MOLECOR TECH SL

Hoja M594304· NIF B87174553

VigenteMadrid
Registered address :
Activity :
Fabricación de maquinaria para la industria del plástico y el caucho
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/01/2015
Directors :
Muñoz De Juan Ignacio, Romero Serrano Jose Manuel

Legal information

Legal information for MOLECOR TECH SL

NIF
Hoja registral
IRUS1000293779682
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/01/2015
LocalityLoeches
Register referenceTomo 33014 · Folio 53 · Hoja M594304
StatusVigente

Activity

MOLECOR TECH SL is a Sociedad Limitada (SL) with its registered office in Loeches (Madrid). Its declared activity is “Fabricación de maquinaria para la industria del plástico y el caucho” (CNAE 2896). It was incorporated on 23 January 2015. The Spanish commercial register has published 7 filings for this company, from 23 January 2015 to 4 October 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

2896 · Fabricación de maquinaria para la industria del plástico y el caucho

Corporate purpose

LA INVESTIGACION Y DESARROLLO, INCLUYENDO, LA INVESTIGACION BASICA, INVESTIGACION APLICADA Y LA INGENIERIA Y EL DESARROLLO DE NUEVOS MATERIALES, PRODUCTOS...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
MOLECOR TECH SLMuñoz De Juan IgnacioMuñoz De Juan IgnacioRomero Serrano Jose ManuelRomero Serrano Jose …MOLECOR TECNOLOGIA SLMOLECOR TECNOLOGIA SLMOLECOR CANALIZACIONES SLMOLECOR CANALIZACION…MOLECOR OVERSEAS SLMOLECOR OVERSEAS SLERGON ENERGIA SAERGON ENERGIA SAINVERSIONES CAPITULO 19 SLINVERSIONES CAPITULO…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
MOLECOR TECH SLMOLECOR TECNOLOGIA SLMOLECOR TECNOLOGIA SLMOLECOR CANALIZACIONES SLMOLECOR CANALIZACION…MOLECOR OVERSEAS SLMOLECOR OVERSEAS SL

Beneficial owner (UBO)

MOLECOR TECNOLOGIA SL100 %Vigente

Legal entity · since 23/01/2015

Beneficial owner network map

4 nodes Person Company
MOLECOR TECH SLMOLECOR TECNOLOGIA SLMOLECOR TECNOLOGIA SLMOLECOR CANALIZACIONES SLMOLECOR CANALIZACION…MOLECOR OVERSEAS SLMOLECOR OVERSEAS SL

Registered actos

  1. Ceses/DimisionesPublished 04/10/2018· Registered 26/09/2018· I/A 4
  2. NombramientosPublished 04/10/2018· Registered 26/09/2018· I/A 4
  3. NombramientosPublished 04/03/2015· Registered 23/02/2015· I/A 3
  4. NombramientosPublished 02/03/2015· Registered 20/02/2015· I/A 2
  5. ConstituciónPublished 23/01/2015· Registered 14/01/2015· I/A 1
  6. Declaración de unipersonalidadPublished 23/01/2015· Registered 14/01/2015· I/A 1
  7. NombramientosPublished 23/01/2015· Registered 14/01/2015· I/A 1

Changes

  1. 23/01/2015Declaración de unipersonalidad

    MOLECOR TECNOLOGIA SL

Capital · events

  1. 23/01/2015Constitución
    Initial capital: 3 000,00 €

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. 04/10/2018#5072868
    Ceses/DimisionesNombramientos
    MOLECOR TECH SL. Ceses/Dimisiones. Adm. Unico: ARENA FERNANDEZ ANTONIO. Nombramientos. Adm. Solid.: ROMERO SERRANO JOSE MANUEL;MUÑOZ DE JUAN IGNACIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidari…
  2. 04/03/2015#3220665
    Nombramientos
    MOLECOR TECH SL. Nombramientos. Apoderado: CAÑADAS GARCIA MARIA TERESA. Datos registrales. T 33014 , F 53, S 8, H M 594304, I/A 3 (23.02.15).
  3. 02/03/2015#3216113
    Nombramientos
    MOLECOR TECH SL. Nombramientos. Apoderado: ROMERO SERRANO JOSE MANUEL. Datos registrales. T 33014 , F 52, S 8, H M 594304, I/A 2 (20.02.15).
  4. 23/01/2015#3155418
    ConstituciónDeclaración de unipersonalidadNombramientos
    MOLECOR TECH SL. Constitución. Comienzo de operaciones: 19.12.14. Objeto social: LA INVESTIGACION Y DESARROLLO, INCLUYENDO, LA INVESTIGACION BASICA, INVESTIGACION APLICADA Y LA INGENIERIA Y EL DESARROLLO DE NUEVOS MATERIALES, PRODUCTOS... Domicilio: …

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 2015

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 addressCTRA M-206 Km 3.1 (LOECHES), Loeches, Madrid
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 maquinaria para la industria del plástico y el caucho — are listed together.

Prospect this sectorAll companies in this sector