MOLINA RECURSOS SL

Hoja A132265

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
26/11/2012
Director :
Ortega Palazon Pascual

Legal information

Legal information for MOLINA RECURSOS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date26/11/2012
Register referenceTomo 3643 · Folio 207 · Hoja A132265
StatusVigente

Activity

MOLINA RECURSOS SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. It was incorporated on 26 November 2012. The Spanish commercial register has published 6 filings for this company, from 26 November 2012 to 13 May 2013, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

Compraventa al por mayor y por menor de oro y metales preciosos.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
MOLINA RECURSOS SLOrtega Palazon PascualOrtega Palazon Pascu…TESOROS DEL CARIBE SLTESOROS DEL CARIBE SLSAMANIEGO PROYECTOS SLSAMANIEGO PROYECTOS …SAMANIEGO PROYECTOS SLSAMANIEGO PROYECTOS …MOLINA RECURSOS SLMOLINA RECURSOS SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MOLINA RECURSOS SLOrtega Palazon PascualOrtega Palazon Pascu…SAMANIEGO PROYECTOS SLSAMANIEGO PROYECTOS …

Beneficial owner (UBO)

Ortega Palazon Pascual100 %

Individual · ultimate beneficial owner · since 08/05/2013

Beneficial owner network map

3 nodes Person Company
MOLINA RECURSOS SLOrtega Palazon PascualOrtega Palazon Pascu…SAMANIEGO PROYECTOS SLSAMANIEGO PROYECTOS …

Registered actos

  1. Ceses/DimisionesPublished 13/05/2013· Registered 29/04/2013· I/A 3
  2. NombramientosPublished 13/05/2013· Registered 29/04/2013· I/A 3
  3. Cambio de objeto socialPublished 13/05/2013· Registered 29/04/2013· I/A 3
  4. Declaración de unipersonalidadPublished 08/05/2013· Registered 26/04/2013· I/A 2
  5. ConstituciónPublished 26/11/2012· Registered 14/11/2012· I/A 1
  6. NombramientosPublished 26/11/2012· Registered 14/11/2012· I/A 1

Capital · events

  1. 26/11/2012Constitución
    Initial capital: 3 006,00 €

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. 13/05/2013#2268713
    Ceses/DimisionesNombramientosCambio de objeto social
    MOLINA RECURSOS SL. Ceses/Dimisiones. Adm. Unico: MATEO AGUAR FEDERICO. Nombramientos. Adm. Unico: ORTEGA PALAZON PASCUAL. Cambio de objeto social. Compraventa al por mayor y por menor de oro y metales preciosos. Datos registrales. T 3643 , F 207, S 
  2. 08/05/2013#2261252
    Declaración de unipersonalidad
    MOLINA RECURSOS SL. Declaración de unipersonalidad. Socio único: ORTEGA PALAZON PASCUAL. Datos registrales. T 3643 , F 207, S 8, H A 132265, I/A 2 (26.04.13).
  3. 26/11/2012#2001011
    ConstituciónNombramientos
    MOLINA RECURSOS SL. Constitución. Comienzo de operaciones: 25.10.12. Objeto social: a.- Compraventa y explotación de toda clase de fincas rústicas y urbanas. b.- La urbanización, parcelación, construcción, promoción y rehabilitación por cuenta propia

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 2012

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/ CONDE DE ALTEA 52 (ALTEA), Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.