MOLARIA COMUNICACION SL
Hoja M446533· NIF B85205615
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rufilanchas Lorenzo Maria
Legal information
Legal information for MOLARIA COMUNICACION SL
Activity
MOLARIA COMUNICACION SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Rufilanchas Lorenzo MariaSince 13/10/2011Administrador Único
Former
- De Borja De Arteaga Cimadevila FranciscoCeased on 13/10/2011Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 26/10/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rufilanchas Lorenzo Maria100 %
Individual · ultimate beneficial owner · since 26/10/2011
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 26/10/2011· Registered 13/10/2011· I/A 3
- Ceses/DimisionesPublished 26/10/2011· Registered 13/10/2011· I/A 3
- NombramientosPublished 26/10/2011· Registered 13/10/2011· I/A 3
- Modificaciones estatutariasPublished 26/10/2011· Registered 13/10/2011· I/A 3
- Cambio de domicilio socialPublished 26/10/2011· Registered 13/10/2011· I/A 3
Changes
- 26/10/2011Cambio de domicilio social
C/ BAILEN 11, 3º INTERIOR DERCHA (MADRID)
- 26/10/2011Declaración de unipersonalidad
RUFILANCHAS LORENZO MARIA
- 26/10/2011Modificaciones estatutarias
Timeline (BORME)
- 26/10/2011#1428436Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
MOLARIA COMUNICACION SL. Declaración de unipersonalidad. Socio único: RUFILANCHAS LORENZO MARIA. Ceses/Dimisiones. Adm. Solid.: RUFILANCHAS LORENZO MARIA;DE BORJA DE ARTEAGA CIMADEVILA FRANCISCO. Nombramientos. Adm. Unico: RUFILANCHAS LORENZO MARIA. …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.