MOLIX SOCIEDAD ANONIMA

Hoja IB1285· NIF A07137151

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Gantefuehrer Monika Helma Betty, Ganteführer Monika Helma Betty

Legal information

Legal information for MOLIX SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000183663359
Legal formSociedad Anónima (SA)
Register referenceTomo 28 · Folio 25 · Hoja IB1285
Former names
MOLIX, SOCIEDAD ANONIMA2013-08-01
StatusVigente

Activity

MOLIX SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 4 filings for this company, from 1 August 2013 to 16 September 2020, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MOLIX SOCIEDAD ANONIMAGantefuehrer Monika Helma BettyGantefuehrer Monika …Ganteführer Monika Helma BettyGanteführer Monika H…

Registered actos

  1. Ceses/DimisionesPublished 16/09/2020· Registered 07/09/2020· I/A 5
  2. NombramientosPublished 16/09/2020· Registered 07/09/2020· I/A 5
  3. Modificaciones estatutariasPublished 16/09/2020· Registered 07/09/2020· I/A 5
  4. ReeleccionesPublished 01/08/2013· Registered 23/07/2013· I/A 4

Changes

  1. 16/09/2020Cambio de denominación social

    MOLIX, SOCIEDAD ANONIMA→MOLIX SOCIEDAD ANONIMA

  2. 16/09/2020Modificaciones estatutarias

Timeline (BORME)

  1. 16/09/2020#6036015
    Ceses/Dimisiones
    MOLIX SOCIEDAD ANONIMA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: GANTEFUHRER MONIKA HELMA BETTY;GANTEFUEHRER FELIX. Datos registrales. T 28, L 28, F 25, S 8, H IB 1285, I/A 5 ( 7.09.20).
  2. 16/09/2020#6036014
    NombramientosModificaciones estatutarias
    MOLIX SOCIEDAD ANONIMA(R.M. EIVISSA). Nombramientos. Adm. Unico: GANTEFUHRER MONIKA HELMA BETTY. Modificaciones estatutarias. 1º.- DENOMINACION. La sociedad se denomina "MOLIX, S.A.". . Otros conceptos: Cambio del Organo de Administración: Administra…
  3. 01/08/2013#2395133

    Company name: MOLIX, SOCIEDAD ANONIMA

    Reelecciones
    MOLIX, SOCIEDAD ANONIMA(R.M. EIVISSA). Reelecciones. Adm. Solid.: GANTEFUEHRER FELIX;GANTEFUEHRER MONIKA HELMA BETTY. Datos registrales. T 28, L 28, F 25, S 8, H IB 1285, I/A 4 (23.07.13).

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 addressCas Cumodu, Ntra. Sra. de Jesús., ILLES BALEARS, SANTA EULALIA DEL RIO
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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