INVERSIONES LA MOLINA SA

Hoja M106351· NIF A80497084

Struck off · 03/10/2014Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for INVERSIONES LA MOLINA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 6533 · Folio 67 · Hoja M106351
StatusBaja

Activity

INVERSIONES LA MOLINA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 17 August 2010 to 3 October 2014, across 7 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 03/10/2014· Registered 26/09/2014· I/A 7
  2. NombramientosPublished 03/10/2014· Registered 26/09/2014· I/A 7
  3. DisoluciónPublished 03/10/2014· Registered 26/09/2014· I/A 7
  4. ExtinciónPublished 03/10/2014· Registered 26/09/2014· I/A 7
  5. ReeleccionesPublished 17/08/2010· Registered 05/08/2010· I/A 6
  6. Modificaciones estatutariasPublished 17/08/2010· Registered 05/08/2010· I/A 6
  7. Cambio de domicilio socialPublished 17/08/2010· Registered 05/08/2010· I/A 6

Changes

  1. 03/10/2014Disolución
  2. 03/10/2014Extinción
  3. 17/08/2010Cambio de domicilio social

    C/ BARBARA DE BRAGANZA 10 (MADRID)

  4. 17/08/2010Modificaciones estatutarias

Timeline (BORME)

  1. 03/10/2014#2995978
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INVERSIONES LA MOLINA SA. Ceses/Dimisiones. Adm. Unico: URETA BUCKLEY ALBERTO. Nombramientos. Liquidador: MARTINEZ COSTA RISSO AUGUSTO. Disolución. Voluntaria. Extinción. Datos registrales. T 6533 , F 67, S 8, H M 106351, I/A 7 (26.09.14).
  2. 17/08/2010#848010
    ReeleccionesModificaciones estatutariasCambio de domicilio social
    INVERSIONES LA MOLINA SA. Reelecciones. Adm. Unico: URETA BUCKLEY ALBERTO. Modificaciones estatutarias. MODIFICADO EL ARTICULO 19 DE LOS ESTATUTOS SOCIALES . Cambio de domicilio social. C/ BARBARA DE BRAGANZA 10 (MADRID). Datos registrales. T 6533 , …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BARBARA DE BRAGANZA 10 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province