MOLDEMIA SOLID SURFACE SL
Hoja TF51284· NIF B76594399
- Registered address :
- Activity :
- Instalación de carpintería
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 06/02/2013
- Director :
- GOMEZ SAL AMADOR
Legal information
Legal information for MOLDEMIA SOLID SURFACE SL(R.M. SANTA CRUZ DE TENERIFE)
Activity
Economic activity (CNAE)
4332 · Instalación de carpintería
Corporate purpose
ARTICULO 2. Objeto. La sociedad tendrá por objeto las siguientes actividades: Comercialización, elaboración, instalación, distribución, importación yexportación de productos arquitectónicos y decorativos.
Directors and representatives
Directors
Current
- GOMEZ SAL AMADORSince 29/01/2013Administrador Único
Former
- Garcia Afonso NayraCeased on 05/12/2013Administrador Mancomunado
Directors network map
Cap table · shareholdings
- Gomez Sal Amador100 %
Individual · since 17/12/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gomez Sal Amador100 %
Individual · ultimate beneficial owner · since 17/12/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 17/12/2013· Registered 05/12/2013· I/A 2
- Ceses/DimisionesPublished 17/12/2013· Registered 05/12/2013· I/A 2
- NombramientosPublished 17/12/2013· Registered 05/12/2013· I/A 2
- Modificaciones estatutariasPublished 17/12/2013· Registered 05/12/2013· I/A 2
- Cambio de domicilio socialPublished 17/12/2013· Registered 05/12/2013· I/A 2
- ConstituciónPublished 06/02/2013· Registered 29/01/2013· I/A 1
- NombramientosPublished 06/02/2013· Registered 29/01/2013· I/A 1
Changes
- 17/12/2013Cambio de domicilio social
AVDA ISLAS CANARIAS 107 5º A (SANTA CRUZ DE TENERIFE)
- 17/12/2013Declaración de unipersonalidad
GOMEZ SAL AMADOR
- 17/12/2013Modificaciones estatutarias
Capital · events
- 06/02/2013ConstituciónInitial capital: 3 100,00 €
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)
- 17/12/2013#2589857Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
MOLDEMIA SOLID SURFACE SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: GOMEZ SAL AMADOR. Ceses/Dimisiones. Adm. Mancom.: GARCIA AFONSO NAYRA;GOMEZ SAL AMADOR. Nombramientos. Adm. Unico: GOMEZ SAL AMADOR. Modificaciones e… - 06/02/2013#2112322ConstituciónNombramientos
MOLDEMIA SOLID SURFACE SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 29.01.13. Objeto social: ARTICULO 2. Objeto. La sociedad tendrá por objeto las siguientes actividades: Comercialización, elaboración, instalación, distribu…
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.