JOAQUIN MOLTO SL

Hoja A21123· NIF B03032620

Struck off · 20/07/2011Alicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
321 200,00 €

Legal information

Legal information for JOAQUIN MOLTO SL

NIF
Hoja registral
IRUS1000395316460
Legal formSociedad Limitada (SL)
Share capital321 200,00 €
LocalityCocentaina
Register referenceTomo 3487 · Folio 123 · Hoja A21123
Former names
JOAQUIN MOLTO SA2009-06-24 → 2010-11-23
StatusLiquidada

Activity

JOAQUIN MOLTO SL is a Sociedad Limitada (SL) with its registered office in Cocentaina (Alicante, Comunitat Valenciana). The Spanish commercial register has published 10 filings for this company, from 24 June 2009 to 20 July 2011, across 5 distinct types of filing. Its registered share capital is 321 200,00 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 20/07/2011· Registered 08/07/2011· I/A 25
  2. ExtinciónPublished 20/07/2011· Registered 08/07/2011· I/A 25
  3. Ceses/DimisionesPublished 23/11/2010· Registered 12/11/2010· I/A 23
  4. NombramientosPublished 23/11/2010· Registered 12/11/2010· I/A 23
  5. Reducción de capitalPublished 23/11/2010· Registered 12/11/2010· I/A 23
  6. Ceses/DimisionesPublished 27/04/2010· Registered 14/04/2010· I/A 22
  7. ReeleccionesPublished 23/04/2010· Registered 14/04/2010· I/A 21
  8. NombramientosPublished 26/01/2010· Registered 14/01/2010· I/A 20

Changes

  1. 20/07/2011Extinción
  2. 30/05/2011Cambio de denominación social

    JOAQUIN MOLTO SA→JOAQUIN MOLTO SL

Capital · events

  1. 23/11/2010Reducción de capital
    Resulting capital: 321 200,00 €

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. 20/07/2011#1307369
    Ceses/DimisionesExtinción
    JOAQUIN MOLTO SL. Ceses/Dimisiones. Adm. Unico: MOLTO RICO SANTIAGO. Extinción. Datos registrales. T 3487 , F 123, S 8, H A 21123, I/A 25 ( 8.07.11).
  2. 30/05/2011#1233364
    JOAQUIN MOLTO SL. Situación concursal. Procedimiento concursal 366/2009. Fecha de resolución 25/03/2009. Revocación de administradores concursales. Juzgado: num. 1 DE LO MERCANTIL DE ALICANTE. Juez: RAFAEL FUENTES DEVESA. Administrador Concursal. Fec…
  3. 23/11/2010#957239

    Company name: JOAQUIN MOLTO SA

    Ceses/DimisionesNombramientosReducción de capital
    JOAQUIN MOLTO SA. Transformación de sociedad. Denominación y forma adoptada: JOAQUIN MOLTO SL. Ceses/Dimisiones. Adm. Unico: MOLTO RICO SANTIAGO. Nombramientos. Adm. Unico: MOLTO RICO SANTIAGO. Reducción de capital. Importe reducción: 68.800,00 Euros…
  4. 27/04/2010#693525

    Company name: JOAQUIN MOLTO SA

    Ceses/Dimisiones
    JOAQUIN MOLTO SA. Ceses/Dimisiones. Apoderado: MOLTO SOLER IGNACIO JOSE. Datos registrales. T 2903 , F 27, S 8, H A 21123, I/A 22 (14.04.10).
  5. 23/04/2010#688495

    Company name: JOAQUIN MOLTO SA

    Reelecciones
    JOAQUIN MOLTO SA. Reelecciones. Adm. Unico: MOLTO RICO SANTIAGO. Otros conceptos: Artículo 27.- Duración del cargo. Datos registrales. T 2903 , F 27, S 8, H A 21123, I/A 21 (14.04.10).
  6. 26/01/2010#555746

    Company name: JOAQUIN MOLTO SA

    Nombramientos
    JOAQUIN MOLTO SA. Nombramientos. Auditor: G R AUDITORES SL. Datos registrales. T 2903 , F 27, S 8, H A 21123, I/A 20 (14.01.10).
  7. 24/06/2009#274391

    Company name: JOAQUIN MOLTO SA

    JOAQUIN MOLTO SA. Situación concursal. Procedimiento concursal 366/2009. FIRME: Si, Fecha de resolución 16/03/2009. Auto de declaración de concurso. Voluntario. Juzgado: num. 1 DE LO MERCANTIL DE ALICANTE. Juez: RAFAEL FUENTES DEVESA. Situación concu…

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 addressCocentaina, Alicante
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 — Alicante — are listed together, with their address.

Prospect this province