MOLCAR GOLD SL
Hoja V162571· NIF B98687379
- Registered address :
- Activity :
- Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensi
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/12/2014
- Director :
- Molina Carmona Yonatan
Legal information
Legal information for MOLCAR GOLD SL
Activity
MOLCAR GOLD SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensi” (CNAE 6619). It was incorporated on 19 December 2014. The Spanish commercial register has published 4 filings for this company, from 19 December 2014 to 12 December 2019, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensi
Corporate purpose
1.- Comercio al mayor y menor de artículos de relojería y joyería (CNAE actividad principal 4648). 2.- Comercio al mayor y menor de metales y minerales metálicos (CNAE 4672). 3.- Actividades auxiliares a los servicios financieros (CNAE 6619).
Directors and representatives
Directors
Current
- Molina Carmona YonatanSince 12/12/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 19/12/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 19/12/2014
Beneficial owner network map
Registered actos
- ConstituciónPublished 19/12/2014· Registered 12/12/2014· I/A 1
- Declaración de unipersonalidadPublished 19/12/2014· Registered 12/12/2014· I/A 1
- NombramientosPublished 19/12/2014· Registered 12/12/2014· I/A 1
Changes
- 19/12/2014Declaración de unipersonalidad
MOLINA CARMONA YONATAN
Capital · events
- 19/12/2014ConstituciónInitial 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)
- 12/12/2019#5701068
MOLCAR GOLD SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 9883, L 7165, F 152, S 8, H V 162571, I/A 1/M1 ( 3.12.19).
- 19/12/2014#3119886ConstituciónDeclaración de unipersonalidadNombramientos
MOLCAR GOLD SL. Constitución. Comienzo de operaciones: 21.11.14. Objeto social: 1.- Comercio al mayor y menor de artículos de relojería y joyería (CNAE actividad principal 4648). 2.- Comercio al mayor y menor de metales y minerales metálicos (CNAE 46…
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 2014
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
Spanish companies in the same line of business — Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensi — are listed together.