LA DEHESA DE MOLINA SL

Hoja MA30892· NIF B29874930

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
FAMILIA MOLINA CABALLERO SL

Legal information

Legal information for LA DEHESA DE MOLINA SL

NIF
Hoja registral
IRUS1000020336435
Legal formSociedad Limitada (SL)
LocalityMálaga
Phone
Register referenceTomo 2086 · Folio 217 · Hoja MA30892
StatusVigente

Activity

LA DEHESA DE MOLINA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). The Spanish commercial register has published 7 filings for this company, from 24 May 2012 to 10 March 2022, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

9 nodes Person Company
LA DEHESA DE MOLINA SLFAMILIA MOLINA CABALLERO SLFAMILIA MOLINA CABAL…3D BUILDERSOFT SL3D BUILDERSOFT SLMODULDESIGNS IDJ SLMODULDESIGNS IDJ SLURBANIZACIONES Y JARDINES SLURBANIZACIONES Y JAR…MOLINA CABALLERO HERMANOS SLMOLINA CABALLERO HER…COMOLI SLCOMOLI SLTAHERMO SLTAHERMO SLDISMOAUTO SADISMOAUTO SA

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
LA DEHESA DE MOLINA SLFAMILIA MOLINA CABALLERO SLFAMILIA MOLINA CABAL…URBANIZACIONES Y JARDINES SLURBANIZACIONES Y JAR…MOLINA CABALLERO HERMANOS SLMOLINA CABALLERO HER…COMOLI SLCOMOLI SLDISMOAUTO SADISMOAUTO SATAHERMO SLTAHERMO SL

Beneficial owner (UBO)

FAMILIA MOLINA CABALLERO SL100 %Vigente

Legal entity · since 24/05/2012

Beneficial owner network map

7 nodes Person Company
LA DEHESA DE MOLINA SLFAMILIA MOLINA CABALLERO SLFAMILIA MOLINA CABAL…URBANIZACIONES Y JARDINES SLURBANIZACIONES Y JAR…MOLINA CABALLERO HERMANOS SLMOLINA CABALLERO HER…COMOLI SLCOMOLI SLDISMOAUTO SADISMOAUTO SATAHERMO SLTAHERMO SL

Registered actos

  1. Cambio de domicilio socialPublished 10/03/2022· Registered 03/03/2022· I/A 8
  2. NombramientosPublished 17/04/2018· Registered 06/04/2018· I/A 7
  3. Modificaciones estatutariasPublished 17/04/2018· Registered 06/04/2018· I/A 6
  4. Declaración de unipersonalidadPublished 24/05/2012· Registered 09/05/2012· I/A 4
  5. Ceses/DimisionesPublished 24/05/2012· Registered 09/05/2012· I/A 4
  6. NombramientosPublished 24/05/2012· Registered 09/05/2012· I/A 4
  7. Modificaciones estatutariasPublished 24/05/2012· Registered 09/05/2012· I/A 4

Changes

  1. 10/03/2022Cambio de domicilio social

    AVDA DE ANDALUCIA 42 - BAJO (MALAGA)

  2. 17/04/2018Modificaciones estatutarias
  3. 24/05/2012Declaración de unipersonalidad

    FAMILIA MOLINA CABALLERO SL

  4. 24/05/2012Modificaciones estatutarias

Timeline (BORME)

  1. 10/03/2022#6852158
    Cambio de domicilio social
    LA DEHESA DE MOLINA SL. Cambio de domicilio social. AVDA DE ANDALUCIA 42 - BAJO (MALAGA). Datos registrales. T 2086, L 999, F 217, S 8, H MA 30892, I/A 8 ( 3.03.22).
  2. 17/04/2018#4841962
    Nombramientos
    LA DEHESA DE MOLINA SL. Nombramientos. Apoderado: MOLINA CABALLERO LORENZO. Datos registrales. T 2086, L 999, F 217, S 8, H MA 30892, I/A 7 ( 6.04.18).
  3. 17/04/2018#4841961
    Modificaciones estatutarias
    LA DEHESA DE MOLINA SL. Modificaciones estatutarias. 38. Retribución.- El órgano de Administración será retribuido.-. Datos registrales. T 2086, L 999, F 217, S 8, H MA 30892, I/A 6 ( 6.04.18).
  4. 24/05/2012#1738326
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    LA DEHESA DE MOLINA SL. Declaración de unipersonalidad. Socio único: FAMILIA MOLINA CABALLERO SL. Ceses/Dimisiones. Adm. Solid.: MOLINA CABALLERO LORENZO;MOLINA CABALLERO JOSE. Nombramientos. Adm. Unico: FAMILIA MOLINA CABALLERO SL. Modificaciones es…

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 addressAVDA DE ANDALUCIA 42 - BAJO (MALAGA), Málaga
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 — Málaga — are listed together, with their address.

Prospect this province