MOLKAR TRADING SL
Hoja A119095· NIF B54456777
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 020,00 €
- Incorporation :
- 25/11/2009
- Director :
- Railean Ion
Legal information
Legal information for MOLKAR TRADING SL
Activity
MOLKAR TRADING SL is a Sociedad Limitada (SL) with its registered office in Pilar de la Horadada (Alicante, Comunitat Valenciana). It was incorporated on 25 November 2009. The Spanish commercial register has published 4 filings for this company, from 25 November 2009 to 1 August 2019, across 3 distinct types of filing. Its registered share capital is 3 020,00 €.
Corporate purpose
a.- La importación, exportación, compraventa al mayor y menor y distribución de todo tipo de bebidas alcohólicas. b.- La compraventa de toda clase defincas rústicas y urbanas, la promoción y construcción sobre las mismas detoda clase de edificaciones, su rehabilitación, venta o aarrendamiento no.
Directors and representatives
Directors
Current
- Railean IonSince 16/11/2009Administrador Único
Directors network map
Cap table · shareholdings
- Railean Ion100 %
Individual · since 25/11/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Railean Ion100 %
Individual · ultimate beneficial owner · since 25/11/2009
Beneficial owner network map
Registered actos
- ConstituciónPublished 25/11/2009· Registered 16/11/2009· I/A 1
- Declaración de unipersonalidadPublished 25/11/2009· Registered 16/11/2009· I/A 1
- NombramientosPublished 25/11/2009· Registered 16/11/2009· I/A 1
Changes
- 25/11/2009Declaración de unipersonalidad
RAILEAN ION
Capital · events
- 25/11/2009ConstituciónInitial capital: 3 020,00 €
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)
- 01/08/2019#5524050
MOLKAR TRADING SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3413 , F 45, S 8, H A 119095, I/A 1 H (25.07.19).
- 25/11/2009#481453ConstituciónDeclaración de unipersonalidadNombramientos
MOLKAR TRADING SL. Constitución. Comienzo de operaciones: 22.10.09. Objeto social: a.- La importación, exportación, compraventa al mayor y menor y distribución de todo tipo de bebidas alcohólicas. b.- La compraventa de toda clase defincas rústicas y …
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· Incorporated 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.