filings.es

MODULARFARMA SL

Hoja MA154185· NIF B93728343

Struck off · 04/12/2024Málaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
21/01/2020

Legal information

Legal information for MODULARFARMA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date21/01/2020
LocalityAntequera
Register referenceTomo 5911 · Folio 83 · Hoja MA154185

Activity

Corporate purpose

La fabricación de piezas de carpintería y ebanistería para construcción y la carpintería de madera e instalación en obras.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 04/12/2024· Registered 27/11/2024· I/A 3
  2. NombramientosPublished 04/12/2024· Registered 27/11/2024· I/A 3
  3. DisoluciónPublished 04/12/2024· Registered 27/11/2024· I/A 3
  4. ExtinciónPublished 04/12/2024· Registered 27/11/2024· I/A 3
  5. Ceses/DimisionesPublished 16/03/2023· Registered 09/03/2023· I/A 2
  6. ConstituciónPublished 21/01/2020· Registered 10/01/2020· I/A 1
  7. NombramientosPublished 21/01/2020· Registered 10/01/2020· I/A 1

Changes

  1. 04/12/2024Disolución
  2. 04/12/2024Extinción

Capital · events

  1. 21/01/2020Constitución
    Initial capital: 30 000,00 €

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. 04/12/2024#8379976
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MODULARFARMA SL. Ceses/Dimisiones. Adm. Solid.: MUÑOZ GARCIA CESAR;RONDA JIMENEZ FRANCISCO JAVIER. Nombramientos. LiquiSoli: RONDA JIMENEZ FRANCISCO JAVIER;MUÑOZ GARCIA CESAR. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H MA154185, I/…
  2. 16/03/2023#7441641
    Ceses/Dimisiones
    MODULARFARMA SL. Ceses/Dimisiones. Adm. Solid.: CUADRADO LOPEZ ANGEL. Datos registrales. T 5911, L 4818, F 83, S 8, H MA154185, I/A 2 ( 9.03.23).
  3. 21/01/2020#5750418
    ConstituciónNombramientos
    MODULARFARMA SL. Constitución. Comienzo de operaciones: 1.01.20. Objeto social: La fabricación de piezas de carpintería y ebanistería para construcción y la carpintería de madera e instalación en obras. Domicilio: C/ ACLARADORES 1 - POLIGONO INDUSTRI…

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· Incorporated 2020

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.