MOLDABLE SL

Hoja TO35320· NIF B45803434

VigenteToledo
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
21 771,00 €
Incorporation :
25/07/2013
Director :
Guijarro Gutierrez Maria Del Carmen

Legal information

Legal information for MOLDABLE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital21 771,00 €
Incorporation date25/07/2013
LocalityGálvez
Register referenceTomo 1664 · Folio 133 · Hoja TO35320
StatusVigente

Activity

MOLDABLE SL is a Sociedad Limitada (SL) with its registered office in Gálvez (Toledo, Castilla-La Mancha). It was incorporated on 25 July 2013. The Spanish commercial register has published 12 filings for this company, from 25 July 2013 to 1 September 2022, across 8 distinct types of filing. Its registered share capital is 21 771,00 €.

Corporate purpose

Construcción, instalaciones y mantenimiento. Comercio, distribución comercial. Importación y exportación. Actividades inmobiliarias. Actividades profesionales. Transporte y almacenamiento. Energías alternativas. Compraventa yreparación de vehículos. Reparar y mantener instalaciones y maquinaria.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

2 nodes Person Company
MOLDABLE SLGuijarro Gutierrez Maria Del CarmenGuijarro Gutierrez M…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MOLDABLE SLVazquez Pacheco FerminVazquez Pacheco Ferm…

Beneficial owner (UBO)

Vazquez Pacheco Fermin100 %

Individual · ultimate beneficial owner · since 25/07/2013

Beneficial owner network map

2 nodes Person Company
MOLDABLE SLVazquez Pacheco FerminVazquez Pacheco Ferm…

Registered actos

  1. Cambio de domicilio socialPublished 01/09/2022· Registered 25/08/2022· I/A 7
  2. RevocacionesPublished 06/05/2022· Registered 28/04/2022· I/A 6
  3. NombramientosPublished 01/06/2018· Registered 22/05/2018· I/A 5
  4. Ceses/DimisionesPublished 09/05/2018· Registered 26/04/2018· I/A 4
  5. NombramientosPublished 09/05/2018· Registered 26/04/2018· I/A 4
  6. NombramientosPublished 21/01/2015· Registered 12/01/2015· I/A 3
  7. Ampliación de capitalPublished 03/11/2014· Registered 27/10/2014· I/A 2
  8. ConstituciónPublished 25/07/2013· Registered 12/07/2013· I/A 1
  9. Declaración de unipersonalidadPublished 25/07/2013· Registered 12/07/2013· I/A 1
  10. NombramientosPublished 25/07/2013· Registered 12/07/2013· I/A 1

Changes

  1. 01/09/2022Cambio de domicilio social

    C/ ALAMILLO 99 (GALVEZ)

  2. 25/07/2013Declaración de unipersonalidad

    VAZQUEZ PACHECO FERMIN

Capital · events

  1. 03/11/2014Ampliación de capital
    Resulting capital: 21 771,00 € (+18 771,00 €)
  2. 25/07/2013Constitución
    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. 01/09/2022#7144711
    Cambio de domicilio socialCambio de identidad del socio único
    MOLDABLE SL. Sociedad unipersonal. Cambio de identidad del socio único: GUIJARRO GUTIERREZ MARIA DEL CARMEN. Cambio de domicilio social. C/ ALAMILLO 99 (GALVEZ). Datos registrales. T 1664 , F 133, S 8, H TO 35320, I/A 7 (25.08.22).
  2. 06/05/2022#6947839
    Revocaciones
    MOLDABLE SL. Revocaciones. Apoderado: VAZQUEZ PACHECO FERMIN. Datos registrales. T 1664 , F 133, S 8, H TO 35320, I/A 6 (28.04.22).
  3. 01/06/2018#4907056
    Nombramientos
    MOLDABLE SL. Nombramientos. Apoderado: VAZQUEZ PACHECO FERMIN. Datos registrales. T 1664 , F 133, S 8, H TO 35320, I/A 5 (22.05.18).
  4. 09/05/2018#4873094
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    MOLDABLE SL. Sociedad unipersonal. Cambio de identidad del socio único: EUROPA RELIEVES SL. Ceses/Dimisiones. Adm. Unico: VAZQUEZ PACHECO FERMIN. Nombramientos. Adm. Unico: GUIJARRO GUTIERREZ MARIA DEL CARMEN. Datos registrales. T 1570 , F 198, S 8, …
  5. 21/01/2015#3151164
    Nombramientos
    MOLDABLE SL. Nombramientos. Apoderado: GUIJARRO GUTIERREZ MARIA DEL CARMEN. Datos registrales. T 1570 , F 198, S 8, H TO 35320, I/A 3 (12.01.15).
  6. 03/11/2014#3043243
    Ampliación de capital
    MOLDABLE SL. Ampliación de capital. Capital: 18.771,00 Euros. Resultante Suscrito: 21.771,00 Euros. Datos registrales. T 1570 , F 197, S 8, H TO 35320, I/A 2 (27.10.14).
  7. 25/07/2013#2386341
    ConstituciónDeclaración de unipersonalidadNombramientos
    MOLDABLE SL. Constitución. Comienzo de operaciones: 12.07.13. Objeto social: Construcción, instalaciones y mantenimiento. Comercio, distribución comercial. Importación y exportación. Actividades inmobiliarias. Actividades profesionales. Transporte y …

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 2013

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 addressC/ ALAMILLO 99 (GALVEZ), Gálvez, Toledo
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Toledo — are listed together, with their address.

Prospect this province