MOLDESUN 281 SL

Hoja B230689· NIF B62445507

Struck off · 18/08/2021Barcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
2 662 640,00 €

Legal information

Legal information for MOLDESUN 281 SL

NIF
Hoja registral
IRUS1000347448782
Legal formSociedad Limitada (SL)
Share capital2 662 640,00 €
LocalityBarcelona
Register referenceTomo 44171 · Folio 93 · Hoja B230689
StatusLiquidada

Activity

MOLDESUN 281 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 14 filings for this company, from 23 June 2009 to 18 August 2021, across 5 distinct types of filing. Its registered share capital is 2 662 640,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 18/08/2021· Registered 09/08/2021· I/A 16
  2. ExtinciónPublished 18/08/2021· Registered 09/08/2021· I/A 16
  3. NombramientosPublished 23/02/2021· Registered 15/02/2021· I/A 15
  4. NombramientosPublished 12/06/2019· Registered 04/06/2019· I/A 14
  5. RevocacionesPublished 19/04/2018· Registered 11/04/2018· I/A 13
  6. NombramientosPublished 19/04/2018· Registered 11/04/2018· I/A 13
  7. NombramientosPublished 06/05/2014· Registered 24/04/2014· I/A 12
  8. Cambio de domicilio socialPublished 06/05/2014· Registered 24/04/2014· I/A 12
  9. Ampliación de capitalPublished 10/02/2014· Registered 03/02/2014· I/A 11
  10. RevocacionesPublished 12/12/2013· Registered 04/12/2013· I/A 10
  11. NombramientosPublished 12/12/2013· Registered 04/12/2013· I/A 10
  12. NombramientosPublished 18/02/2013· Registered 08/02/2013· I/A 9
  13. RevocacionesPublished 23/06/2009· Registered 10/06/2009· I/A 8
  14. NombramientosPublished 23/06/2009· Registered 10/06/2009· I/A 8

Changes

  1. 18/08/2021Extinción
  2. 06/05/2014Cambio de domicilio social

    CL MARE DE DEU DE NURIA, 24, 2-A (BARCELONA)

Capital · events

  1. 10/02/2014Ampliación de capital
    Resulting capital: 2 662 640,00 € (+486 390,00 €)

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. 18/08/2021#6573691
    RevocacionesExtinción
    MOLDESUN 281 SL. Revocaciones. APODERADO: BUXERES PONS ENRIQUE;BUXERES GAUDIER LUIS MARIA;BUXERES GAUDIER ENRIQUE;BUXERES GAUDIER MARIA ISABEL;BUXERES GAUDIER MARIA DEL CARMEN;BUXERES GAUDIER MARIA VICTORIA;BUXERES GAUDIER MARIA TERESA;BUXERES GAUDIE…
  2. 23/02/2021#6273294
    Nombramientos
    MOLDESUN 281 SL. Nombramientos. CONS. DELEG.: BUXERES GAUDIER JOSE MARIA. Datos registrales. T 44171 , F 92, S 8, H B 230689, I/A 15 (15.02.21).
  3. 12/06/2019#5439934
    Nombramientos
    MOLDESUN 281 SL. Nombramientos. CONS.DEL.SOL: BUXERES GAUDIER JOSE MARIA. Datos registrales. T 44171 , F 92, S 8, H B 230689, I/A 14 ( 4.06.19).
  4. 19/04/2018#4845152
    RevocacionesNombramientos
    MOLDESUN 281 SL. Revocaciones. CONSEJERO: BUXERES GAUDIER LUIS MARIA;BUXERES GAUDIER ENRIQUE;BUXERES GAUDIER JOSE MARIA;BUXERES GAUDIER MARIA VICTORIA;BUXERES GAUDIER MARIA ASUNCION;BUXERES GAUDIER MARIA ISABEL;BUXERES GAUDIER MARIA DEL CARMEN;BUXERE…
  5. 06/05/2014#2789613
    NombramientosCambio de domicilio social
    MOLDESUN 281 SL. Nombramientos. CONS. DELEG.: BUXERES GAUDIER JOSE MARIA. Cambio de domicilio social. CL MARE DE DEU DE NURIA, 24, 2-A (BARCELONA). Datos registrales. T 44171 , F 91, S 8, H B 230689, I/A 12 (24.04.14).
  6. 10/02/2014#2661182
    Ampliación de capital
    MOLDESUN 281 SL. Ampliación de capital. Capital: 486.390,00 Euros. Resultante Suscrito: 2.662.640,00 Euros. Datos registrales. T 33353 , F 24, S 8, H B 230689, I/A 11 ( 3.02.14).
  7. 12/12/2013#2581299
    RevocacionesNombramientos
    MOLDESUN 281 SL. Revocaciones. CONSEJERO: BUXERES PONS ENRIQUE;GAUDIER PALAY MARIA ALBINA. PRESIDENTE: BUXERES PONS ENRIQUE. VICEPRESIDEN: GAUDIER PALAY MARIA ALBINA. Nombramientos. PRESIDENTE: BUXERES GAUDIER MARIA VICTORIA. Datos registrales. T 333…
  8. 18/02/2013#2130416
    Nombramientos
    MOLDESUN 281 SL. Nombramientos. CONS. DELEG.: BUXERES GAUDIER JOSE MARIA. Datos registrales. T 33353 , F 24, S 8, H B 230689, I/A 9 ( 8.02.13).
  9. 23/06/2009#272106
    RevocacionesNombramientos
    MOLDESUN 281 SL. Revocaciones. APODERADO: BUXERES GAUDIER LUIS MARIA;BUXERES GAUDIER ENRIQUE;BUXERES GAUDIER MARIA ISABEL;BUXERES GAUDIER MARIA DEL CARMEN;BUXERES GAUDIER MARIA VICTORIA;BUXERES GAUDIER MARIA TERESA;BUXERES GAUDIER MARIA ASUNCION;BUXE…

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

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 addressCL MARE DE DEU DE NURIA, 24, 2-A (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

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