filings.es

MOLIVER SA

Hoja PM12838· NIF A07180490

ActiveIlles Balears
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
93 531,16 €
Directors :
Oliver Vadell Margalida Assumpcio, Oliver Vadell Joan Miquel, Martin Moreno Jesus Angel

Legal information

Legal information for MOLIVER SA(R.M. PALMA DE MALLORCA)

NIF
Hoja registral
IRUS1000082900541
Legal formSociedad Anónima (SA)
Share capital93 531,16 €
Register referenceTomo 1920 · Folio 204 · Hoja PM12838

Activity

MOLIVER SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 8 filings for this company, from 29 August 2013 to 27 March 2025, across 5 distinct types of filing. Its registered share capital is 93 531,16 €.

Directors and representatives

Directors

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Registered actos

  1. Ceses/DimisionesPublished 27/03/2025· Registered 20/03/2025· I/A 13
  2. NombramientosPublished 27/03/2025· Registered 20/03/2025· I/A 13
  3. ReeleccionesPublished 17/07/2019· Registered 09/07/2019· I/A 12
  4. Ampliación de capitalPublished 20/01/2016· Registered 12/01/2016· I/A 11
  5. Ampliación de capitalPublished 11/12/2015· Registered 04/12/2015· I/A 10
  6. ReeleccionesPublished 29/08/2013· Registered 20/08/2013· I/A 8
  7. Modificaciones estatutariasPublished 29/08/2013· Registered 20/08/2013· I/A 8

Changes

  1. 29/08/2013Modificaciones estatutarias

Capital · events

  1. 20/01/2016Ampliación de capital
    Resulting capital: 93 531,16 €
  2. 11/12/2015Ampliación de capital
    Resulting capital: 60 110,00 €

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. 27/03/2025#8560953
    Ceses/DimisionesNombramientos
    MOLIVER SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: OLIVER VADELL MARGALIDA ASSUMPCIO;OLIVER VADELL JOAN MIQUEL. Nombramientos. Adm. Solid.: OLIVER VADELL JOAN MIQUEL;OLIVER VADELL MARGALIDA ASSUMPCIO. Datos registrales. S 8 , H PM 128…
  2. 17/07/2019#5495752
    Reelecciones
    MOLIVER SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Solid.: OLIVER VADELL JOAN MIQUEL;OLIVER VADELL MARGALIDA ASSUMPCIO. Datos registrales. T 1920 , F 204, S 8, H PM 12838, I/A 12 ( 9.07.19).
  3. 20/01/2016#3669659
    Ampliación de capital
    MOLIVER SA(R.M. PALMA DE MALLORCA). Ampliación de capital. Suscrito: 33.421,16 Euros. Desembolsado: 33.421,16 Euros. Resultante Suscrito: 93.531,16 Euros. Resultante Desembolsado: 93.531,16 Euros. Datos registrales. T 1920 , F 204, S 8, H PM 12838, I…
  4. 11/12/2015#3626665
    Ampliación de capital
    MOLIVER SA(R.M. PALMA DE MALLORCA). Ampliación de capital. Suscrito: 8,79 Euros. Desembolsado: 8,79 Euros. Resultante Suscrito: 60.110,00 Euros. Resultante Desembolsado: 60.110,00 Euros. Datos registrales. T 1920 , F 204, S 8, H PM 12838, I/A 10 ( 4.…
  5. 28/07/2015#3436010
    MOLIVER SA(R.M. PALMA DE MALLORCA). Desembolso de dividendos pasivos. Desembolsado: 13.703,08 Euros. Datos registrales. T 1920 , F 203, S 8, H PM 12838, I/A 9 (17.07.15).
  6. 29/08/2013#2430768
    ReeleccionesModificaciones estatutarias
    MOLIVER SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Solid.: OLIVER VADELL JOAN MIQUEL;OLIVER VADELL MARGALIDA ASSUMPCIO. Modificaciones estatutarias. modificación del artículo 19 de los estatutos en orden a la retribución del órgano de administrac…

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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