MOLDURAS SALAS SL
Hoja SE11129· NIF B41025552
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Salas Garcia Alicia, Salas Garcia Luis
Legal information
Legal information for MOLDURAS SALAS SL
Activity
MOLDURAS SALAS SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). The Spanish commercial register has published 5 filings for this company, from 24 February 2021 to 17 June 2025, across 3 distinct types of filing.
Economic activity (CNAE)
1628
Directors and representatives
Directors
Current
- Salas Garcia AliciaAdministrador solidarioAdministrador Solidario
- Salas Garcia LuisAdministrador solidarioAdministrador Solidario
Former
- Salas Garcia FernandoCeased on 11/11/2022Administrador Solidario
Auditors
Current
- AD VERITAS AUDITORES SLPSince 22/02/2024Auditor
- Bautista Andres OscarSince 16/11/2023Auditor
Directors network map
Registered actos
- Modificaciones estatutariasPublished 17/06/2025· Registered 06/06/2025· I/A 17
- NombramientosPublished 01/03/2024· Registered 22/02/2024· I/A 15
- NombramientosPublished 23/11/2023· Registered 16/11/2023· I/A 14
- Ceses/DimisionesPublished 21/11/2022· Registered 11/11/2022· I/A 13
Changes
- 17/06/2025Modificaciones estatutarias
Timeline (BORME)
- 17/06/2025#8690019Modificaciones estatutarias
MOLDURAS SALAS SL. Modificaciones estatutarias. 13. Duración. y retribución.. Datos registrales. S 8 , H SE 11129, I/A 17 ( 6.06.25).
- 01/03/2024#7964843Nombramientos
MOLDURAS SALAS SL. Nombramientos. Auditor: AD VERITAS AUDITORES SLP. Datos registrales. T 2960 , F 43, S 8, H SE 11129, I/A 15 (22.02.24).
- 23/11/2023#7809212Nombramientos
MOLDURAS SALAS SL. Nombramientos. Auditor: BAUTISTA ANDRES OSCAR. Datos registrales. T 2960 , F 42, S 8, H SE 11129, I/A 14 (16.11.23).
- 21/11/2022#7253400Ceses/Dimisiones
MOLDURAS SALAS SL. Ceses/Dimisiones. Adm. Solid.: SALAS GARCIA FERNANDO. Datos registrales. T 2960 , F 42, S 8, H SE 11129, I/A 13 (11.11.22).
- 24/02/2021#6277157
MOLDURAS SALAS SL. Fe de erratas: Rectificado el título que motivo la inscripción 11ª en cuanto a su domicilio correcto, quedando dicha inscripción subsanada por la 12ª que sigue.- Datos registrales. T 2960 , F 45, S 8, H SE 11129, I/A 12 ( 5.02.21).
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
Prospect
Spanish companies in the same line of business — CNAE 1628 — are listed together.