MOLDEMATRIC SL

Hoja M694626· NIF B88420419

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
67 725,00 €
Incorporation :
26/06/2019
Directors :
Coronado Palomo Miguel Angel, Catalan Piscoya Victor Hugo

Legal information

Legal information for MOLDEMATRIC SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital67 725,00 €
Incorporation date26/06/2019
LocalityValdemoro
Register referenceTomo 39097 · Folio 166 · Hoja M694626
StatusVigente

Activity

MOLDEMATRIC SL is a Sociedad Limitada (SL) with its registered office in Valdemoro (Madrid). It was incorporated on 26 June 2019. The Spanish commercial register has published 7 filings for this company, from 26 June 2019 to 19 October 2020, across 6 distinct types of filing. Its registered share capital is 67 725,00 €.

Corporate purpose

Fundición de hierro.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
MOLDEMATRIC SLCoronado Palomo Miguel AngelCoronado Palomo Migu…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MOLDEMATRIC SLCatalan Piscoya Victor HugoCatalan Piscoya Vict…REVESTIMIENTOS Y AISLAMIENTOS NOVASATE SLREVESTIMIENTOS Y AIS…

Beneficial owner (UBO)

Catalan Piscoya Victor Hugo100 %

Individual · ultimate beneficial owner · since 26/06/2019

Beneficial owner network map

3 nodes Person Company
MOLDEMATRIC SLCatalan Piscoya Victor HugoCatalan Piscoya Vict…REVESTIMIENTOS Y AISLAMIENTOS NOVASATE SLREVESTIMIENTOS Y AIS…

Registered actos

  1. Ceses/DimisionesPublished 19/10/2020· Registered 09/10/2020· I/A 2
  2. NombramientosPublished 19/10/2020· Registered 09/10/2020· I/A 2
  3. Ampliación de capitalPublished 19/10/2020· Registered 09/10/2020· I/A 2
  4. Ampliacion del objeto socialPublished 19/10/2020· Registered 09/10/2020· I/A 2
  5. ConstituciónPublished 26/06/2019· Registered 19/06/2019· I/A 1
  6. Declaración de unipersonalidadPublished 26/06/2019· Registered 19/06/2019· I/A 1
  7. NombramientosPublished 26/06/2019· Registered 19/06/2019· I/A 1

Changes

  1. 19/10/2020Ampliación del objeto social

    Actividad Principal: - Fundición de hierro. Código CNAE 24.51 Otras actividades: - Fabricación de placas, hojas, tubos y perfiles de plástico. Código CNAE 25.73. - Fabricación de herramientas Código CNAE 25.99 - Fabricación otros productos metálicos. Código CNAE 24.54.....

  2. 26/06/2019Declaración de unipersonalidad

    CATALAN PISCOYA VICTOR HUGO

Capital · events

  1. 19/10/2020Ampliación de capital
    Resulting capital: 67 725,00 € (+51 609,00 €)
  2. 26/06/2019Constitución
    Initial capital: 16 116,00 €

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. 19/10/2020#6077712
    Ceses/DimisionesNombramientosAmpliación de capitalAmpliacion del objeto social
    MOLDEMATRIC SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CATALAN PISCOYA VICTOR HUGO. Nombramientos. Adm. Mancom.: CATALAN PISCOYA VICTOR HUGO;CORONADO PALOMO MIGUEL ANGEL. Ampliación de capital. Capital: 51.609,00 Euros
  2. 26/06/2019#5466943
    ConstituciónDeclaración de unipersonalidadNombramientos
    MOLDEMATRIC SL. Constitución. Comienzo de operaciones: 24.06.19. Objeto social: Fundición de hierro. Domicilio: CALLE DEL DIAMANTE Número25 (VALDEMORO). Capital: 16.116,00 Euros. Declaración de unipersonalidad. Socio único: CATALAN PISCOYA VICTOR HUG

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 2019

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 addressCALLE DEL DIAMANTE Número25 (VALDEMORO), Valdemoro, Madrid
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 — Madrid — are listed together, with their address.