SOCIEDAD LIMITADA DE MOLDURAS
Hoja M111864· NIF B45007663
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Martinez Anisi Sonia, Diaz Franco Julian, Diaz Martinez Sonia
Legal information
Legal information for SOCIEDAD LIMITADA DE MOLDURAS
Activity
SOCIEDAD LIMITADA DE MOLDURAS is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 18 August 2010 to 18 June 2014, across 2 distinct types of filing.
Economic activity (CNAE)
1628
Directors and representatives
Directors
Current
- Martinez Anisi SoniaSince 11/06/2014Consejero Delegado SolidarioConsejeroSecretario
- Diaz Franco JulianSince 03/08/2010Consejero Delegado SolidarioConsejero
- Diaz Martinez SoniaSince 03/08/2010Consejero Delegado Solidario
Former
- Diaz Franco LuisCeased on 03/08/2010Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/06/2014· Registered 11/06/2014· I/A 10
- NombramientosPublished 18/06/2014· Registered 11/06/2014· I/A 10
- Ceses/DimisionesPublished 18/08/2010· Registered 03/08/2010· I/A 9
- NombramientosPublished 18/08/2010· Registered 03/08/2010· I/A 9
Timeline (BORME)
- 18/06/2014#2855687Ceses/DimisionesNombramientos
SOCIEDAD LIMITADA DE MOLDURAS. Ceses/Dimisiones. Consejero: DIAZ FRANCO JULIAN;MARTINEZ ANISI SONIA. Secretario: MARTINEZ ANISI SONIA. Consejero: DIAZ MARTINEZ SONIA. Cons.Del.Sol: DIAZ FRANCO JULIAN;MARTINEZ ANISI SONIA;DIAZ MARTINEZ SONIA. Presiden… - 18/08/2010#849151Ceses/DimisionesNombramientos
SOCIEDAD LIMITADA DE MOLDURAS. Ceses/Dimisiones. Consejero: DIAZ FRANCO LUIS. Presidente: DIAZ FRANCO LUIS. Con.Delegado: DIAZ FRANCO JULIAN. Nombramientos. Consejero: DIAZ MARTINEZ SONIA. Cons.Del.Sol: DIAZ FRANCO JULIAN;MARTINEZ ANISI SONIA;DIAZ MA…
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 1628 — are listed together.