MOLADA INNOVACION SL

Hoja B470257· NIF B66539727

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/06/2015
Director :
Adalid Falcon Jose Maria

Legal information

Legal information for MOLADA INNOVACION SL

NIF
Hoja registral
IRUS1000371164148
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/06/2015
LocalitySant Quirze del Vallès
Register referenceTomo 44882 · Folio 102 · Hoja B470257
StatusVigente

Activity

MOLADA INNOVACION SL is a Sociedad Limitada (SL) with its registered office in Sant Quirze del Vallès (Barcelona, Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 29 June 2015. The Spanish commercial register has published 3 filings for this company, from 29 June 2015 to 25 April 2017, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

AMPLIAR A: LA INTERMEDIACION DE COMERCIO EN LA COMPRA VENTA DE PRODUCTOS FARMACEUTICOS,COSMETICOS Y SANITARIOS,ASI COMO OTROS PRODUCTOS ESPECIFICOS RELACIONADOS (CNAE 46.18).TAMBIEN REALIZARA ACTIVIDADES PROFESIONALES ...

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
MOLADA INNOVACION SLAdalid Falcon Jose MariaAdalid Falcon Jose M…LOGISERVICE EUROPE SLLOGISERVICE EUROPE SLPROCARE HEALTH IBERIA SLPROCARE HEALTH IBERI…LA MONAGUINA S.LLA MONAGUINA S.LAMA HEALTH PRODUCTS S.LAMA HEALTH PRODUCTS …ZECLIA PHARMACEUTICALS SLZECLIA PHARMACEUTICA…PROCARE HEALTH IBERIA SLPROCARE HEALTH IBERI…

Registered actos

  1. Cambio de objeto socialPublished 25/04/2017· Registered 13/04/2017· I/A 2
  2. ConstituciónPublished 29/06/2015· Registered 22/06/2015· I/A 1
  3. NombramientosPublished 29/06/2015· Registered 22/06/2015· I/A 1

Changes

  1. 25/04/2017Cambio de objeto social

    AMPLIAR A: LA INTERMEDIACION DE COMERCIO EN LA COMPRA VENTA DE PRODUCTOS FARMACEUTICOS,COSMETICOS Y SANITARIOS,ASI COMO OTROS PRODUCTOS ESPECIFICOS RELACIONADOS (CNAE 46.18).TAMBIEN REALIZARA ACTIVIDADES PROFESIONALES ...

Capital · events

  1. 29/06/2015Constitución
    Initial capital: 3 000,00 €

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. 25/04/2017#4347879
    Cambio de objeto social
    MOLADA INNOVACION SL. Cambio de objeto social. AMPLIAR A: LA INTERMEDIACION DE COMERCIO EN LA COMPRA VENTA DE PRODUCTOS FARMACEUTICOS,COSMETICOS Y SANITARIOS,ASI COMO OTROS PRODUCTOS ESPECIFICOS RELACIONADOS (CNAE 46.18).TAMBIEN REALIZARA ACTIVIDADES
  2. 29/06/2015#3391481
    ConstituciónNombramientos
    MOLADA INNOVACION SL. Constitución. Comienzo de operaciones: 20.05.15. Objeto social: LA COMPRA, SUSCRIPCION, TENENCIA, PERMUTA Y VENTA DE VALORES MOBILIARIOS, NACIONALES Y EXTRANJEROS, POR CUENTA PROPIA Y SU ACTIVIDAD DE INTERMEDIACION. EXCEPTO LAS 

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 2015

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 addressCL JOSEP RIBAS NUM.35 (SANT QUIRZE DEL VALLES), Sant Quirze del Vallès, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.