IMPRENTA MOLINOS SL

Hoja PM8258· NIF B07257496

VigenteIlles Balears
Registered address :
Activity :
Otras actividades de impresión y artes gráficas
Legal form :
Sociedad Limitada (SL)
Directors :
Panizo Gil Carlos, Kelly Emily Jane, Kelly Susanne Mary

Legal information

Legal information for IMPRENTA MOLINOS SL

NIF
Hoja registral
IRUS1000084022752
Legal formSociedad Limitada (SL)
Register referenceTomo 2849 · Folio 7 · Hoja PM8258
StatusVigente

Activity

IMPRENTA MOLINOS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades de impresión y artes gráficas” (CNAE 1812). The Spanish commercial register has published 11 filings for this company, from 31 January 2014 to 27 October 2022, across 4 distinct types of filing.

Economic activity (CNAE)

1812 · Otras actividades de impresión y artes gráficas

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
IMPRENTA MOLINOS SLPanizo Gil CarlosPanizo Gil CarlosINVERSIONES PAMENGRA SLINVERSIONES PAMENGRA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
IMPRENTA MOLINOS SLINVERSIONES PAMENGRA SLINVERSIONES PAMENGRA…

Beneficial owner (UBO)

INVERSIONES PAMENGRA SL100 %Vigente

Legal entity · since 27/10/2022

Beneficial owner network map

2 nodes Person Company
IMPRENTA MOLINOS SLINVERSIONES PAMENGRA SLINVERSIONES PAMENGRA…

Registered actos

  1. Declaración de unipersonalidadPublished 27/10/2022· Registered 20/10/2022· I/A 12
  2. Ceses/DimisionesPublished 18/06/2021· Registered 11/06/2021· I/A 11
  3. NombramientosPublished 18/06/2021· Registered 11/06/2021· I/A 11
  4. NombramientosPublished 12/03/2020· Registered 05/03/2020· I/A 10
  5. Ceses/DimisionesPublished 12/03/2020· Registered 04/03/2020· I/A 9
  6. NombramientosPublished 12/03/2020· Registered 04/03/2020· I/A 9
  7. Ceses/DimisionesPublished 19/07/2019· Registered 11/07/2019· I/A 8
  8. NombramientosPublished 19/07/2019· Registered 11/07/2019· I/A 8
  9. Ceses/DimisionesPublished 28/02/2017· Registered 17/02/2017· I/A 7
  10. NombramientosPublished 28/02/2017· Registered 17/02/2017· I/A 7
  11. Modificaciones estatutariasPublished 31/01/2014· Registered 23/01/2014· I/A 6

Changes

  1. 27/10/2022Declaración de unipersonalidad

    INVERSIONES PAMENGRA SL

  2. 31/01/2014Modificaciones estatutarias

Timeline (BORME)

  1. 27/10/2022#7215016
    Declaración de unipersonalidad
    IMPRENTA MOLINOS SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: INVERSIONES PAMENGRA SL. Datos registrales. T 2849 , F 7, S 8, H PM 8258, I/A 12 (20.10.22).
  2. 18/06/2021#6482840
    Ceses/DimisionesNombramientos
    IMPRENTA MOLINOS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GRANELL BALLESTER JUAN-RAMON. Nombramientos. Adm. Unico: PANIZO GIL CARLOS. Datos registrales. T 2849 , F 7, S 8, H PM 8258, I/A 11 (11.06.21).
  3. 12/03/2020#5838676
    Nombramientos
    IMPRENTA MOLINOS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: PANIZO GIL CARLOS. Datos registrales. T 1879 , F 154, S 8, H PM 8258, I/A 10 ( 5.03.20).
  4. 12/03/2020#5838675
    Ceses/DimisionesNombramientos
    IMPRENTA MOLINOS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: PANIZO GIL CARLOS. Nombramientos. Adm. Unico: GRANELL BALLESTER JUAN-RAMON. Datos registrales. T 1879 , F 153, S 8, H PM 8258, I/A 9 ( 4.03.20).
  5. 19/07/2019#5502465
    Ceses/DimisionesNombramientos
    IMPRENTA MOLINOS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: MENDEZ SANCHEZ JESUS;PANIZO GIL CARLOS. Nombramientos. Adm. Unico: PANIZO GIL CARLOS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admin…
  6. 28/02/2017#4266799
    Ceses/DimisionesNombramientos
    IMPRENTA MOLINOS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: LUIS MARTORELL RAFAEL. Nombramientos. Adm. Solid.: PANIZO GIL CARLOS;MENDEZ SANCHEZ JESUS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administ…
  7. 31/01/2014#2645865
    Modificaciones estatutarias
    IMPRENTA MOLINOS SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. 20. El cargo de Administrador será retribuido. La retribución consistirá en la cantidad fija anual que será determinada cada año por acuerdo de la Junta General. No obstante lo…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DES TREN 54 BAJOS, Illes Balears, INCA
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 — Otras actividades de impresión y artes gráficas — are listed together.

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