MOLTUPOL, SOCIEDAD ANONIMA

Hoja CR4597

VigenteCiudad Real
Legal form :
Sociedad Anónima (SA)
Director :
Anne Griffiths Charlotte

Legal information

Legal information for MOLTUPOL, SOCIEDAD ANONIMA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 472 · Folio 107 · Hoja CR4597
StatusVigente

Activity

MOLTUPOL, SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Ciudad Real, Castilla-La Mancha. The Spanish commercial register has published 9 filings for this company, from 26 September 2013 to 8 April 2022, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
MOLTUPOL, SOCIEDAD AN…Anne Griffiths CharlotteAnne Griffiths Charl…

Registered actos

  1. ReeleccionesPublished 08/04/2022· Registered 30/03/2022· I/A 19
  2. NombramientosPublished 24/07/2018· Registered 16/07/2018· I/A 18
  3. ReeleccionesPublished 09/05/2018· Registered 30/04/2018· I/A 17
  4. NombramientosPublished 11/02/2016· Registered 12/01/2016· I/A 16
  5. RevocacionesPublished 11/02/2016· Registered 12/01/2016· I/A 15
  6. NombramientosPublished 10/04/2014· Registered 01/04/2014· I/A 14
  7. RevocacionesPublished 26/02/2014· Registered 17/02/2014· I/A 13
  8. Ceses/DimisionesPublished 26/09/2013· Registered 16/09/2013· I/A 12
  9. NombramientosPublished 26/09/2013· Registered 16/09/2013· I/A 12

Timeline (BORME)

  1. 08/04/2022#6903988
    Reelecciones
    MOLTUPOL, SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: ANNE GRIFFITHS CHARLOTTE. Datos registrales. T 472 , F 107, S 8, H CR 4597, I/A 19 (30.03.22).
  2. 24/07/2018#4979512
    Nombramientos
    MOLTUPOL, SOCIEDAD ANONIMA. Nombramientos. Apoderado: CASAROTTO ALBA SERGIO ANGEL. Datos registrales. T 472 , F 106, S 8, H CR 4597, I/A 18 (16.07.18).
  3. 09/05/2018#4871950
    Reelecciones
    MOLTUPOL, SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: ANNE GRIFFITHS CHARLOTTE. Datos registrales. T 472 , F 106, S 8, H CR 4597, I/A 17 (30.04.18).
  4. 11/02/2016#3709995
    Nombramientos
    MOLTUPOL, SOCIEDAD ANONIMA. Nombramientos. Apo.Sol.: DOCET GIRONA MARIA TERESA;GRIFFITHS MICHAEL ANDREW. Datos registrales. T 472 , F 106, S 8, H CR 4597, I/A 16 (12.01.16).
  5. 11/02/2016#3709994
    Revocaciones
    MOLTUPOL, SOCIEDAD ANONIMA. Revocaciones. Apo.Man.Soli: AYALA LABARGA MARIA VICTORIA. Apoderado: AYALA LABARGA MARIA VICTORIA. Apo.Sol.: DOCET GIRONA MARIA TERESA. Apoderado: MUÑOZ GALLEGO JUAN;AYALA LABARGA MARIA VICTORIA. Datos registrales. T 131 ,…
  6. 10/04/2014#2760439
    Nombramientos
    MOLTUPOL, SOCIEDAD ANONIMA. Nombramientos. Apoderado: AYALA LABARGA MARIA VICTORIA. Datos registrales. T 131 , F 64, S 8, H CR 4597, I/A 14 ( 1.04.14).
  7. 26/02/2014#2690464
    Revocaciones
    MOLTUPOL, SOCIEDAD ANONIMA. Revocaciones. Apoderado: ROMERO RAMIREZ MATILDE;DIEZ MORENO CARLOS;ROMERO RAMIREZ MATILDE;JIMENEZ BASTANTE EMILIO. Apo.Sol.: DIEZ MORENO CARLOS. Datos registrales. T 131 , F 64, S 8, H CR 4597, I/A 13 (17.02.14).
  8. 26/09/2013#2464248
    Ceses/DimisionesNombramientos
    MOLTUPOL, SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: STEWART SANDEMAN NAIRNE. Nombramientos. Adm. Unico: ANNE GRIFFITHS CHARLOTTE. Datos registrales. T 131 , F 64, S 8, H CR 4597, I/A 12 (16.09.13).

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 addressCiudad Real
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Ciudad Real — are listed together, with their address.

Prospect this province