MOLDURESA SL

Hoja V26754· NIF B96136734

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 637,26 €
Director :
Pallas Sisternas Maria Vicenta

Legal information

Legal information for MOLDURESA SL

NIF
Hoja registral
IRUS1000134053554
Legal formSociedad Limitada (SL)
Share capital3 637,26 €
LocalityGodelleta
Phone
Register referenceTomo 4532 · Folio 143 · Hoja V26754
StatusVigente

Activity

MOLDURESA SL is a Sociedad Limitada (SL) with its registered office in Godelleta (Valencia, Comunitat Valenciana). The Spanish commercial register has published 8 filings for this company, from 12 May 2010 to 13 December 2024, across 5 distinct types of filing. Its registered share capital is 3 637,26 €.

Economic activity (CNAE)

1611

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MOLDURESA SLPallas Sisternas Maria VicentaPallas Sisternas Mar…Dalmau Tarin JoseDalmau Tarin Jose

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 13/12/2024) : Dalmau Ricos Jose

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 13/12/2024) : Dalmau Ricos Jose

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 13/12/2024· Registered 05/12/2024· I/A 9
  2. Ceses/DimisionesPublished 29/11/2024· Registered 22/11/2024· I/A 8
  3. NombramientosPublished 29/11/2024· Registered 22/11/2024· I/A 8
  4. Ceses/DimisionesPublished 26/02/2024· Registered 19/02/2024· I/A 6
  5. NombramientosPublished 26/02/2024· Registered 19/02/2024· I/A 6
  6. Modificaciones estatutariasPublished 26/02/2024· Registered 19/02/2024· I/A 6
  7. Declaración de unipersonalidadPublished 26/09/2022· Registered 19/09/2022· I/A 5
  8. NombramientosPublished 12/05/2010· Registered 03/05/2010· I/A 4

Changes

  1. 13/12/2024Pérdida del carácter de unipersonalidad
  2. 26/02/2024Modificaciones estatutarias
  3. 26/09/2022Declaración de unipersonalidad

    DALMAU RICOS JOSE

Timeline (BORME)

  1. 13/12/2024#8397747
    Pérdida del carácter de unipersonalidad
    MOLDURESA SL. Pérdida del carácter de unipersonalidad. Ampliación de capital. Capital: 631,26 Euros. Resultante Suscrito: 3.637,26 Euros. Datos registrales. S 8 , H V 26754, I/A 9 ( 5.12.24).
  2. 29/11/2024#8372738
    Ceses/DimisionesNombramientos
    MOLDURESA SL. Ceses/Dimisiones. Adm. Unico: DALMAU TARIN JOSE. Nombramientos. Adm. Unico: PALLAS SISTERNAS MARIA VICENTA. Datos registrales. S 8 , H V 26754, I/A 8 (22.11.24).
  3. 26/02/2024#7954026
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MOLDURESA SL. Ceses/Dimisiones. Adm. Solid.: DALMAU RICOS JOSE;DALMAU RICOS MIGUEL. Nombramientos. Adm. Unico: DALMAU TARIN JOSE. Modificaciones estatutarias. Se crea el artículo 16 de los Estatutos Sociales, relativo al carácter gratuito del cargo d…
  4. 26/09/2022#7171770
    Declaración de unipersonalidad
    MOLDURESA SL. Declaración de unipersonalidad. Socio único: DALMAU RICOS JOSE. Datos registrales. T 4532, L 1843, F 143, S 8, H V 26754, I/A 5 (19.09.22).
  5. 12/05/2010#716864
    Nombramientos
    MOLDURESA SL. Nombramientos. Apoderado: DALMAU TARIN JOSE. Datos registrales. T 4532, L 1843, F 143, S 8, H V 26754, I/A 4 ( 3.05.10).

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 addressPOLIG POLIGONO INDUSTRIAL S/N, VALENCIA, GODELLETA
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 — CNAE 1611 — are listed together.

Prospect this sectorAll companies in this sector