MOLINA & MOLINER SL

Hoja V109050· NIF B97665582

VigenteValencia
Registered address :
Activity :
Seguros distintos de los seguros de vida
Legal form :
Sociedad Limitada (SL)
Director :
Moliner Molina Alvaro

Legal information

Legal information for MOLINA & MOLINER SL

NIF
Hoja registral
IRUS1000155413242
Legal formSociedad Limitada (SL)
LocalityValència
Phone
Register referenceTomo 8311 · Folio 202 · Hoja V109050
StatusVigente

Activity

MOLINA & MOLINER SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Seguros distintos de los seguros de vida” (CNAE 6512). The Spanish commercial register has published 3 filings for this company, from 29 October 2014 to 25 May 2017, across 3 distinct types of filing.

Economic activity (CNAE)

6512 · Seguros distintos de los seguros de vida

Directors and representatives

Directors

Current

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Moliner Molina Alvaro100 %

Individual · ultimate beneficial owner · since 25/05/2017

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 25/05/2017· Registered 18/05/2017· I/A 5
  2. Cambio de domicilio socialPublished 25/05/2017· Registered 18/05/2017· I/A 4
  3. Modificaciones estatutariasPublished 29/10/2014· Registered 22/10/2014· I/A 3

Changes

  1. 25/05/2017Cambio de domicilio social

    C/ PINTOR MAELLA 32 - ZAGUAN 3, ESCALERA 1, PUERTA (VALENCIA)

  2. 25/05/2017Declaración de unipersonalidad

    MOLINER MOLINA ALVARO

  3. 29/10/2014Modificaciones estatutarias

Timeline (BORME)

  1. 25/05/2017#4389963
    Declaración de unipersonalidad
    MOLINA & MOLINER SL. Declaración de unipersonalidad. Socio único: MOLINER MOLINA ALVARO. Datos registrales. T 8311, L 5602, F 202, S 8, H V 109050, I/A 5 (18.05.17).
  2. 25/05/2017#4389962
    Cambio de domicilio social
    MOLINA & MOLINER SL. Cambio de domicilio social. C/ PINTOR MAELLA 32 - ZAGUAN 3, ESCALERA 1, PUERTA (VALENCIA). Datos registrales. T 8311, L 5602, F 202, S 8, H V 109050, I/A 4 (18.05.17).
  3. 29/10/2014#3036773
    Modificaciones estatutarias
    MOLINA & MOLINER SL. Modificaciones estatutarias. ARTICULO 17 . DURACION Y CARACTER RETRIBUIDO DEL ORGANO DE ADMINISTRACION.. Datos registrales. T 8311, L 5602, F 202, S 8, H V 109050, I/A 3 (22.10.14).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PINTOR MAELLA 32 - ZAGUAN 3, ESCALERA 1, PUERTA (VALENCIA), València
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 — Seguros distintos de los seguros de vida — are listed together.