VICENTE MOLINER SA

Hoja CS5632· NIF A12030466

VigenteCastellón
Registered address :
Activity :
Fabricación de pernos y productos de tornillería
Legal form :
Sociedad Anónima (SA)
Director :
Lopez Herrero Juan Manuel

Legal information

Legal information for VICENTE MOLINER SA

NIF
Hoja registral
IRUS1000063994985
Legal formSociedad Anónima (SA)
LocalityCaudiel
Phone
Register referenceTomo 643 · Folio 28 · Hoja CS5632
StatusVigente

Activity

VICENTE MOLINER SA is a Sociedad Anónima (SA) with its registered office in Caudiel (Castellón, Comunitat Valenciana). Its declared activity is “Fabricación de pernos y productos de tornillería” (CNAE 2594). The Spanish commercial register has published 9 filings for this company, from 18 November 2009 to 17 July 2023, across 4 distinct types of filing.

Economic activity (CNAE)

2594 · Fabricación de pernos y productos de tornillería

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
VICENTE MOLINER SALopez Herrero Juan ManuelLopez Herrero Juan M…

Registered actos

  1. ReeleccionesPublished 17/07/2023· Registered 10/07/2023· I/A 18
  2. Ceses/DimisionesPublished 19/09/2017· Registered 05/09/2017· I/A 17
  3. NombramientosPublished 19/09/2017· Registered 05/09/2017· I/A 17
  4. Modificaciones estatutariasPublished 19/09/2017· Registered 05/09/2017· I/A 17
  5. ReeleccionesPublished 13/07/2015· Registered 06/07/2015· I/A 16
  6. Modificaciones estatutariasPublished 13/07/2015· Registered 06/07/2015· I/A 16
  7. Ceses/DimisionesPublished 18/11/2009· Registered 05/11/2009· I/A 14
  8. NombramientosPublished 18/11/2009· Registered 05/11/2009· I/A 14

Changes

  1. 19/09/2017Modificaciones estatutarias
  2. 13/07/2015Modificaciones estatutarias

Timeline (BORME)

  1. 17/07/2023#7630761
    Reelecciones
    VICENTE MOLINER SA. Reelecciones. Adm. Unico: LOPEZ HERRERO JUAN MANUEL. Datos registrales. T 643, L 210, F 28, S 8, H CS 5632, I/A 18 (10.07.23).
  2. 19/09/2017#4545314
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VICENTE MOLINER SA. Ceses/Dimisiones. Consejero: HERRERO MICO ROSA. Presidente: HERRERO MICO ROSA. Consejero: LOPEZ HERRERO ROSA MARIA;LOPEZ HERRERO JUAN MANUEL. Secretario: LOPEZ HERRERO JUAN MANUEL. Con.Delegado: LOPEZ HERRERO JUAN MANUEL. Nombrami…
  3. 13/07/2015#3411361
    ReeleccionesModificaciones estatutarias
    VICENTE MOLINER SA. Reelecciones. Consejero: HERRERO MICO ROSA;LOPEZ HERRERO JUAN MANUEL;LOPEZ HERRERO ROSA MARIA. Presidente: HERRERO MICO ROSA. Secretario: LOPEZ HERRERO JUAN MANUEL. Con.Delegado: LOPEZ HERRERO JUAN MANUEL. Modificaciones estatutar…
  4. 31/12/2009#534182
    VICENTE MOLINER SA. Fe de erratas: En el Borme numero 20 se publico la mercantil VICENTE MOLINER SA, siendo su Consejero Delegado Don Juan Manuel Lopez Herrero y no Doña Rosa Maria Lopez Herrero que se hizo constar erroneamente. Datos registrales. T …
  5. 18/11/2009#470959
    Ceses/DimisionesNombramientos
    VICENTE MOLINER SA. Ceses/Dimisiones. Con.Delegado: LOPEZ MARTINEZ JUAN JOSE. Consejero: LOPEZ MARTINEZ JUAN JOSE. Secretario: LOPEZ MARTINEZ JUAN JOSE. Consejero: LOPEZ HERRERO JUAN MANUEL;LOPEZ HERRERO ROSA MARIA;HERRERO MICO ROSA. Presidente: HERR…

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 addressPASEO DE LA ESTACION, S/N, CASTELLÓN, CAUDIEL
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 — Fabricación de pernos y productos de tornillería — are listed together.

Prospect this sectorAll companies in this sector