MOLI DEL BOIX SL
Hoja B72337· NIF B08234809
- Registered address :
- Activity :
- Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 454 007,10 €
- Directors :
- TRISTANY 1922 SL, Oliva Vila Jordi, Palacios Ranz Jose Pedro
Legal information
Legal information for MOLI DEL BOIX SL
Activity
MOLI DEL BOIX SL is a Sociedad Limitada (SL) with its registered office in Igualada (Barcelona, Cataluña). Its declared activity is “Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas” (CNAE 0111). The Spanish commercial register has published 9 filings for this company, from 23 April 2010 to 24 August 2026, across 4 distinct types of filing. Its registered share capital is 3 454 007,10 €.
Economic activity (CNAE)
0111 · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
Directors and representatives
Directors
Current
- TRISTANY 1922 SLSince 17/08/2026Administrador Conjunto
- Oliva Vila JordiSince 07/06/2022Administrador Conjunto
- Palacios Ranz Jose PedroSince 05/10/2023Administrador Conjunto
Former
- Oliva Faine EduardCeased on 16/07/2026Administrador Conjunto
- Oliva Tristany JosepCeased on 13/10/2023ADMINISTR.Administrador
Authorised representatives
Current
- Oliva Vila AntoniSince 07/06/2022Apoderado Mancomunado
Former
- Oliva Vila JudithCeased on 17/08/2026Apoderado Mancomunado
Directors network map
Registered actos
- RevocacionesPublished 24/08/2026· Registered 17/08/2026· I/A 15
- NombramientosPublished 24/08/2026· Registered 17/08/2026· I/A 15
- RevocacionesPublished 23/07/2026· Registered 16/07/2026· I/A 14
- Ampliación de capitalPublished 02/11/2023· Registered 25/10/2023· I/A 13
- RevocacionesPublished 13/10/2023· Registered 05/10/2023· I/A 12
- NombramientosPublished 13/10/2023· Registered 05/10/2023· I/A 12
- Modificaciones estatutariasPublished 13/10/2023· Registered 05/10/2023· I/A 12
- NombramientosPublished 16/06/2022· Registered 07/06/2022· I/A 11
- Ampliación de capitalPublished 23/04/2010· Registered 09/04/2010· I/A 10
Changes
- 13/10/2023Modificaciones estatutarias
Capital · events
- 02/11/2023Ampliación de capitalResulting capital: 3 454 007,10 € (+1 104 878,40 €)
- 23/04/2010Ampliación de capitalResulting capital: 2 349 128,70 € (+1 699 988,60 €)
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)
- 24/08/2026#9936855RevocacionesNombramientos
MOLI DEL BOIX SL. Revocaciones. APOD.MANCOMU: OLIVA VILA JUDITH. Nombramientos. ADM.CONJUNTO: TRISTANY 1922 SL. REPR.143 RRM: OLIVA FAINE EDUARD. Datos registrales. S 8 , H B 72337, I/A 15 (17.08.26).
- 23/07/2026#9584265Revocaciones
MOLI DEL BOIX SL. Revocaciones. ADM.CONJUNTO: OLIVA FAINE EDUARD. Datos registrales. S 8 , H B 72337, I/A 14 (16.07.26).
- 02/11/2023#7773305Ampliación de capital
MOLI DEL BOIX SL. Ampliación de capital. Capital: 1.104.878,40 Euros. Resultante Suscrito: 3.454.007,10 Euros. Datos registrales. T 29485 , F 214, S 8, H B 72337, I/A 13 (25.10.23).
- 13/10/2023#7745192RevocacionesNombramientosModificaciones estatutarias
MOLI DEL BOIX SL. Revocaciones. ADMINISTR.: OLIVA TRISTANY JOSEP. Nombramientos. ADM.CONJUNTO: OLIVA FAINE EDUARD;OLIVA VILA JORDI;PALACIOS RANZ JOSE PEDRO. Modificaciones estatutarias. ARTICULO 15.- ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL. Da… - 16/06/2022#7025093Nombramientos
MOLI DEL BOIX SL. Nombramientos. APOD.MANCOMU: OLIVA VILA ANTONI;OLIVA VILA JORDI;OLIVA VILA JUDITH. Datos registrales. T 29485 , F 213, S 8, H B 72337, I/A 11 ( 7.06.22).
- 23/04/2010#688796Ampliación de capital
MOLI DEL BOIX SL. Ampliación de capital. Capital: 1.699.988,60 Euros. Resultante Suscrito: 2.349.128,70 Euros. Datos registrales. T 29485 , F 213, S 8, H B 72337, I/A 10 ( 9.04.10).
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
Prospect
Spanish companies in the same line of business — Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas — are listed together.