ENVASES Y MADERAS MOLVIZAR SL
Hoja GR937· NIF B18083832
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Pelaez Mejias Joaquin Carlos
- Former name :
- INMOBILIARIA BELLA GRANADA SL
Legal information
Legal information for ENVASES Y MADERAS MOLVIZAR SL
Activity
ENVASES Y MADERAS MOLVIZAR SL is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. The Spanish commercial register has published 5 filings for this company, from 17 May 2011 to 15 April 2015, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Pelaez Mejias Joaquin CarlosSince 09/05/2011Administrador Único
Former
- Alguacil De La Blanca EnriqueCeased on 09/05/2011Consejero
- Polo Garcia VictorCeased on 09/05/2011Consejero
- Ramirez Ruiz JoseCeased on 09/05/2011Consejero
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pelaez Mejias Joaquin Carlos100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 17/05/2011· Registered 09/05/2011· I/A 14
- NombramientosPublished 17/05/2011· Registered 09/05/2011· I/A 14
- Modificaciones estatutariasPublished 17/05/2011· Registered 09/05/2011· I/A 14
Changes
- —Cambio de denominación social (Registro Mercantil)
INMOBILIARIA BELLA GRANADA SL→ENVASES Y MADERAS MOLVIZAR SL
- 17/05/2011Modificaciones estatutarias
Timeline (BORME)
- 15/04/2015#3280883
Company name: INMOBILIARIA BELLA GRANADA SL
INMOBILIARIA BELLA GRANADA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1170 , F 24, S 8, H GR 937, I/AN.Mar B ( 6.04.15).
- 17/05/2011#1213910
Company name: INMOBILIARIA BELLA GRANADA SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de identidad del socio únicoINMOBILIARIA BELLA GRANADA SL. Sociedad unipersonal. Cambio de identidad del socio único: PELAEZ MEJIAS JOAQUIN CARLOS. Ceses/Dimisiones. Consejero: RAMIREZ RUIZ JOSE;POLO GARCIA VICTOR;ALGUACIL DE LA BLANCA ENRIQUE. Presidente: RAMIREZ RUIZ JOSE. Vi…
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Granada — are listed together, with their address.