MOLINO LAS MONJAS SL
Hoja MA33740· NIF B92018092
- Registered address :
- Activity :
- Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Diaz Recio Francisca Rosa
Legal information
Legal information for MOLINO LAS MONJAS SL
Activity
MOLINO LAS MONJAS SL is a Sociedad Limitada (SL) with its registered office in Vélez-Málaga (Málaga, Andalucía). Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). The Spanish commercial register has published 6 filings for this company, from 28 January 2013 to 11 April 2024, across 4 distinct types of filing.
Economic activity (CNAE)
4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Directors and representatives
Directors
Current
- Diaz Recio Francisca RosaSince 03/04/2024Administrador Único
Former
- Infante Diaz MoisesCeased on 03/04/2024Administrador Único
- Infantes Martin SalvadorCeased on 17/01/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 10/04/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Diaz Recio Francisca Rosa100 %
Individual · ultimate beneficial owner · since 10/04/2024
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/04/2024· Registered 03/04/2024· I/A 4
- NombramientosPublished 11/04/2024· Registered 03/04/2024· I/A 4
- Declaración de unipersonalidadPublished 10/04/2024· Registered 03/04/2024· I/A 3
- Ceses/DimisionesPublished 28/01/2013· Registered 17/01/2013· I/A 2
- NombramientosPublished 28/01/2013· Registered 17/01/2013· I/A 2
- Ampliacion del objeto socialPublished 28/01/2013· Registered 17/01/2013· I/A 2
Changes
- 10/04/2024Declaración de unipersonalidad
DIAZ RECIO FRANCISCA ROSA
- 28/01/2013Ampliación del objeto social
El comercio al por mayor de materiales de construcción, vidrio y artículosde instalación. La fabricación de productos derivados del cemento dedicados a la pavimentación. La explotación, gestión y regencia de establecimientosde la hostelería, bares, cafeterías, restaurantes, pubs, ma.
Timeline (BORME)
- 11/04/2024#8028830Ceses/DimisionesNombramientos
MOLINO LAS MONJAS SL. Ceses/Dimisiones. Adm. Unico: INFANTE DIAZ MOISES. Nombramientos. Adm. Unico: DIAZ RECIO FRANCISCA ROSA. Datos registrales. T 2226, L 1139, F 128, S 8, H MA 33740, I/A 4 ( 3.04.24).
- 10/04/2024#8026755Declaración de unipersonalidad
MOLINO LAS MONJAS SL. Declaración de unipersonalidad. Socio único: DIAZ RECIO FRANCISCA ROSA. Datos registrales. T 2226, L 1139, F 128, S 8, H MA 33740, I/A 3 ( 3.04.24).
- 28/01/2013#2094101Ceses/DimisionesNombramientosAmpliacion del objeto social
MOLINO LAS MONJAS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: INFANTES MARTIN SALVADOR. Nombramientos. Adm. Unico: INFANTE DIAZ MOISES. Ampliacion del objeto social. El comercio al por mayor de materiales de construcció…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.