PROYECTOS Y CONSTRUCCIONES MOLINERO SA

Hoja M99464· NIF A78678414

VigenteMadrid
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

NIF
Hoja registral
IRUS1000240466350
Legal formSociedad Anónima (SA)
LocalityBoadilla del Monte
Register referenceTomo 6088 · Folio 198 · Hoja M99464
StatusVigente

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

Former

Directors network map

8 nodes Person Company
PROYECTOS Y CONSTRUCC…Molinero Rivera AntonioMolinero Rivera Anto…Molinero Rivera CandelariaMolinero Rivera Cand…CONSTRUCCIONES HIGUEY SACONSTRUCCIONES HIGUE…HIGUEY MOBILIARIO SLHIGUEY MOBILIARIO SLTAUDES ARQUITECTOS SLTAUDES ARQUITECTOS SLCYA MOLINERO SOCIEDAD LIMITADACYA MOLINERO SOCIEDA…ARCADE Y ALBATRO SLARCADE Y ALBATRO SL

Registered actos

  1. Ceses/DimisionesPublished 10/01/2011· Registered 23/12/2010· I/A 7
  2. Cambio de domicilio socialPublished 10/01/2011· Registered 23/12/2010· I/A 7
  3. ReeleccionesPublished 04/09/2009· Registered 20/08/2009· I/A 6

Changes

  1. 10/01/2011Cambio de domicilio social

    C/ VALLEFRANCO 36 BIS (BOADILLA DEL MONTE)

Timeline (BORME)

  1. 10/01/2011#10416147
    Ceses/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 
  2. 04/09/2009#372892
    Reelecciones
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VALLEFRANCO 36 BIS (BOADILLA DEL MONTE), Boadilla del Monte, 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 construcción especializada n.c.o.p. — are listed together.