MOLLMEMBER SL
Hoja AS38389· NIF B74220872
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 151 100,00 €
- Director :
- Pereira Cardoso Pedro Nuno
Legal information
Legal information for MOLLMEMBER SL
Activity
MOLLMEMBER SL is a Sociedad Limitada (SL) with its registered office in Asturias. The Spanish commercial register has published 5 filings for this company, from 3 April 2009 to 24 October 2014, across 4 distinct types of filing. Its registered share capital is 151 100,00 €.
Directors and representatives
Directors
Current
- Pereira Cardoso Pedro NunoSince 19/05/2011Administrador Único
Former
- Meana Pañeda LujanCeased on 19/05/2011Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 31/05/2011· Registered 19/05/2011· I/A 3
- NombramientosPublished 31/05/2011· Registered 19/05/2011· I/A 3
- Ampliación de capitalPublished 03/04/2009· Registered 23/03/2009· I/A 2
- Modificaciones estatutariasPublished 03/04/2009· Registered 23/03/2009· I/A 2
Changes
- 03/04/2009Modificaciones estatutarias
Capital · events
- 03/04/2009Ampliación de capitalResulting capital: 151 100,00 € (+148 000,00 €)
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)
- 24/10/2014#3028731
MOLLMEMBER SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3719 , F 172, S 8, H AS 38389, I/A 3 m (16.10.14).
- 31/05/2011#1236916RevocacionesNombramientos
MOLLMEMBER SL. Revocaciones. Adm. Unico: MEANA PAÑEDA LUJAN. Nombramientos. Adm. Unico: PEREIRA CARDOSO PEDRO NUNO. Datos registrales. T 3719 , F 172, S 8, H AS 38389, I/A 3 (19.05.11).
- 03/04/2009#154906Ampliación de capitalModificaciones estatutarias
MOLLMEMBER SL. Ampliación de capital. Capital: 148.000,00 Euros. Resultante Suscrito: 151.100,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Datos registrales. T 3719 , F 172, S 8, H AS 38389, I/A 2 (23.03.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Asturias — are listed together, with their address.