MOLITEN SA

Hoja B34528· NIF A58129594

VigenteBarcelona
Registered address :
Activity :
Gestión de instalaciones deportivas
Legal form :
Sociedad Anónima (SA)
Directors :
Andavert Obach Francisco, Andavert Obach Sonia

Legal information

Legal information for MOLITEN SA

NIF
Hoja registral
IRUS1000316498379
Legal formSociedad Anónima (SA)
LocalitySant Joan Despí
Phone
Register referenceTomo 22208 · Folio 98 · Hoja B34528
StatusVigente

Activity

MOLITEN SA is a Sociedad Anónima (SA) with its registered office in Sant Joan Despí (Barcelona, Cataluña). Its declared activity is “Gestión de instalaciones deportivas” (CNAE 9311). The Spanish commercial register has published 10 filings for this company, from 10 April 2012 to 12 January 2024, across 4 distinct types of filing.

Economic activity (CNAE)

9311 · Gestión de instalaciones deportivas

Corporate purpose

AMPLIAR A:LA CREACION DE UN DEPARTAMENTO O SECCION DEPORTIVA PARA LA PARTICPACION DE LA MISMA,SIN ANIMO DE LUCRO,EN CUALESQUIERA COMPETICIONES Y CAMPEONATOS DEPORTIVOS.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MOLITEN SAAndavert Obach FranciscoAndavert Obach Franc…Andavert Obach SoniaAndavert Obach Sonia

Registered actos

  1. Modificaciones estatutariasPublished 12/01/2024· Registered 04/01/2024· I/A 13
  2. RevocacionesPublished 14/02/2022· Registered 04/02/2022· I/A 12
  3. NombramientosPublished 14/02/2022· Registered 04/02/2022· I/A 12
  4. NombramientosPublished 05/01/2018· Registered 27/12/2017· I/A 11
  5. Modificaciones estatutariasPublished 05/01/2018· Registered 27/12/2017· I/A 11
  6. Cambio de objeto socialPublished 05/01/2018· Registered 27/12/2017· I/A 11
  7. NombramientosPublished 16/05/2017· Registered 08/05/2017· I/A 10
  8. RevocacionesPublished 10/04/2012· Registered 28/03/2012· I/A 9
  9. NombramientosPublished 10/04/2012· Registered 28/03/2012· I/A 9
  10. Modificaciones estatutariasPublished 10/04/2012· Registered 28/03/2012· I/A 9

Changes

  1. 12/01/2024Modificaciones estatutarias
  2. 05/01/2018Cambio de objeto social

    AMPLIAR A:LA CREACION DE UN DEPARTAMENTO O SECCION DEPORTIVA PARA LA PARTICPACION DE LA MISMA,SIN ANIMO DE LUCRO,EN CUALESQUIERA COMPETICIONES Y CAMPEONATOS DEPORTIVOS.

  3. 05/01/2018Modificaciones estatutarias
  4. 10/04/2012Modificaciones estatutarias

Timeline (BORME)

  1. 12/01/2024#7872658
    Modificaciones estatutarias
    MOLITEN SA. Modificaciones estatutarias. ARTICULO 31:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 22208 , F 98, S 8, H B 34528, I/A 13 ( 4.01.24).
  2. 14/02/2022#6809269
    RevocacionesNombramientos
    MOLITEN SA. Revocaciones. APODERADO: ANDAVERT NAVINES FRANCISCO. APOD.MANCOMU: ANDAVERT NAVINES FRANCISCO. ADM.CONJUNTO: ANDAVERT NAVINES FRANCISCO;ANDAVERT OBACH FRANCISCO. Nombramientos. ADM.CONJUNTO: ANDAVERT OBACH SONIA;ANDAVERT OBACH FRANCISCO. …
  3. 05/01/2018#10516011
    NombramientosModificaciones estatutariasCambio de objeto social
    MOLITEN SA. Nombramientos. ADM.CONJUNTO: ANDAVERT NAVINES FRANCISCO;ANDAVERT OBACH FRANCISCO. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 29 DE LOS ESTATUTOS SOCIALES. PLAZO DE DURACION DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de objeto…
  4. 16/05/2017#4373126
    Nombramientos
    MOLITEN SA. Nombramientos. APOD.MANCOMU: ANDAVERT NAVINES FRANCISCO;ANDAVERT OBACH SONIA. Datos registrales. T 22208 , F 97, S 8, H B 34528, I/A 10 ( 8.05.17).
  5. 10/04/2012#1677289
    RevocacionesNombramientosModificaciones estatutarias
    MOLITEN SA. Revocaciones. ADM.CONJUNTO: ANDAVERT OBACH ELENA;ANDAVERT NAVINES FRANCISCO. Nombramientos. ADM.CONJUNTO: ANDAVERT OBACH FRANCISCO;ANDAVERT NAVINES FRANCISCO. Modificaciones estatutarias. ART.31:ATRIBUCION DE CARACTER GRATUITO AL CARGO DE…

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 addressSAN JORGE 1, BARCELONA, SANT JOAN DESPI
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 — Gestión de instalaciones deportivas — are listed together.

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