MOLA CONCEPT SL

Hoja PM40033· NIF B57110603

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Ludmann Andrea, Ludmann Gabriele

Legal information

Legal information for MOLA CONCEPT SL

NIF
Hoja registral
IRUS1000091795569
Legal formSociedad Limitada (SL)
Register referenceTomo 1880 · Folio 36 · Hoja PM40033
StatusVigente

Activity

MOLA CONCEPT SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 7 filings for this company, from 7 December 2012 to 11 February 2019, across 3 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 16/12/2014· Registered 09/12/2014· I/A 4
  2. NombramientosPublished 16/12/2014· Registered 09/12/2014· I/A 4
  3. Modificaciones estatutariasPublished 16/12/2014· Registered 09/12/2014· I/A 4
  4. Ceses/DimisionesPublished 07/12/2012· Registered 27/11/2012· I/A 3
  5. NombramientosPublished 07/12/2012· Registered 27/11/2012· I/A 3

Changes

  1. 16/12/2014Modificaciones estatutarias

Timeline (BORME)

  1. 11/02/2019#5250466
    MOLA CONCEPT SL(R.M. PALMA DE MALLORCA). Reapertura hoja registral. Datos registrales. T 1880 , F 37, S 8, H PM 40033, I/A Nota 2 ( 4.02.19).
  2. 31/07/2018#4989826
    MOLA CONCEPT SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1880 , F 37, S 8, H PM 40033, I/A Nota B (20.06.18).
  3. 16/12/2014#3110744
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MOLA CONCEPT SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: VAN ARKEL LOTUS. Nombramientos. Adm. Solid.: LUDMANN GABRIELE;LUDMANN ANDREA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administrador…
  4. 07/12/2012#2021979
    Ceses/DimisionesNombramientos
    MOLA CONCEPT SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: STEUBER WERNER EINAR. Nombramientos. Adm. Unico: VAN ARKEL LOTUS. Datos registrales. T 1880 , F 36, S 8, H PM 40033, I/A 3 (27.11.12).

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.

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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.

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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.

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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 addressChalet nº3, edificio Marina de San Carlos, Urbanización La Mola o Cala Marcacén, Illes Balears, ANDRATX

Prospect

Spanish companies in the same line of business — CNAE 6812 — are listed together.

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