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Dato Capital Spain

MOLINA CAPITAL GROUP SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada, Active
Universal Entity Code6727-8697-8805-5488
Record last updated Tuesday, December 18, 2018 6:45:10 AM UTC
Official Address The C/De Los Monegros street 2 Leganés 28915
There are 75 companies registered at this street
Locality Leganés
Region Madrid, Community Of Madrid
Postal Code 28915
Sector Buying and selling of own real estate

Charts

Visits

MOLINA CAPITAL GROUP SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 18, 2018 Dec 11, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 13, 2018 Nov 5, 2018 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Aug 1, 2018 Jul 25, 2018
Registry Aug 1, 2018 Jul 25, 2018 Statement of individual company Statement of individual company
Registry Aug 1, 2018 Jul 25, 2018 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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