MOLTRUMA SL

Hoja M478446· NIF B85649416

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
153 005,40 €
Incorporation :
09/03/2008
Director :
Triana Gracian Ignacio

Legal information

Legal information for MOLTRUMA SL

NIF
Hoja registral
IRUS1000283439872
Legal formSociedad Limitada (SL)
Share capital153 005,40 €
Incorporation date09/03/2008
LocalityMadrid
Register referenceTomo 26547 · Folio 6 · Hoja M478446
StatusVigente

Activity

MOLTRUMA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 9 March 2008. The Spanish commercial register has published 12 filings for this company, from 1 April 2009 to 7 December 2011, across 9 distinct types of filing. Its registered share capital is 153 005,40 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

La realización de obras de movimientos de tierras y perforaciones, puentes, viaductos y grandes estructuras, edificaciones.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
MOLTRUMA SLTriana Gracian IgnacioTriana Gracian Ignac…GESTION INTEGRAL VALORA PLUS SLGESTION INTEGRAL VAL…CLUB ESTUDIANTES SOCIEDAD ANONIMA DEPORTIVACLUB ESTUDIANTES SOC…UROZAI SLUROZAI SLTRIMOR INVERSIONES SLTRIMOR INVERSIONES SLPENATES INVERSIONES SLPENATES INVERSIONES …

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
MOLTRUMA SLTriana Gracian IgnacioTriana Gracian Ignac…GESTION INTEGRAL VALORA PLUS SLGESTION INTEGRAL VAL…GESTION INTEGRAL FORCE INVESTMENT SLGESTION INTEGRAL FOR…TRIMOR INVERSIONES SLTRIMOR INVERSIONES SLPENATES INVERSIONES SLPENATES INVERSIONES …

Beneficial owner (UBO)

Triana Gracian Ignacio100 %

Individual · ultimate beneficial owner · since 21/01/2011

Beneficial owner network map

6 nodes Person Company
MOLTRUMA SLTriana Gracian IgnacioTriana Gracian Ignac…GESTION INTEGRAL VALORA PLUS SLGESTION INTEGRAL VAL…GESTION INTEGRAL FORCE INVESTMENT SLGESTION INTEGRAL FOR…TRIMOR INVERSIONES SLTRIMOR INVERSIONES SLPENATES INVERSIONES SLPENATES INVERSIONES …

Registered actos

  1. Cambio de domicilio socialPublished 07/12/2011· Registered 23/11/2011· I/A 6
  2. NombramientosPublished 29/11/2011· Registered 18/11/2011· I/A 5
  3. Ampliación de capitalPublished 24/11/2011· Registered 14/11/2011· I/A 4
  4. Otros conceptosPublished 21/09/2011· Registered 31/08/2011· I/A 3
  5. Ceses/DimisionesPublished 21/01/2011· Registered 11/01/2011· I/A 2
  6. NombramientosPublished 21/01/2011· Registered 11/01/2011· I/A 2
  7. Modificaciones estatutariasPublished 21/01/2011· Registered 11/01/2011· I/A 2
  8. Cambio de domicilio socialPublished 21/01/2011· Registered 11/01/2011· I/A 2
  9. Cambio de identidad del socio únicoPublished 21/01/2011· Registered 11/01/2011· I/A 2
  10. ConstituciónPublished 01/04/2009· Registered 18/03/2009· I/A 1
  11. Declaración de unipersonalidadPublished 01/04/2009· Registered 18/03/2009· I/A 1
  12. NombramientosPublished 01/04/2009· Registered 18/03/2009· I/A 1

Changes

  1. 07/12/2011Cambio de domicilio social

    C/ RIAÑO 11 1 B (MADRID)

  2. 21/01/2011Cambio de domicilio social

    C/ PRINCIPE DE VERGARA 8 - 4º DERECHA (MADRID)

  3. 21/01/2011Modificaciones estatutarias
  4. 01/04/2009Declaración de unipersonalidad

    GARCIA LOPEZ JUAN CARLOS

Capital · events

  1. 24/11/2011Ampliación de capital
    Resulting capital: 153 005,40 € (+149 999,40 €)
  2. 01/04/2009Constitución
    Initial capital: 3 006,00 €

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)

  1. 07/12/2011#1492104
    Cambio de domicilio social
    MOLTRUMA SL. Cambio de domicilio social. C/ RIAÑO 11 1 B (MADRID). Datos registrales. T 26547 , F 6, S 8, H M 478446, I/A 6 (23.11.11).
  2. 29/11/2011#1481800
    Nombramientos
    MOLTRUMA SL. Nombramientos. Apoderado: GARCIA LOPEZ JUAN CARLOS. Datos registrales. T 26547 , F 5, S 8, H M 478446, I/A 5 (18.11.11).
  3. 24/11/2011#1473203
    Ampliación de capital
    MOLTRUMA SL. Ampliación de capital. Capital: 149.999,40 Euros. Resultante Suscrito: 153.005,40 Euros. Datos registrales. T 26547 , F 4, S 8, H M 478446, I/A 4 (14.11.11).
  4. 21/09/2011#1383927
    Otros conceptos
    MOLTRUMA SL. Otros conceptos: SE SUBSANA LA FECHA DE OTORGAMIENTO DE LA ESCRITURA DE CONSTITUCION QUE CAUSO LA INSCRIPCION 1& Y EN CONSECUENCIA, LA FECHA DE COMIENZO DE OPERACIONES PASA A SER EL 9 DE MARZO DE 2009. Datos registrales. T 26547 , F 4, S…
  5. 21/01/2011#1029845
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
    MOLTRUMA SL. Sociedad unipersonal. Cambio de identidad del socio único: TRIANA GRACIAN IGNACIO. Ceses/Dimisiones. Adm. Unico: GARCIA LOPEZ JUAN CARLOS. Nombramientos. Adm. Unico: TRIANA GRACIAN IGNACIO. Modificaciones estatutarias. SE MODIFICA EL ART…
  6. 01/04/2009#149063
    ConstituciónDeclaración de unipersonalidadNombramientos
    MOLTRUMA SL. Constitución. Comienzo de operaciones: 9.03.08. Objeto social: La realización de obras de movimientos de tierras y perforaciones, puentes, viaductos y grandes estructuras, edificaciones. Domicilio: C/ LAGO BAÑOLAS 3 (RIVAS-VACIAMADRID). …

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 2008

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 addressC/ RIAÑO 11 1 B (MADRID), Madrid
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector