MOLINO DEL MARQUES SA

Hoja M225019· NIF A21007976

Struck off · 02/02/2023Madrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for MOLINO DEL MARQUES SA

NIF
Hoja registral
IRUS1000261895161
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 13779 · Folio 23 · Hoja M225019
StatusLiquidada

Activity

MOLINO DEL MARQUES SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 8 filings for this company, from 12 April 2013 to 2 February 2023, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
MOLINO DEL MARQUES SADelclaux Oraa AnaDelclaux Oraa AnaDelclaux Oraa BegoñaDelclaux Oraa BegoñaRuiz De Villa Delclaux Jose-JavierRuiz De Villa Delcla…PROMOCIONES LEGUIZ SOCIEDAD LIMITADAPROMOCIONES LEGUIZ S…

Registered actos

  1. Ceses/DimisionesPublished 02/02/2023· Registered 26/01/2023· I/A 9
  2. NombramientosPublished 02/02/2023· Registered 26/01/2023· I/A 9
  3. DisoluciónPublished 02/02/2023· Registered 26/01/2023· I/A 9
  4. ExtinciónPublished 02/02/2023· Registered 26/01/2023· I/A 9
  5. Ceses/DimisionesPublished 13/12/2022· Registered 02/12/2022· I/A 8
  6. ReeleccionesPublished 13/12/2022· Registered 02/12/2022· I/A 8
  7. ReeleccionesPublished 17/11/2017· Registered 08/11/2017· I/A 7
  8. ReeleccionesPublished 12/04/2013· Registered 05/04/2013· I/A 6

Changes

  1. 02/02/2023Disolución
  2. 02/02/2023Extinción

Timeline (BORME)

  1. 02/02/2023#7365732
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MOLINO DEL MARQUES SA. Ceses/Dimisiones. Consejero: DELCLAUX ORAA BEGOÑA. Presidente: DELCLAUX ORAA BEGOÑA. Consejero: DELCLAUX ORAA ANA. Vicepresid.: DELCLAUX ORAA ANA. Consejero: RUIZ DE VILLA DELCLAUX JOSE-JAVIER. Secretario: RUIZ DE VILLA DELCLAU…
  2. 13/12/2022#7288744
    Ceses/DimisionesReelecciones
    MOLINO DEL MARQUES SA. Ceses/Dimisiones. Consejero: DELCLAUX ZULUETA CARLOS. Reelecciones. Consejero: DELCLAUX ORAA BEGOÑA. Presidente: DELCLAUX ORAA BEGOÑA. Consejero: DELCLAUX ORAA ANA. Vicepresid.: DELCLAUX ORAA ANA. Consejero: RUIZ DE VILLA DELCL…
  3. 17/11/2017#4623469
    Reelecciones
    MOLINO DEL MARQUES SA. Reelecciones. Consejero: DELCLAUX ORAA BEGOÑA. Presidente: DELCLAUX ORAA BEGOÑA. Consejero: DELCLAUX ORAA ANA. Vicepresid.: DELCLAUX ORAA ANA. Consejero: DELCLAUX ZULUETA CARLOS;RUIZ DE VILLA DELCLAUX JOSE-JAVIER. Secretario: R…
  4. 12/04/2013#2225136
    Reelecciones
    MOLINO DEL MARQUES SA. Reelecciones. Consejero: DELCLAUX ORAA BEGOÑA. Presidente: DELCLAUX ORAA BEGOÑA. Consejero: DELCLAUX ORAA ANA. Vicepresid.: DELCLAUX ORAA ANA. Consejero: DELCLAUX ZULUETA CARLOS;RUIZ DE VILLA DELCLAUX JOSE-JAVIER. Secretario: R…

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/ LA RINCONADA, 64, MADRID
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector