MOLDMASTER SL

Hoja B228643· NIF B62482880

Struck off · 15/06/2021Barcelona
Registered address :
Activity :
Fabricación de otros muebles
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MOLDMASTER SL

NIF
Hoja registral
IRUS1000347340361
Legal formSociedad Limitada (SL)
LocalityGranollers
Register referenceTomo 33286 · Folio 118 · Hoja B228643
StatusLiquidada

Activity

MOLDMASTER SL is a Sociedad Limitada (SL) with its registered office in Granollers (Barcelona, Cataluña). Its declared activity is “Fabricación de otros muebles” (CNAE 3109). The Spanish commercial register has published 5 filings for this company, from 1 August 2012 to 15 June 2021, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3109 · Fabricación de otros muebles

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
MOLDMASTER SLGonzalez Garcia AntonioGonzalez Garcia Anto…Gonzalez Garcia JoseGonzalez Garcia Jose

Registered actos

  1. RevocacionesPublished 15/06/2021· Registered 07/06/2021· I/A 5
  2. NombramientosPublished 15/06/2021· Registered 07/06/2021· I/A 5
  3. ExtinciónPublished 15/06/2021· Registered 07/06/2021· I/A 5
  4. Modificaciones estatutariasPublished 04/02/2014· Registered 29/01/2014· I/A 4
  5. Modificaciones estatutariasPublished 01/08/2012· Registered 20/07/2012· I/A 3

Changes

  1. 15/06/2021Extinción
  2. 04/02/2014Modificaciones estatutarias
  3. 01/08/2012Modificaciones estatutarias

Timeline (BORME)

  1. 15/06/2021#6475016
    RevocacionesNombramientosExtinción
    MOLDMASTER SL. Revocaciones. ADMINISTR.: GONZALEZ GARCIA ANTONIO;GRUP ISLASOL SA. REPR.143 RRM: GONZALEZ GARCIA JOSE. LIQUIDADOR: GONZALEZ GARCIA ANTONIO;GONZALEZ GARCIA JOSE. Nombramientos. LIQUIDADOR: GONZALEZ GARCIA ANTONIO;GONZALEZ GARCIA JOSE. E…
  2. 04/02/2014#2651053
    Modificaciones estatutarias
    MOLDMASTER SL. Modificaciones estatutarias. ART.22.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 33286 , F 118, S 8, H B 228643, I/A 4 (29.01.14).
  3. 01/08/2012#1840650
    Modificaciones estatutarias
    MOLDMASTER SL. Modificaciones estatutarias. REFUNDICION DE LOS ESTATUTOS SOCIALES. Datos registrales. T 33286 , F 114, S 8, H B 228643, I/A 3 (20.07.12).

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 addressAV.SANT ESTEVE, 37, 6.2, BARCELONA, GRANOLLERS
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 — Fabricación de otros muebles — are listed together.