MOLINA CORP, S.L

Hoja MU98288· NIF B30921035

VigenteMurcia
Registered address :
Activity :
Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.
Legal form :
Sociedades de responsabilidad limitada
Share capital :
50 000,00 €
Incorporation :
13/08/2018
Director :
Olivier Molina

Legal information

Legal information for MOLINA CORP, S.L

NIF
Hoja registral
IRUS1000160875149
Legal formSociedades de responsabilidad limitada
Share capital50 000,00 €
Incorporation date13/08/2018
Register referenceTomo 3334 · Folio 99 · Hoja MU98288
StatusVigente

Activity

MOLINA CORP, S.L is a Sociedades de responsabilidad limitada with its registered office in Murcia. Its declared activity is “Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.” (CNAE 7739). It was incorporated on 13 August 2018. The Spanish commercial register has published 5 filings for this company, from 13 August 2018 to 19 June 2020, across 4 distinct types of filing. Its registered share capital is 50 000,00 €.

Economic activity (CNAE)

7739 · Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.

Corporate purpose

- La gestión y administración de valores representativos de los fondos propios de entidades tanto residentes como no residentes en territorio español, mediante la correspondiente organización de medios materiales y personales. Asesoramiento a empresas y particulares en las actividades relativas a s.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
MOLINA CORP, S.LOlivier MolinaOlivier MolinaMOLINA REAL ESTATE SLMOLINA REAL ESTATE SLMODAGRICOL SLMODAGRICOL SLISILIFE MEDICAL ESPAÑA SLISILIFE MEDICAL ESPA…ANDALU INVESTMENT SLANDALU INVESTMENT SLGLOBAL FRANCE CARGO SLGLOBAL FRANCE CARGO …

Cap table · shareholdings

  • Olivier Molina100 %

    Individual · since 13/08/2018 · socio único (BORME)

Shareholders network map

2 nodes Person Company
MOLINA CORP, S.LOlivier MolinaOlivier Molina

Beneficial owner (UBO)

Olivier Molina100 %

Individual · ultimate beneficial owner · since 13/08/2018

Beneficial owner network map

2 nodes Person Company
MOLINA CORP, S.LOlivier MolinaOlivier Molina

Registered actos

  1. Cambio de objeto socialPublished 19/06/2020· Registered 12/06/2020· I/A 3
  2. ConstituciónPublished 13/08/2018· Registered 07/08/2018· I/A 1
  3. Declaración de unipersonalidadPublished 13/08/2018· Registered 07/08/2018· I/A 1
  4. NombramientosPublished 13/08/2018· Registered 07/08/2018· I/A 1

Changes

  1. 19/06/2020Cambio de objeto social

    - La gestión y administración de valores representativos de los fondos propios de entidades tanto residentes como no residentes en territorio español, mediante la correspondiente organización de medios materiales y personales. Asesoramiento a empresas y particulares en las actividades relativas a s.

  2. 13/08/2018Declaración de unipersonalidad

    OLIVIER MOLINA

Capital · events

  1. 13/08/2018Constitución
    Initial capital: 50 000,00 €

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. 19/06/2020#5913378
    Cambio de objeto social
    MOLINA CORP, S.L. Cambio de objeto social. - La gestión y administración de valores representativos de los fondos propios de entidades tanto residentes como no residentes en territorio español, mediante la correspondiente organización de medios mater…
  2. 01/10/2019#5597285
    MOLINA CORP, S.L. Sociedad unipersonal. Cambio de identidad del socio único: MOLINA FINANCE. Datos registrales. T 3334 , F 99, S 8, H MU 98288, I/A 2 (24.09.19).
  3. 13/08/2018#5009714
    ConstituciónDeclaración de unipersonalidadNombramientos
    MOLINA CORP, S.L. Constitución. Comienzo de operaciones: 27.07.18. Objeto social: Constituye el objeto social: - La gestión y administración de valores representativos de los fondos propios de entidades tanto residentes como no residentes en territor…

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 addressAVDA JUAN CARLOS I 43 (TORRE-PACHECO), Murcia
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 — Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector