MOLFERCO PATRIMONIAL SL
Hoja M538890· NIF B86399037
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 21/02/2013
- Director :
- Ferrandiz Molto Maria-Consuelo-Beatriz
Legal information
Legal information for MOLFERCO PATRIMONIAL SL
Activity
MOLFERCO PATRIMONIAL SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). It was incorporated on 21 February 2013. The Spanish commercial register has published 5 filings for this company, from 21 February 2013 to 27 September 2024, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
La explotación de fincas rústicas en general y en todas sus modalidades, incluída la compra y venta de fincas rústicas, arrendamientos y aparcerías; la adquisición, enajenación y, en general, explotación en régimen de arrendamiento o cualquier otra forma jurídica de todo tipo de bienes inmuebles, rú.
Directors and representatives
Directors
Current
- Ferrandiz Molto Maria-Consuelo-BeatrizSince 13/02/2013Administrador Único
Authorised representatives
Current
- Ramos Cano Juan De La CruzSince 20/09/2024Apoderado
Directors network map
Cap table · shareholdings
Individual · since 21/02/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ramos Cano Juan De La Cruz100 %
Individual · ultimate beneficial owner · since 21/02/2013
Beneficial owner network map
Registered actos
- NombramientosPublished 27/09/2024· Registered 20/09/2024· I/A 3
- ConstituciónPublished 21/02/2013· Registered 13/02/2013· I/A 1
- Declaración de unipersonalidadPublished 21/02/2013· Registered 13/02/2013· I/A 1
- NombramientosPublished 21/02/2013· Registered 13/02/2013· I/A 1
Changes
- 21/02/2013Declaración de unipersonalidad
RAMOS CANO JUAN DE LA CRUZ
Capital · events
- 21/02/2013ConstituciónInitial capital: 3 006,00 €
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)
- 27/09/2024#8269858Nombramientos
MOLFERCO PATRIMONIAL SL. Nombramientos. Apoderado: RAMOS CANO JUAN DE LA CRUZ. Datos registrales. S 8 , H M 538890, I/A 3 (20.09.24).
- 14/03/2013#2177612Cambio de identidad del socio único
MOLFERCO PATRIMONIAL SL. Sociedad unipersonal. Cambio de identidad del socio único: FERRANDIZ MOLTO MARIA-CONSUELO-BEATRIZ. Datos registrales. T 29942 , F 37, S 8, H M 538890, I/A 2 ( 7.03.13).
- 21/02/2013#2139213ConstituciónDeclaración de unipersonalidadNombramientos
MOLFERCO PATRIMONIAL SL. Constitución. Comienzo de operaciones: 7.03.12. Objeto social: La explotación de fincas rústicas en general y en todas sus modalidades, incluída la compra y venta de fincas rústicas, arrendamientos y aparcerías; la adquisició…
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 2013
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.