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RICARDO MOLINA SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A08088031
Universal Entity Code7004-6433-0930-2295
Record last updated Monday, July 1, 2024 5:48:24 AM UTC
Official Address The Corts Catalanes avenue 5 Sant Cugat Del Vallès 08173 Sant Cugat Del Vallès
There are 696 companies registered at this street
Postal Code 08173
Sector chemical, distributor, firm, foreign, paper

Charts

Visits

RICARDO MOLINA SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 1, 2024 Jun 20, 2024 Other items Other items
Registry Jul 1, 2024 Jun 20, 2024 Resignation of 2 people: one Sole Administrator and one Representative Article 143 Regulation Of The Commercial Register. Resignation of 2 people: one Sole Administrator and one Representative Article 143 Regulation Of The Commercial Register.
Registry Jul 1, 2024 Jun 20, 2024 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Jun 24, 2024 Jun 14, 2024 Three appointments: 3 men Three appointments: 3 men
Registry Jun 24, 2024 Jun 14, 2024 Resignation of 6 people: one Representative (a woman), one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 6 people: one Representative (a woman), one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Jun 18, 2024 Jun 10, 2024 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Financials Nov 30, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Nov 23, 2023 Nov 16, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 17, 2023 Nov 10, 2023 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Nov 17, 2023 Nov 10, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Nov 13, 2023 Nov 23, 2016 Errata Errata
Registry Nov 13, 2023 Nov 23, 2016 Errata 4782... Errata 4782...
Registry Oct 11, 2023 Oct 3, 2023 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Oct 11, 2023 Oct 3, 2023 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jun 5, 2023 May 29, 2023 Change of registered office Change of registered office
Registry Apr 4, 2023 Mar 28, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Feb 16, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Feb 16, 2023 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 13, 2023 Feb 3, 2023 Resignation of 3 people: one Director (a man), one Non-Board Secretary, one President and one Representative Article 143 Regulation Of The Commercial Register. Resignation of 3 people: one Director (a man), one Non-Board Secretary, one President and one Representative Article 143 Regulation Of The Commercial Register.
Registry Feb 13, 2023 Feb 3, 2023 Two appointments: a woman and a person Two appointments: a woman and a person
Registry Feb 13, 2023 Feb 3, 2023 Statutory changes Statutory changes
Registry Feb 13, 2023 Feb 3, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 22, 2022 Aug 11, 2022 Resignation of one Honorary President and one Director (a man) Resignation of one Honorary President and one Director (a man)
Financials Nov 30, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 21, 2021 Jun 11, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 21, 2021 Jun 11, 2021 Appointment of a person as Auditor 2994... Appointment of a person as Auditor 2994...
Registry Dec 2, 2020 Nov 24, 2020 Three appointments: a woman and 2 companies Three appointments: a woman and 2 companies
Financials Jun 5, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 16, 2019 Dec 5, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 22, 2019 Aug 13, 2019 Appointment of a person as Auditor 3647... Appointment of a person as Auditor 3647...
Financials Aug 21, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Dec 3, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 30, 2018 Nov 23, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 4, 2018 Dec 22, 2017 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Jan 4, 2018 Dec 22, 2017 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Financials Jan 5, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 30, 2016 Nov 23, 2016 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Nov 30, 2016 Nov 23, 2016 Modification of powers of attorney Modification of powers of attorney
Registry Nov 4, 2016 Oct 26, 2016 Resignation of one Representative (a man), one Director (a man), one Joint And Several Representative (a man) and one Ceo (a man) Resignation of one Representative (a man), one Director (a man), one Joint And Several Representative (a man) and one Ceo (a man)
Registry Nov 4, 2016 Oct 26, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Oct 21, 2016 Oct 14, 2016 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jun 23, 2016 Jun 16, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 23, 2016 Jun 16, 2016 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry May 31, 2016 May 23, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 18, 2016 May 9, 2016 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry May 18, 2016 May 9, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 9, 2016 Apr 29, 2016 Statutory changes Statutory changes
Registry Apr 28, 2016 Apr 20, 2016 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Apr 28, 2016 Apr 20, 2016 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Apr 28, 2016 Apr 20, 2016 Resignation of one Representative (a man) and one Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint And Several Representative (a man)
Registry Apr 28, 2016 Apr 20, 2016 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Oct 22, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 7, 2015 Sep 30, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 24, 2015 Jun 15, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 24, 2015 Feb 17, 2015 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Feb 24, 2015 Feb 17, 2015 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Feb 24, 2015 Feb 17, 2015 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Dec 2, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 20, 2014 Nov 13, 2014 Merger Merger
Registry Nov 17, 2014 Nov 7, 2014 Appointment of a person as Auditor Appointment of a person as Auditor

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