MOLINA CAPITAL GROUP SL

Hoja M676561· NIF B88159199

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/08/2018
Director :
Molina Alvarez Javier

Legal information

Legal information for MOLINA CAPITAL GROUP SL

NIF
Hoja registral
IRUS1000301700537
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/08/2018
LocalityLeganés
Register referenceTomo 37997 · Folio 2 · Hoja M676561
StatusVigente

Activity

MOLINA CAPITAL GROUP SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 1 August 2018. The Spanish commercial register has published 5 filings for this company, from 1 August 2018 to 18 December 2018, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La intermediación, compra y venta de bienes inmuebles, promoción y construcción de edificios con destino a locales comerciales, viviendas, plazas de aparcamiento, garajes, hoteles, restaurantes, bares, pubs, cafeterías, salas de espectáculos y su explotación en cualquier forma incluso en arrendamien.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
MOLINA CAPITAL GROUP …Molina Alvarez JavierMolina Alvarez JavierMOAL MANAGEMENT SLMOAL MANAGEMENT SLXLC ENTERPRISES 2021 SLXLC ENTERPRISES 2021…ENHORABUENA A LOS PREMIADOS SOCIEDAD LIMITADAENHORABUENA A LOS PR…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
MOLINA CAPITAL GROUP …Molina Alvarez JavierMolina Alvarez JavierGROUP INVESTMENT MOAL SLGROUP INVESTMENT MOA…MOAL MANAGEMENT SLMOAL MANAGEMENT SLXLC ENTERPRISES 2021 SLXLC ENTERPRISES 2021…

Beneficial owner (UBO)

Molina Alvarez Javier100 %

Individual · ultimate beneficial owner · since 01/08/2018

Beneficial owner network map

5 nodes Person Company
MOLINA CAPITAL GROUP …Molina Alvarez JavierMolina Alvarez JavierGROUP INVESTMENT MOAL SLGROUP INVESTMENT MOA…MOAL MANAGEMENT SLMOAL MANAGEMENT SLXLC ENTERPRISES 2021 SLXLC ENTERPRISES 2021…

Registered actos

  1. NombramientosPublished 18/12/2018· Registered 11/12/2018· I/A 3
  2. ConstituciónPublished 01/08/2018· Registered 25/07/2018· I/A 1
  3. Declaración de unipersonalidadPublished 01/08/2018· Registered 25/07/2018· I/A 1
  4. NombramientosPublished 01/08/2018· Registered 25/07/2018· I/A 1

Changes

  1. 01/08/2018Declaración de unipersonalidad

    MOLINA ALVAREZ JAVIER

Capital · events

  1. 01/08/2018Constitución
    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. 18/12/2018#5178452
    Nombramientos
    MOLINA CAPITAL GROUP SL. Nombramientos. Apoderado: LUGO PANTOJA CARLOS MANUEL. Datos registrales. T 37997 , F 2, S 8, H M 676561, I/A 3 (11.12.18).
  2. 13/11/2018#5124145
    MOLINA CAPITAL GROUP SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 37997 , F 2, S 8, H M 676561, I/A 2 ( 5.11.18).
  3. 01/08/2018#4992082
    ConstituciónDeclaración de unipersonalidadNombramientos
    MOLINA CAPITAL GROUP SL. Constitución. Comienzo de operaciones: 17.07.18. Objeto social: La intermediación, compra y venta de bienes inmuebles, promoción y construcción de edificios con destino a locales comerciales, viviendas, plazas de aparcamiento…

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 2018

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 addressC/ DE LOS MONEGROS 2 - 4º C (LEGANES), Leganés, 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector