MOLINS PAINT CENTER SL
Hoja M713226· NIF B63679393
- Registered address :
- Activity :
- Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Perez Fernandez Francisco, Santamaria Palacios Juan Antonio
Legal information
Legal information for MOLINS PAINT CENTER SL
Activity
MOLINS PAINT CENTER SL is a Sociedad Limitada (SL) with its registered office in Arganda del Rey (Madrid). Its declared activity is “Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados” (CNAE 4752). The Spanish commercial register has published 13 filings for this company, from 6 February 2020 to 27 May 2022, across 7 distinct types of filing.
Economic activity (CNAE)
4752 · Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados
Directors and representatives
Directors
Current
- Perez Fernandez FranciscoSince 30/01/2020Consejero Delegado
- Santamaria Palacios Juan AntonioSince 12/11/2020ConsejeroSecretario
Former
- Santamaria Sanchez EmilioCeased on 12/11/2020Consejero
- Gil Leon Francisco ManuelCeased on 30/01/2020Administrador Único
- Almena Jimenez JoseCeased on 20/05/2022Secretario
Authorised representatives
Current
- Moreno Higuera Angel JesusSince 15/07/2020Apoderado
Former
- Gil Leon JorgeCeased on 30/01/2020Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 06/02/2020 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
TARROS PINTURES I DECORACIO SL100 %Vigente
Legal entity · since 06/02/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/05/2022· Registered 20/05/2022· I/A 7
- NombramientosPublished 27/05/2022· Registered 20/05/2022· I/A 7
- NombramientosPublished 30/12/2020· Registered 22/12/2020· I/A 6
- Ceses/DimisionesPublished 19/11/2020· Registered 12/11/2020· I/A 5
- NombramientosPublished 19/11/2020· Registered 12/11/2020· I/A 5
- ReeleccionesPublished 19/11/2020· Registered 12/11/2020· I/A 5
- NombramientosPublished 22/07/2020· Registered 15/07/2020· I/A 4
- RevocacionesPublished 06/02/2020· Registered 30/01/2020· I/A 3
- Declaración de unipersonalidadPublished 06/02/2020· Registered 30/01/2020· I/A 2
- Ceses/DimisionesPublished 06/02/2020· Registered 30/01/2020· I/A 2
- NombramientosPublished 06/02/2020· Registered 30/01/2020· I/A 2
- Cambio de domicilio socialPublished 06/02/2020· Registered 30/01/2020· I/A 2
Changes
- 06/02/2020Cambio de domicilio social
C/ SIERRA DE GREDOS 10-12 (ARGANDA DEL REY)
- 06/02/2020Declaración de unipersonalidad
TARROS PINTURES I DECORACIO SL
Timeline (BORME)
- 27/05/2022#6987900Ceses/DimisionesNombramientosCambio de identidad del socio único
MOLINS PAINT CENTER SL. Sociedad unipersonal. Cambio de identidad del socio único: ARGACOLOR SL. Ceses/Dimisiones. Secretario: ALMENA JIMENEZ JOSE. Nombramientos. Secretario: SANTAMARIA PALACIOS JUAN ANTONIO. Datos registrales. T 40135 , F 53, S 8, H… - 30/12/2020#6192976Nombramientos
MOLINS PAINT CENTER SL. Nombramientos. Con.Delegado: PEREZ FERNANDEZ FRANCISCO. Datos registrales. T 40135 , F 53, S 8, H M 713226, I/A 6 (22.12.20).
- 19/11/2020#6127757Ceses/DimisionesNombramientosReelecciones
MOLINS PAINT CENTER SL. Ceses/Dimisiones. Consejero: SANTAMARIA SANCHEZ EMILIO. Con.Delegado: PEREZ FERNANDEZ FRANCISCO. Nombramientos. Consejero: SANTAMARIA PALACIOS JUAN ANTONIO. Reelecciones. Consejero: PEREZ FERNANDEZ FRANCISCO;ALMENA JIMENEZ JOS… - 22/07/2020#5961095Nombramientos
MOLINS PAINT CENTER SL. Nombramientos. Apoderado: MORENO HIGUERA ANGEL JESUS. Datos registrales. T 40135 , F 52, S 8, H M 713226, I/A 4 (15.07.20).
- 06/02/2020#5781204Revocaciones
MOLINS PAINT CENTER SL. Revocaciones. Apoderado: GIL LEON FRANCISCO MANUEL;GIL LEON JORGE. Datos registrales. T 40135 , F 52, S 8, H M 713226, I/A 3 (30.01.20).
- 06/02/2020#5781203Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
MOLINS PAINT CENTER SL. Declaración de unipersonalidad. Socio único: TARROS PINTURES I DECORACIO SL. Ceses/Dimisiones. Adm. Unico: GIL LEON FRANCISCO MANUEL. Nombramientos. Consejero: PEREZ FERNANDEZ FRANCISCO;ALMENA JIMENEZ JOSE;SANTAMARIA SANCHEZ E…
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
Prospect
Spanish companies in the same line of business — Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados — are listed together.