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MOLINS CAPITAL INVERSION SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

MOLINS CAPITAL INVERSION SCR DE REGIMEN SIMPLIFICADO SA

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A63443675
Universal Entity Code7151-6664-8102-1993
Record last updated Thursday, July 23, 2020 5:35:52 AM UTC
Official Address The Bonanova walk 64 Barcelona 08022
There are 383 companies registered at this street
Postal Code 08022

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Directors

Document Type Publication date Registry Date Download link
Registry Jul 23, 2020 Jul 15, 2020 Resignation of 2 people: one Liquidator and one Representative Section 143 Register Regulations. Resignation of 2 people: one Liquidator and one Representative Section 143 Register Regulations.
Registry Jul 23, 2020 Jul 15, 2020 Extinction Extinction
Financials Aug 14, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 20, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 25, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 2, 2017 May 25, 2017 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jun 2, 2017 May 25, 2017 Change of registered office Change of registered office
Registry Nov 24, 2016 Nov 17, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 22, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 11, 2016 Mar 3, 2016 Resignation of 9 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Representative Section 143 Register Regulations. Resignation of 9 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Representative Section 143 Register Regulations.
Registry Mar 11, 2016 Mar 3, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry Mar 11, 2016 Mar 3, 2016 Statutory changes Statutory changes
Registry Mar 11, 2016 Mar 3, 2016 Change of company name Change of company name
Registry Mar 11, 2016 Mar 3, 2016 Change of company purpose Change of company purpose
Registry Mar 11, 2016 Mar 3, 2016 Dissolution Dissolution
Financials Mar 4, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 13, 2015 Nov 4, 2015 Reduction of capital Reduction of capital
Registry Aug 5, 2015 Jul 28, 2015 Resignation of 2 people: one Director and one Representative Section 143 Register Regulations. Resignation of 2 people: one Director and one Representative Section 143 Register Regulations.
Registry Aug 5, 2015 Jul 28, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Aug 5, 2015 Jul 28, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 2, 2015 May 26, 2015 Reduction of capital Reduction of capital
Registry Feb 23, 2015 Feb 13, 2015 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Feb 23, 2015 Feb 13, 2015 Appointment of a man as Representative Section 143 Register Regulations. Appointment of a man as Representative Section 143 Register Regulations.
Registry Dec 26, 2014 Dec 17, 2014 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Oct 29, 2014 Oct 21, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 13, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 1, 2014 Jul 24, 2014 Resignation of 2 people: one Director and one Executive Chairman Resignation of 2 people: one Director and one Executive Chairman
Registry Aug 1, 2014 Jul 24, 2014 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Aug 5, 2013 Jul 26, 2013 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Financials Jul 30, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 30, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 30, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 26, 2012 Jan 13, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 22, 2011 Oct 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 22, 2011 Filing Of Financial Statement 9518... Filing Of Financial Statement 9518...
Registry Oct 24, 2011 Oct 13, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 24, 2011 Oct 13, 2011 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Oct 24, 2011 Oct 13, 2011 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 24, 2011 Oct 13, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 24, 2011 Oct 13, 2011 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Oct 24, 2011 Oct 13, 2011 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Oct 24, 2011 Oct 13, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Oct 24, 2011 Oct 13, 2011 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 18, 2011 Jan 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 18, 2011 Filing Of Financial Statement 811... Filing Of Financial Statement 811...
Registry Sep 29, 2010 Sep 17, 2010 Resignation of 2 people: one Deputy Chief No and one Secretary (Non Member Of The Board) Resignation of 2 people: one Deputy Chief No and one Secretary (Non Member Of The Board)
Registry Sep 29, 2010 Sep 17, 2010 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Sep 29, 2010 Sep 17, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 29, 2010 Sep 17, 2010 Appointment of a man as Executive Chairman Appointment of a man as Executive Chairman
Registry Dec 30, 2009 Dec 17, 2009 Appointment of a person as Management Entity Appointment of a person as Management Entity
Registry Dec 30, 2009 Dec 17, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Dec 30, 2009 Dec 17, 2009 Statutory changes Statutory changes
Registry Nov 24, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 24, 2009 Oct 1, 2009 Filing Of Financial Statement 9333... Filing Of Financial Statement 9333...
Registry Oct 22, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Oct 22, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Jun 22, 2009 Feb 13, 2010 Capital increase Capital increase
Registry Jun 22, 2009 Feb 13, 2010 Other items Other items
Registry Nov 19, 2008 Nov 6, 2008 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Oct 20, 2008 Oct 8, 2008 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Registry Sep 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 2008 Sep 16, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 7, 2008 Jun 20, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 24, 2008 Mar 7, 2008 Capital increase Capital increase
Registry Jan 2, 2008 Dec 11, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 19, 2007 Aug 14, 2007 Errata Errata
Registry Sep 19, 2007 Filing Of Financial Statement Filing Of Financial Statement

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