MOLINERO & IBAÑEZ SL

Hoja CO40113· NIF B56109168

Struck off · 23/05/2022Córdoba
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
27/03/2019

Legal information

Legal information for MOLINERO & IBAÑEZ SL

NIF
Hoja registral
IRUS1000019857370
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date27/03/2019
LocalityLucena
Register referenceTomo 2678 · Folio 6 · Hoja CO40113
StatusLiquidada

Activity

MOLINERO & IBAÑEZ SL is a Sociedad Limitada (SL) with its registered office in Lucena (Córdoba, Andalucía). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 27 March 2019. The Spanish commercial register has published 6 filings for this company, from 27 March 2019 to 23 May 2022, across 5 distinct types of filing. Its registered share capital is 3 500,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

CNAE 4690 Comercio al mayor no especializado; la comercialización, distribución, venta, compra, exportación e importación al mayor y al menor del modelo de utilidad consistente en la bolsa de seguridad para envolver maletas. Quedan excluidas del objeto social todas aquellas actividades para cuyo eje.

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
MOLINERO & IBAÑEZ SLIbañez Oliva Jesus ManuelIbañez Oliva Jesus M…Molinero Algar Maria RocioMolinero Algar Maria…TAESCA SLTAESCA SLSKYDOO INVESTMENTS SLSKYDOO INVESTMENTS SL

Registered actos

  1. Ceses/DimisionesPublished 23/05/2022· Registered 13/05/2022· I/A 2
  2. NombramientosPublished 23/05/2022· Registered 13/05/2022· I/A 2
  3. DisoluciónPublished 23/05/2022· Registered 13/05/2022· I/A 2
  4. ExtinciónPublished 23/05/2022· Registered 13/05/2022· I/A 2
  5. ConstituciónPublished 27/03/2019· Registered 21/03/2019· I/A 1
  6. NombramientosPublished 27/03/2019· Registered 21/03/2019· I/A 1

Changes

  1. 23/05/2022Disolución
  2. 23/05/2022Extinción

Capital · events

  1. 27/03/2019Constitución
    Initial capital: 3 500,00 €

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. 23/05/2022#6974176
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MOLINERO & IBAÑEZ SL. Ceses/Dimisiones. Adm. Mancom.: IBAÑEZ OLIVA JESUS MANUEL;MOLINERO ALGAR MARIA ROCIO. Nombramientos. Liquidador: MOLINERO ALGAR MARIA ROCIO;IBAÑEZ OLIVA JESUS MANUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 2678 …
  2. 27/03/2019#5326865
    ConstituciónNombramientos
    MOLINERO & IBAÑEZ SL. Constitución. Comienzo de operaciones: 8.02.19. Objeto social: CNAE 4690 Comercio al mayor no especializado; la comercialización, distribución, venta, compra, exportación e importación al mayor y al menor del modelo de utilidad …

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 2019

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 addressCTRA LUCENA-PUENTE GENIL Km 40 (LUCENA), Lucena, Córdoba
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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector