MOLLEBUILDING SL

Hoja L31067· NIF B60666062

VigenteLleida
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
72 689,60 €
Directors :
NOGUERAL CO&MANAGMENT SL, EDIMONTSEC SL, SERARSAN SL

Legal information

Legal information for MOLLEBUILDING SL

NIF
Hoja registral
IRUS1000092346142
Legal formSociedad Limitada (SL)
Share capital72 689,60 €
LocalityAgramunt
Register referenceTomo 1533 · Folio 223 · Hoja L31067
StatusVigente

Activity

MOLLEBUILDING SL is a Sociedad Limitada (SL) with its registered office in Agramunt (Lleida, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 7 June 2018 to 11 August 2023, across 7 distinct types of filing. Its registered share capital is 72 689,60 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

11 nodes Person Company
MOLLEBUILDING SLEDIMONTSEC SLEDIMONTSEC SLNOGUERAL CO&MANAGMENT SLNOGUERAL CO&MANAGMEN…SERARSAN SLSERARSAN SLSERGAL GESTIO RAMADERA SLSERGAL GESTIO RAMADE…SERGAL MEATS SLSERGAL MEATS SLZENIT LAB SLZENIT LAB SLABARAI NATURE SLABARAI NATURE SLSERMANPORC SLSERMANPORC SLSERMAFARM SLSERMAFARM SLSERGI ARMENGOL SLSERGI ARMENGOL SL

Registered actos

  1. Cambio de domicilio socialPublished 11/08/2023· Registered 01/08/2023· I/A 14
  2. RevocacionesPublished 11/08/2023· Registered 01/08/2023· I/A 13
  3. Ceses/DimisionesPublished 11/08/2023· Registered 01/08/2023· I/A 12
  4. NombramientosPublished 11/08/2023· Registered 01/08/2023· I/A 12
  5. Modificaciones estatutariasPublished 11/08/2023· Registered 01/08/2023· I/A 12
  6. ReeleccionesPublished 04/09/2020· Registered 26/08/2020· I/A 11
  7. Reducción de capitalPublished 18/09/2018· Registered 10/09/2018· I/A 10
  8. Cambio de domicilio socialPublished 07/06/2018· Registered 31/05/2018· I/A 9

Changes

  1. 11/08/2023Cambio de domicilio social

    AVDA CATALUNYA 5 - LOCAL B

  2. 11/08/2023Modificaciones estatutarias
  3. 07/06/2018Cambio de domicilio social

    AVDA GENERALITAT 22 (MOLLERUSSA)

Capital · events

  1. 18/09/2018Reducción de capital
    Resulting capital: 72 689,60 €

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. 11/08/2023#7673267
    Cambio de domicilio social
    MOLLEBUILDING SL. Cambio de domicilio social. AVDA CATALUNYA 5 - LOCAL B. (AGRAMUNT). Datos registrales. T 1533 , F 223, S 8, H L 31067, I/A 14 ( 1.08.23).
  2. 11/08/2023#7673266
    Revocaciones
    MOLLEBUILDING SL. Revocaciones. Apoderado: BRUFAU AGUILERA ANTONIO. Apo.Sol.: BRUFAU NIUBO MANUEL;BRUFAU NIUBO JAVIER. Datos registrales. T 1533 , F 223, S 8, H L 31067, I/A 13 ( 1.08.23).
  3. 11/08/2023#7673265
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MOLLEBUILDING SL. Ceses/Dimisiones. Adm. Mancom.: BRUFAU NIUBO MANUEL;BRUFAU NIUBO JAVIER. Nombramientos. Adm. Solid.: SERARSAN SL;NOGUERAL CO&MANAGMENT SL;EDIMONTSEC SL. Modificaciones estatutarias. administrador y modificación del artículo 18º de l…
  4. 04/09/2020#6024200
    Reelecciones
    MOLLEBUILDING SL. Reelecciones. Adm. Mancom.: BRUFAU NIUBO JAVIER;BRUFAU NIUBO MANUEL. Datos registrales. T 1533 , F 222, S 8, H L 31067, I/A 11 (26.08.20).
  5. 18/09/2018#5053576
    Reducción de capital
    MOLLEBUILDING SL. Reducción de capital. Importe reducción: 200.356,21 Euros. Resultante Suscrito: 72.689,60 Euros. Datos registrales. T 1533 , F 222, S 8, H L 31067, I/A 10 (10.09.18).
  6. 07/06/2018#4913606
    Cambio de domicilio social
    MOLLEBUILDING SL. Cambio de domicilio social. AVDA GENERALITAT 22 (MOLLERUSSA). Datos registrales. T 1533 , F 221, S 8, H L 31067, I/A 9 (31.05.18).

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 addressAVDA CATALUNYA 5 - LOCAL B, Agramunt, Lleida
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.

Prospect this sectorAll companies in this sector