MOLIBUCO SL

Hoja MA169522

VigenteMálaga
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
1 513 392,00 €
Incorporation :
07/10/2022
Director :
Ramirez Leria Daniel

Legal information

Legal information for MOLIBUCO SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 513 392,00 €
Incorporation date07/10/2022
Register referenceTomo 6226 · Folio 90 · Hoja MA169522
StatusVigente

Activity

MOLIBUCO SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 7 October 2022. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 1 513 392,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

6420 La adquisición, enajenación y gestión de valores mobiliarios y participaciones sociales, por cuenta propia y con exclusión de aquellas actividades sometidas a la legislación del mercado de valores; 6810 compra-venta de bienes inmobiliarios por cuenta propia; 6820 alquiler de bienes inmobiliario.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Ramirez Leria Daniel100 %

Individual · ultimate beneficial owner · since 07/10/2022

Beneficial owner network map

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Registered actos

  1. ConstituciónPublished 07/10/2022· Registered 28/09/2022· I/A 1
  2. Declaración de unipersonalidadPublished 07/10/2022· Registered 28/09/2022· I/A 1
  3. NombramientosPublished 07/10/2022· Registered 28/09/2022· I/A 1

Capital · events

  1. 07/10/2022Constitución
    Initial capital: 1 513 392,00 €

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. 07/10/2022#7188100
    ConstituciónDeclaración de unipersonalidadNombramientos
    MOLIBUCO SL. Constitución. Comienzo de operaciones: 12.09.22. Objeto social: 6420 La adquisición, enajenación y gestión de valores mobiliarios y participaciones sociales, por cuenta propia y con exclusión de aquellas actividades sometidas a la legisl

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 2022

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 DE LA ESTACION S/N (CAMPILLOS), Málaga

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.