MOLINERO EXPRES SL
Hoja M650147· NIF B87833141
- Registered address :
- Activity :
- Otras actividades anexas al transporte
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 70 000,00 €
- Incorporation :
- 04/09/2017
- Director :
- Molinero Resurrecion Francisco Javier
Legal information
Legal information for MOLINERO EXPRES SL
Activity
MOLINERO EXPRES SL is a Sociedad Limitada (SL) with its registered office in Coslada (Madrid). Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). It was incorporated on 4 September 2017. The Spanish commercial register has published 4 filings for this company, from 4 September 2017 to 25 August 2021, across 4 distinct types of filing. Its registered share capital is 70 000,00 €.
Economic activity (CNAE)
5229 · Otras actividades anexas al transporte
Corporate purpose
LA DISTRIBUCION DE CORRESPONDENCIA URBANA, MENSAJERIA. LA ORGANIZACION Y EXPLOTACION DE TODO TIPO DE PRODUCTOS Y SERVICIOS RELACIONADOS CON EL TRANSPORTE DE MERCANCIAS.
Directors and representatives
Directors
Current
- Molinero Resurrecion Francisco JavierSince 17/08/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 04/09/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Molinero Resurrecion Francisco Javier100 %
Individual · ultimate beneficial owner · since 04/09/2017
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 25/08/2021· Registered 18/08/2021· I/A 2
- ConstituciónPublished 04/09/2017· Registered 17/08/2017· I/A 1
- Declaración de unipersonalidadPublished 04/09/2017· Registered 17/08/2017· I/A 1
- NombramientosPublished 04/09/2017· Registered 17/08/2017· I/A 1
Changes
- 25/08/2021Modificaciones estatutarias
- 04/09/2017Declaración de unipersonalidad
MOLINERO RESURRECION FRANCISCO JAVIER
Capital · events
- 04/09/2017ConstituciónInitial capital: 70 000,00 €
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)
- 25/08/2021#6582812Modificaciones estatutarias
MOLINERO EXPRES SL. Modificaciones estatutarias. HA QUEDADO MODIFICADO EL ARTICULO 18º DE LOS ESTATUTOS SOCIALES EN LO REFERENTE A LA RETRIBUCION DEL ADMINISTRADOR.-. Datos registrales. T 36178 , F 151, S 8, H M 650147, I/A 2 (18.08.21).
- 04/09/2017#4529228ConstituciónDeclaración de unipersonalidadNombramientos
MOLINERO EXPRES SL. Constitución. Comienzo de operaciones: 6.07.17. Objeto social: LA DISTRIBUCION DE CORRESPONDENCIA URBANA, MENSAJERIA. LA ORGANIZACION Y EXPLOTACION DE TODO TIPO DE PRODUCTOS Y SERVICIOS RELACIONADOS CON EL TRANSPORTE DE MERCANCIAS…
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 2017
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
Prospect
Spanish companies in the same line of business — Otras actividades anexas al transporte — are listed together.