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Dato Capital Spain

INVERSIONES MOLLOY SL

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Reports

Extended Company Report with Annual Accounts INVERSIONES MOLLOY S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
Full Report with initial Shareholders INVERSIONES MOLLOY S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Inversiones Molloy S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B87293411
Universal Entity Code8509-2790-5708-6144
Record last updated Monday, September 6, 2021 5:49:03 AM UTC
Official Address The Pinar street 7 Madrid 28006
There are 505 companies registered at this street
Postal Code 28006
Sector Packaging of natural, spring and prepared mineral water for drinking

Charts

Visits

INVERSIONES MOLLOY SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Sep 6, 2021 Aug 30, 2021 Resignation of 4 people: one Deputy Secretary, one Director (a woman), one President, one Agent (a man) and one Secretary Resignation of 4 people: one Deputy Secretary, one Director (a woman), one President, one Agent (a man) and one Secretary
Registry Sep 6, 2021 Aug 30, 2021 Resignation of 23 people: one Representative (a man), one Joing Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 23 people: one Representative (a man), one Joing Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Sep 6, 2021 Aug 30, 2021 Two appointments: a man and a person Two appointments: a man and a person
Registry Sep 6, 2021 Aug 30, 2021 Dissolution Dissolution
Registry Sep 6, 2021 Aug 30, 2021 Extinction Extinction
Registry May 25, 2021 May 18, 2021 Reduction of capital Reduction of capital
Financials Jul 30, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 31, 2020 Jan 24, 2020 Resignation of one Assistant Secretary and one Director (a woman) Resignation of one Assistant Secretary and one Director (a woman)
Registry Jan 31, 2020 Jan 24, 2020 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jan 31, 2020 Jan 24, 2020 Three appointments: a person, a woman and a man Three appointments: a person, a woman and a man
Registry Nov 15, 2019 Nov 8, 2019 Resignation of one Assistant Secretary and one Director (a woman) Resignation of one Assistant Secretary and one Director (a woman)
Registry Nov 15, 2019 Nov 8, 2019 Resignation of 3 people: one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of 3 people: one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Registry Nov 15, 2019 Nov 8, 2019 Four appointments: a man, a woman and 2 companies Four appointments: a man, a woman and 2 companies
Financials Aug 8, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 13, 2019 May 6, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Apr 12, 2019 Apr 5, 2019 Resignation of 9 people: one Representative (a woman) Resignation of 9 people: one Representative (a woman)
Registry Apr 12, 2019 Apr 5, 2019 Twenty appointments: 6 men, 11 women and 3 companies Twenty appointments: 6 men, 11 women and 3 companies
Registry Sep 24, 2018 Sep 14, 2018 Other items Other items
Financials Jun 23, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 29, 2018 May 22, 2018 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry May 29, 2018 May 22, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 8, 2018 Jan 31, 2018 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Feb 8, 2018 Jan 31, 2018 Seven appointments: a man, 4 women and 2 companies Seven appointments: a man, 4 women and 2 companies
Financials Feb 1, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jun 15, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 11, 2016 Feb 4, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 2, 2015 Nov 23, 2015 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Dec 2, 2015 Nov 23, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 2, 2015 Nov 23, 2015 Appointment of a man as Representative, President and Director Appointment of a man as Representative, President and Director
Registry Sep 17, 2015 Sep 9, 2015 Capital increase Capital increase
Registry Sep 14, 2015 Sep 4, 2015 Sole proprietorship Sole proprietorship
Registry Sep 14, 2015 Sep 4, 2015 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry Sep 14, 2015 Sep 4, 2015 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Sep 14, 2015 Sep 4, 2015 Statutory changes Statutory changes
Registry Sep 14, 2015 Sep 4, 2015 Other items Other items
Registry Sep 14, 2015 Sep 4, 2015 Change of company purpose Change of company purpose
Registry Sep 14, 2015 Sep 4, 2015 Five appointments: a man and 4 women Five appointments: a man and 4 women
Registry Jun 22, 2015 Jun 12, 2015
Registry Jun 22, 2015 Jun 12, 2015 Statement of individual company Statement of individual company
Registry Jun 22, 2015 Jun 12, 2015 Two appointments: 2 women Two appointments: 2 women

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