PROYECTOS Y CONSTRUCCIONES MOLINERO SA
Hoja M99464· NIF A78678414
- Registered address :
- Activity :
- Otras actividades de construcción especializada n.c.o.p.
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Molinero Rivera Antonio, Molinero Rivera Candelaria
Legal information
Legal information for PROYECTOS Y CONSTRUCCIONES MOLINERO SA
Activity
PROYECTOS Y CONSTRUCCIONES MOLINERO SA is a Sociedad Anónima (SA) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 3 filings for this company, from 4 September 2009 to 10 January 2011, across 3 distinct types of filing.
Economic activity (CNAE)
4399 · Otras actividades de construcción especializada n.c.o.p.
Directors and representatives
Directors
Current
- Molinero Rivera AntonioAdministrador Solidario
- Molinero Rivera CandelariaAdministrador Solidario
Former
- Rivera Fernandez IsidraCeased on 23/12/2010Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/01/2011· Registered 23/12/2010· I/A 7
- Cambio de domicilio socialPublished 10/01/2011· Registered 23/12/2010· I/A 7
- ReeleccionesPublished 04/09/2009· Registered 20/08/2009· I/A 6
Changes
- 10/01/2011Cambio de domicilio social
C/ VALLEFRANCO 36 BIS (BOADILLA DEL MONTE)
Timeline (BORME)
- 10/01/2011#10416147Ceses/DimisionesCambio de domicilio social
PROYECTOS Y CONSTRUCCIONES MOLINERO SA. Ceses/Dimisiones. Adm. Solid.: RIVERA FERNANDEZ ISIDRA. Otros conceptos: MODIFICADOS LOS ARTICULOS 16, 17, 18, 19, 20 Y 21 Y REFUNDIDOS LOS ESTATUTOS SOCIALES. Cambio de domicilio social. C/ VALLEFRANCO 36 BIS … - 04/09/2009#372892Reelecciones
PROYECTOS Y CONSTRUCCIONES MOLINERO SA. Reelecciones. Adm. Solid.: RIVERA FERNANDEZ ISIDRA;MOLINERO RIVERA CANDELARIA;MOLINERO RIVERA ANTONIO. Datos registrales. T 6088 , F 198, S 8, H M 99464, I/A 6 (20.08.09).
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
Spanish companies in the same line of business — Otras actividades de construcción especializada n.c.o.p. — are listed together.