MOLERO INVERSIONES SL

Hoja M391835· NIF B84479518

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 537 712,00 €
Directors :
Molero Colmenar Carmen-Sara, Colmenar Garcia Maria Del Carmen

Legal information

Legal information for MOLERO INVERSIONES SL

NIF
Hoja registral
IRUS1000276131766
Legal formSociedad Limitada (SL)
Share capital1 537 712,00 €
LocalityGetafe
Register referenceTomo 21986 · Folio 208 · Hoja M391835
StatusVigente

Activity

MOLERO INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). The Spanish commercial register has published 12 filings for this company, from 3 July 2013 to 3 September 2021, across 7 distinct types of filing. Its registered share capital is 1 537 712,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Colmenar Garcia Maria Del Carmen100 %

Individual · ultimate beneficial owner · since 03/11/2017

Beneficial owner network map

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Registered actos

  1. Modificaciones estatutariasPublished 03/09/2021· Registered 27/08/2021· I/A 12
  2. Cambio de domicilio socialPublished 03/09/2021· Registered 27/08/2021· I/A 12
  3. NombramientosPublished 08/01/2018· Registered 29/12/2017· I/A 11
  4. RevocacionesPublished 08/01/2018· Registered 29/12/2017· I/A 10
  5. Declaración de unipersonalidadPublished 03/11/2017· Registered 24/10/2017· I/A 9
  6. Reducción de capitalPublished 26/10/2017· Registered 18/10/2017· I/A 8
  7. RevocacionesPublished 27/09/2017· Registered 19/09/2017· I/A 7
  8. NombramientosPublished 06/06/2017· Registered 29/05/2017· I/A 6
  9. Ceses/DimisionesPublished 04/11/2013· Registered 22/10/2013· I/A 5
  10. NombramientosPublished 04/11/2013· Registered 22/10/2013· I/A 5
  11. Modificaciones estatutariasPublished 04/11/2013· Registered 22/10/2013· I/A 5

Changes

  1. 03/09/2021Cambio de domicilio social

    C/ MADRID 129 Ptl.1 BAJO D (GETAFE)

  2. 03/09/2021Modificaciones estatutarias
  3. 03/11/2017Declaración de unipersonalidad

    COLMENAR GARCIA MARIA DEL CARMEN

  4. 04/11/2013Modificaciones estatutarias

Capital · events

  1. 26/10/2017Reducción de capital
    Resulting capital: 1 537 712,00 €

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. 03/09/2021#6594323
    Modificaciones estatutariasCambio de domicilio social
    MOLERO INVERSIONES SL. Modificaciones estatutarias. Modificado el artículo 29 de los Estatutos sociales.. Cambio de domicilio social. C/ MADRID 129 Ptl.1 BAJO D (GETAFE). Datos registrales. T 21986 , F 208, S 8, H M 391835, I/A 12 (27.08.21).
  2. 08/01/2018#4684152
    Nombramientos
    MOLERO INVERSIONES SL. Nombramientos. Apo.Manc.: MOLERO COLMENAR CARMEN-SARA;MOLERO COLMENAR CRISTINA;MOLERO COLMENAR JOSE MARIA. Datos registrales. T 21986 , F 206, S 8, H M 391835, I/A 11 (29.12.17).
  3. 08/01/2018#4684151
    Revocaciones
    MOLERO INVERSIONES SL. Revocaciones. Apo.Manc.: MOLERO COLMENAR CARMEN-SARA;MOLERO COLMENAR ALICIA;MOLERO COLMENAR CRISTINA;MOLERO COLMENAR JOSE-MARIA. Datos registrales. T 21986 , F 206, S 8, H M 391835, I/A 10 (29.12.17).
  4. 03/11/2017#4604680
    Declaración de unipersonalidad
    MOLERO INVERSIONES SL. Declaración de unipersonalidad. Socio único: COLMENAR GARCIA MARIA DEL CARMEN. Datos registrales. T 21986 , F 206, S 8, H M 391835, I/A 9 (24.10.17).
  5. 26/10/2017#4594181
    Reducción de capital
    MOLERO INVERSIONES SL. Reducción de capital. Importe reducción: 1.537.712,00 Euros. Resultante Suscrito: 1.537.712,00 Euros. Datos registrales. T 21986 , F 205, S 8, H M 391835, I/A 8 (18.10.17).
  6. 27/09/2017#4556111
    Revocaciones
    MOLERO INVERSIONES SL. Revocaciones. Auditor: ADMINISTRADORES ECONOMISTAS Y AUDITORES SLP. Datos registrales. T 21986 , F 205, S 8, H M 391835, I/A 7 (19.09.17).
  7. 06/06/2017#4406000
    Nombramientos
    MOLERO INVERSIONES SL. Nombramientos. Auditor: ADMINISTRADORES ECONOMISTAS Y AUDITORES SLP. Datos registrales. T 21986 , F 205, S 8, H M 391835, I/A 6 (29.05.17).
  8. 04/11/2013#2519496
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MOLERO INVERSIONES SL. Ceses/Dimisiones. Adm. Solid.: MOLERO DIAZ JOSE;COLMENAR GARCIA MARIA DEL CARMEN. Nombramientos. Adm. Unico: COLMENAR GARCIA MARIA DEL CARMEN. Adm.Supl.: MOLERO COLMENAR CARMEN-SARA. Modificaciones estatutarias. Cambio del Orga…
  9. 03/07/2013#2353980
    MOLERO INVERSIONES SL. Fe de erratas: SE PUBLICO POR ERROR EN LA CONSTITUCION EL NOMBRAMIENTO DE DOÑA CARMEN SARA MOLERO COLMENAR. Datos registrales. T 21986 , F 1, S 8, H M 391835, I/A 1 (22.11.05).

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.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressC/ MADRID 129 Ptl.1 BAJO D (GETAFE), Getafe, 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 — CNAE 6812 — are listed together.

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