MOLDEMATRIC SL
Hoja M694626· NIF B88420419
- 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
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
- Coronado Palomo Miguel AngelSince 09/10/2020Administrador Mancomunado
- Catalan Piscoya Victor HugoSince 19/06/2019Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 26/06/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Catalan Piscoya Victor Hugo100 %
Individual · ultimate beneficial owner · since 26/06/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/10/2020· Registered 09/10/2020· I/A 2
- NombramientosPublished 19/10/2020· Registered 09/10/2020· I/A 2
- Ampliación de capitalPublished 19/10/2020· Registered 09/10/2020· I/A 2
- Ampliacion del objeto socialPublished 19/10/2020· Registered 09/10/2020· I/A 2
- ConstituciónPublished 26/06/2019· Registered 19/06/2019· I/A 1
- Declaración de unipersonalidadPublished 26/06/2019· Registered 19/06/2019· I/A 1
- NombramientosPublished 26/06/2019· Registered 19/06/2019· I/A 1
Changes
- 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.....
- 26/06/2019Declaración de unipersonalidad
CATALAN PISCOYA VICTOR HUGO
Capital · events
- 19/10/2020Ampliación de capitalResulting capital: 67 725,00 € (+51 609,00 €)
- 26/06/2019ConstituciónInitial 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)
- 19/10/2020#6077712Ceses/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… - 26/06/2019#5466943ConstituciónDeclaración 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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.