOLAR CASTILLA Y LEON SLDINAMICA DE ENERGIA …

Beneficial owner (UBO)

Paniego Diez Gregoria100 %

Individual · ultimate beneficial owner · since 03/03/2011

Beneficial owner network map

3 nodes Person Company
IMPORT EXPORT MOLTEX …Paniego Diez GregoriaPaniego Diez GregoriaDINAMICA DE ENERGIA SOLAR CASTILLA Y LEON SLDINAMICA DE ENERGIA …

Registered actos

  1. Ceses/DimisionesPublished 28/03/2022· Registered 22/03/2022· I/A 6
  2. NombramientosPublished 28/03/2022· Registered 22/03/2022· I/A 6
  3. DisoluciónPublished 28/03/2022· Registered 22/03/2022· I/A 6
  4. ExtinciónPublished 28/03/2022· Registered 22/03/2022· I/A 6
  5. Ceses/DimisionesPublished 20/01/2022· Registered 14/01/2022· I/A 5
  6. NombramientosPublished 20/01/2022· Registered 14/01/2022· I/A 5
  7. Ceses/DimisionesPublished 02/06/2021· Registered 27/05/2021· I/A 4
  8. NombramientosPublished 02/06/2021· Registered 27/05/2021· I/A 4
  9. RevocacionesPublished 30/12/2015· Registered 22/12/2015· I/A 3
  10. NombramientosPublished 03/03/2011· Registered 22/02/2011· I/A 2
  11. ConstituciónPublished 03/03/2011· Registered 22/02/2011· I/A 1
  12. Declaración de unipersonalidadPublished 03/03/2011· Registered 22/02/2011· I/A 1
  13. NombramientosPublished 03/03/2011· Registered 22/02/2011· I/A 1

Changes

  1. 28/03/2022Disolución
  2. 28/03/2022Extinción
  3. 03/03/2011Declaración de unipersonalidad

    PANIEGO DIEZ GREGORIA

Capital · events

  1. 03/03/2011Constitución
    Initial capital: 3 000,00 €

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. 28/03/2022#6879707
    Ceses/DimisionesNombramientosDisoluciónExtinción
    IMPORT EXPORT MOLTEX SL. Ceses/Dimisiones. Adm. Unico: PANIEGO DIEZ GREGORIA. Nombramientos. Liquidador: PANIEGO DIEZ GREGORIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador. Disolución. Voluntaria. Extinción.…
  2. 20/01/2022#6769526
    Ceses/DimisionesNombramientos
    IMPORT EXPORT MOLTEX SL. Ceses/Dimisiones. Adm. Unico: PANIEGO DIEZ JOSE ANTONIO. Nombramientos. Adm. Unico: PANIEGO DIEZ GREGORIA. Datos registrales. T 632, L 423, F 40, S 8, H BU 13978, I/A 5 (14.01.22).
  3. 02/06/2021#6451864
    Ceses/DimisionesNombramientos
    IMPORT EXPORT MOLTEX SL. Ceses/Dimisiones. Adm. Unico: PANIEGO DIEZ GREGORIA. Nombramientos. Adm. Unico: PANIEGO DIEZ JOSE ANTONIO. Datos registrales. T 632, L 423, F 40, S 8, H BU 13978, I/A 4 (27.05.21).
  4. 30/12/2015#3654848
    Revocaciones
    IMPORT EXPORT MOLTEX SL. Revocaciones. Apoderado: OJEDA GARCIA MARIA LUCIA. Datos registrales. T 632, L 423, F 40, S 8, H BU 13978, I/A 3 (22.12.15).
  5. 03/03/2011#1101295
    Nombramientos
    IMPORT EXPORT MOLTEX SL. Nombramientos. Apoderado: OJEDA GARCIA MARIA LUCIA. Datos registrales. T 632, L 423, F 40, S 8, H BU 13978, I/A 2 (22.02.11).
  6. 03/03/2011#1101294
    ConstituciónDeclaración de unipersonalidadNombramientos
    IMPORT EXPORT MOLTEX SL. Constitución. Comienzo de operaciones: 21.01.11. Objeto social: Asesoramiento y Gestión en la Importación y Exportación. Domicilio: PLAZA MANUEL DE FALLA 7 4º B (BURGOS). Capital: 3.000,00 Euros. Declaración de unipersonalida…

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 2011

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 addressPLAZA MANUEL DE FALLA 7 4º B (BURGOS), Burgos
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector