NUEVA MOLINA SL

Hoja M489640· NIF B85803161

VigenteMadrid
Registered address :
Activity :
Otras actividades auxiliares a seguros y fondos de pensiones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
25/11/2009
Director :
Viera Molina Enrique Jose

Legal information

Legal information for NUEVA MOLINA SL

NIF
Hoja registral
IRUS1000284341663
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date25/11/2009
LocalityMadrid
Phone
Register referenceTomo 27178 · Folio 4 · Hoja M489640
StatusVigente

Activity

NUEVA MOLINA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades auxiliares a seguros y fondos de pensiones” (CNAE 6629). It was incorporated on 25 November 2009. The Spanish commercial register has published 6 filings for this company, from 25 November 2009 to 28 November 2017, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

6629 · Otras actividades auxiliares a seguros y fondos de pensiones

Corporate purpose

EL DASARROLLO Y EXPLOTACION DEL NEGOCIO DE GESTION DE RECLAMACIONES DE ACCIDENTES DE TRAFICO, BIEN SEA A TRAVES DE FRANQUICIA U OTRA FORMA JURIDICA, ASI COMO DIRECTAMENTE LA GESTION DE RECLAMACIONES DE ACCIDENTES DE TRAFICO.-

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
NUEVA MOLINA SLViera Molina Enrique JoseViera Molina Enrique…ATLANTIC COMPANY FORMATION CANARIES SOCIEDAD LIMITADAATLANTIC COMPANY FOR…ALIANZA CONTINENTAL CANARIAS SLALIANZA CONTINENTAL …BACHUS MANAGEMENT SLBACHUS MANAGEMENT SLINDEMNIZACION DIRECTA SLINDEMNIZACION DIRECT…CONSTRUCANARIAS 2002 SLCONSTRUCANARIAS 2002…GRUPO INDEMNIZACION DIRECTA, SOCIEDAD LIMITADAGRUPO INDEMNIZACION …WEB DE CONFIANZA, SOCIEDAD LIMITADAWEB DE CONFIANZA, SO…COLUMBUS RALLY, SOCIEDAD LIMITADACOLUMBUS RALLY, SOCI…ENRIQUE VIERA ARQUITECTO, SOCIEDAD LIMITADA PROFESIONALENRIQUE VIERA ARQUIT…ESTUDIO TORREJON SLESTUDIO TORREJON SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
NUEVA MOLINA SLViera Molina OctavioViera Molina OctavioMOMENTUM LINEAL, SOCIEDAD LIMITADAMOMENTUM LINEAL, SOC…

Beneficial owner (UBO)

Viera Molina Octavio100 %

Individual · ultimate beneficial owner · since 25/11/2009

Beneficial owner network map

3 nodes Person Company
NUEVA MOLINA SLViera Molina OctavioViera Molina OctavioMOMENTUM LINEAL, SOCIEDAD LIMITADAMOMENTUM LINEAL, SOC…

Registered actos

  1. Ceses/DimisionesPublished 28/11/2017· Registered 21/11/2017· I/A 2
  2. NombramientosPublished 28/11/2017· Registered 21/11/2017· I/A 2
  3. ConstituciónPublished 25/11/2009· Registered 16/11/2009· I/A 1
  4. Declaración de unipersonalidadPublished 25/11/2009· Registered 16/11/2009· I/A 1
  5. NombramientosPublished 25/11/2009· Registered 16/11/2009· I/A 1

Changes

  1. 25/11/2009Declaración de unipersonalidad

    VIERA MOLINA OCTAVIO

Capital · events

  1. 25/11/2009Constitución
    Initial capital: 3 100,00 €

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. 28/11/2017#4637764
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    NUEVA MOLINA SL. Sociedad unipersonal. Cambio de identidad del socio único: ESTUDIO TORREJON SL. Ceses/Dimisiones. Adm. Unico: VIERA MOLINA OCTAVIO. Nombramientos. Adm. Unico: VIERA MOLINA ENRIQUE JOSE. Datos registrales. T 27178 , F 4, S 8, H M 4896…
  2. 25/11/2009#482807
    ConstituciónDeclaración de unipersonalidadNombramientos
    NUEVA MOLINA SL. Constitución. Comienzo de operaciones: 23.10.09. Objeto social: EL DASARROLLO Y EXPLOTACION DEL NEGOCIO DE GESTION DE RECLAMACIONES DE ACCIDENTES DE TRAFICO, BIEN SEA A TRAVES DE FRANQUICIA U OTRA FORMA JURIDICA, ASI COMO DIRECTAMENT…

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 2009

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/ JOSE ABASCAL 31 - LOCAL (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 auxiliares a seguros y fondos de pensiones — are listed together.

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