MALABO TROPICAL SL

Hoja A3866· NIF B03074812

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Garcia Velez Lucia
Former name :
INDIAR SOCIEDAD LIMITADA

Legal information

Legal information for MALABO TROPICAL SL

NIF
Hoja registral
IRUS1000154679986
Legal formSociedad Limitada (SL)
Register referenceTomo 1242 · Folio 123 · Hoja A3866
Former names
INDIAR SOCIEDAD LIMITADA2013-10-31 → 2024-09-05
StatusVigente

Activity

MALABO TROPICAL SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. The Spanish commercial register has published 8 filings for this company, from 31 October 2013 to 5 September 2024, across 4 distinct types of filing.

Directors and representatives

Directors

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Former

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 05/09/2024· Registered 29/08/2024· I/A 13
  2. Ceses/DimisionesPublished 28/08/2024· Registered 21/08/2024· I/A 12
  3. NombramientosPublished 28/08/2024· Registered 21/08/2024· I/A 12
  4. Modificaciones estatutariasPublished 28/08/2024· Registered 21/08/2024· I/A 12
  5. Fusión por absorciónPublished 20/04/2021· Registered 12/04/2021· I/A 10
  6. Ceses/DimisionesPublished 22/07/2020· Registered 14/07/2020· I/A 9
  7. NombramientosPublished 22/07/2020· Registered 14/07/2020· I/A 9

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    INDIAR SOCIEDAD LIMITADA→MALABO TROPICAL SL

  2. 28/08/2024Modificaciones estatutarias
  3. 20/04/2021Fusión por absorción

Timeline (BORME)

  1. 05/09/2024#8237578

    Company name: INDIAR SOCIEDAD LIMITADA

    Nombramientos
    INDIAR SOCIEDAD LIMITADA. Nombramientos. Apoderado: GARCIA VELEZ ROBERTO. Datos registrales. S 8 , H A 3866, I/A 13 (29.08.24).
  2. 28/08/2024#8228703

    Company name: INDIAR SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    INDIAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GARCIA VELEZ ROBERTO. Nombramientos. Adm. Unico: GARCIA VELEZ LUCIA. Modificaciones estatutarias. Artículo 13º. Duración y retribución del órgano de administración. Datos registrales. S 8 , H A …
  3. 20/04/2021#6363683

    Company name: INDIAR SOCIEDAD LIMITADA

    Fusión por absorción
    INDIAR SOCIEDAD LIMITADA. Fusión por absorción. Sociedades absorbidas: 2DY DESIGN GESTION SL. Datos registrales. T 1242 , F 123, S 8, H A 3866, I/A 10 (12.04.21).
  4. 22/07/2020#5960078

    Company name: INDIAR SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    INDIAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: VELEZ LASSO MARIA LUZ. Nombramientos. Adm. Unico: GARCIA VELEZ ROBERTO. Datos registrales. T 1242 , F 123, S 8, H A 3866, I/A 9 (14.07.20).
  5. 31/10/2013#2516476

    Company name: INDIAR SOCIEDAD LIMITADA

    INDIAR SOCIEDAD LIMITADA. Fe de erratas: Rectificada la inscripción 7& en cuanto a la cifra de capital ampliado siendo la correcta 880.422,93 euros y a la cifra de capital resultante siendo la correcta 886.432,93 euros.- Datos registrales. T 1242 , F…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressNO CONSTA, AL, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.

Prospect this province