PULIMENTOS MOLINA SL
Hoja M50443· NIF B80346638
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Molina Sanchez Maria Pilar
Legal information
Legal information for PULIMENTOS MOLINA SL
Activity
PULIMENTOS MOLINA SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Ardoz (Madrid). The Spanish commercial register has published 5 filings for this company, from 8 August 2011 to 29 December 2014, across 4 distinct types of filing.
Economic activity (CNAE)
4335
Directors and representatives
Directors
Current
- Molina Sanchez Maria PilarSince 02/08/2012Administrador Único
Former
- Molina Sanchez RobertoCeased on 02/08/2012Administrador Solidario
- Sanchez Lozano Maria NievesCeased on 27/07/2011Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 29/12/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Molina Sanchez Maria Pilar100 %
Individual · ultimate beneficial owner · since 29/12/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 29/12/2014· Registered 16/12/2014· I/A 8
- Ceses/DimisionesPublished 13/08/2012· Registered 02/08/2012· I/A 7
- NombramientosPublished 13/08/2012· Registered 02/08/2012· I/A 7
- Modificaciones estatutariasPublished 13/08/2012· Registered 02/08/2012· I/A 7
- Ceses/DimisionesPublished 08/08/2011· Registered 27/07/2011· I/A 6
Changes
- 29/12/2014Declaración de unipersonalidad
MOLINA SANCHEZ MARIA PILAR
- 13/08/2012Modificaciones estatutarias
Timeline (BORME)
- 29/12/2014#3130233Declaración de unipersonalidad
PULIMENTOS MOLINA SL. Declaración de unipersonalidad. Socio único: MOLINA SANCHEZ MARIA PILAR. Datos registrales. T 15597 , F 129, S 8, H M 50443, I/A 8 (16.12.14).
- 13/08/2012#1857864Ceses/DimisionesNombramientosModificaciones estatutarias
PULIMENTOS MOLINA SL. Ceses/Dimisiones. Adm. Solid.: MOLINA SANCHEZ ROBERTO;MOLINA SANCHEZ MARIA PILAR. Nombramientos. Adm. Unico: MOLINA SANCHEZ MARIA PILAR. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidario… - 08/08/2011#1334716Ceses/Dimisiones
PULIMENTOS MOLINA SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ LOZANO MARIA NIEVES. Datos registrales. T 15597 , F 128, S 8, H M 50443, I/A 6 (27.07.11).
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
Spanish companies in the same line of business — CNAE 4335 — are listed together.