MOLLEM SL EN LIQUIDACION

Hoja BU10294· NIF B09435462

VigenteBurgos
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Directors :
Molleda Lobejon Maria Julia, Valle Fernandez Luis

Legal information

Legal information for MOLLEM SL EN LIQUIDACION

NIF
Hoja registral
IRUS1000050656138
Legal formSociedad Limitada (SL)
Register referenceTomo 514 · Folio 79 · Hoja BU10294
StatusVigente

Activity

MOLLEM SL EN LIQUIDACION is a Sociedad Limitada (SL) with its registered office in Burgos, Castilla y León. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 8 filings for this company, from 17 August 2012 to 1 August 2024, across 3 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

9 nodes Person Company
MOLLEM SL EN LIQUIDAC…Molleda Lobejon Maria JuliaMolleda Lobejon Mari…Valle Fernandez LuisValle Fernandez LuisA. MOLLEDA SAA. MOLLEDA SAVIANA SPE SLVIANA SPE SLUBIEMO SLUBIEMO SLAOC REFERENCIAL SL EN LIQUIDACIONAOC REFERENCIAL SL E…MOLLEDA CENTRO MULTIMARCA DE AUTOMOVILES SL EN LIQUIDACIONMOLLEDA CENTRO MULTI…FAYMOLL IMPORT EXPORT SLFAYMOLL IMPORT EXPOR…

Registered actos

  1. NombramientosPublished 01/08/2024· Registered 26/07/2024· I/A 7
  2. NombramientosPublished 26/10/2016· Registered 20/10/2016· I/A 5
  3. NombramientosPublished 22/05/2013· Registered 16/05/2013· I/A 3
  4. Ceses/DimisionesPublished 17/08/2012· Registered 07/08/2012· I/A 2
  5. NombramientosPublished 17/08/2012· Registered 07/08/2012· I/A 2
  6. DisoluciónPublished 17/08/2012· Registered 07/08/2012· I/A 2

Changes

  1. 17/08/2012Disolución

Timeline (BORME)

  1. 01/08/2024#8194750
    Nombramientos
    MOLLEM SL EN LIQUIDACION. Nombramientos. Auditor: RAAB EUROPA AUDITORES SLP. Datos registrales. S 8 , H BU 10294, I/A 7 (26.07.24).
  2. 28/07/2022#7092146
    MOLLEM SL EN LIQUIDACION. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 514, L 305, F 79, S 8, H BU 10294, I/A N 5 (20.07.22).
  3. 26/10/2016#4079107
    Nombramientos
    MOLLEM SL EN LIQUIDACION. Nombramientos. Liquidador: MOLLEDA LOBEJON MARIA JULIA. Datos registrales. T 514, L 305, F 79, S 8, H BU 10294, I/A 5 (20.10.16).
  4. 02/06/2015#3348881
    MOLLEM SL EN LIQUIDACION. Fe de erratas: Por Sentencia firme de la Audiencia Provincial de Burgos de 19.2.2015 se declara la nulidad del acuerdo adoptado en la Junta de Mollem SL celebrada el 6.7.2012 en cuanto al nombramiento del liquidador, Luis Va…
  5. 22/05/2013#2283574
    Nombramientos
    MOLLEM SL EN LIQUIDACION. Nombramientos. Auditor: SAN MIGUEL MONTORIO JESUS MARIA. Datos registrales. T 514, L 305, F 79, S 8, H BU 10294, I/A 3 (16.05.13). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  6. 17/08/2012#1863002
    Ceses/DimisionesNombramientosDisolución
    MOLLEM SL EN LIQUIDACION. Ceses/Dimisiones. Consejero: MOLLEDA LOBEJON AGUSTIN;MOLLEDA LOBEJON MARIA JULIA;MOLLEDA LOBEJON ANTONIO FRANCISCO;MOLLEDA RODRIGUEZ FRANCISCO. Presidente: MOLLEDA LOBEJON AGUSTIN. Secretario: MOLLEDA LOBEJON MARIA JULIA. Co…

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 addressCTRA MADRID-IRUN Km 234, BURGOS, VILLAGONZALO PEDERNALES
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 — Actividades de las sociedades holding — are listed together.

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