PROYECTOS Y REFORMAS MOLINA SL
Hoja AS38680· NIF B33960022
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ordoñez Arias Antonio
Legal information
Legal information for PROYECTOS Y REFORMAS MOLINA SL
Activity
PROYECTOS Y REFORMAS MOLINA SL is a Sociedad Limitada (SL) with its registered office in Gijón (Asturias). The Spanish commercial register has published 5 filings for this company, from 22 August 2011 to 21 July 2016, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Ordoñez Arias AntonioAdministrador Único
Authorised representatives
Current
- Caiza Jami Angel MariaSince 09/08/2011Apoderado
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 22/08/2011· Registered 09/08/2011· I/A 4
- Cambio de domicilio socialPublished 22/08/2011· Registered 09/08/2011· I/A 4
- NombramientosPublished 22/08/2011· Registered 09/08/2011· I/A 3
Changes
- 22/08/2011Cambio de domicilio social
AVDA DE GALICIA,43,4º IZQUIERDA (GIJON)
- 22/08/2011Modificaciones estatutarias
Timeline (BORME)
- 21/07/2016#3952368
PROYECTOS Y REFORMAS MOLINA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3736 , F 95, S 8, H AS 38680, I/A 4 m (11.07.16).
- 22/08/2011#1351194Modificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
PROYECTOS Y REFORMAS MOLINA SL. Sociedad unipersonal. Cambio de identidad del socio único: CAIZA JAMI ANGEL MARIA. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. AVDA DE GALICIA,43,4º IZQUIERDA (GI… - 22/08/2011#1351193Nombramientos
PROYECTOS Y REFORMAS MOLINA SL. Nombramientos. Apoderado: CAIZA JAMI ANGEL MARIA. Datos registrales. T 3736 , F 94, S 8, H AS 38680, I/A 3 ( 9.08.11).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Asturias — are listed together, with their address.