filings.es

INVERSIONES MALUSAL, S.L.

Hoja C54468· NIF B70437132

ActiveA Coruña
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Director :
Salvado Vilaseco Jose Manuel

Legal information

Legal information for INVERSIONES MALUSAL, S.L.

NIF
Hoja registral
IRUS1000078642054
Legal formSociedades de responsabilidad limitada
Register referenceTomo 3589 · Folio 130 · Hoja C54468
Former names
INVERSIONES MALUSAL SL2016-07-29

Activity

INVERSIONES MALUSAL, S.L. is a Sociedades de responsabilidad limitada with its registered office in A Coruña, Galicia. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 5 filings for this company, from 29 July 2016 to 14 December 2021, across 3 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Directors network map

Loading…

Registered actos

  1. Fusión por absorciónPublished 14/12/2021· Registered 02/12/2021· I/A 4
  2. Modificaciones estatutariasPublished 03/10/2016· Registered 22/09/2016· I/A 3
  3. Cambio de domicilio socialPublished 03/10/2016· Registered 22/09/2016· I/A 3
  4. Modificaciones estatutariasPublished 29/07/2016· Registered 21/07/2016· I/A 2
  5. Cambio de domicilio socialPublished 29/07/2016· Registered 21/07/2016· I/A 2

Changes

  1. 14/12/2021Fusión por absorción
  2. 03/10/2016Cambio de denominación social

    INVERSIONES MALUSAL SL→INVERSIONES MALUSAL, S.L.

  3. 03/10/2016Cambio de domicilio social

    C/ PARROQUIA DE LUBRE S/N - PARCELA R-29, LOCAL 6, (BERGONDO)

  4. 03/10/2016Modificaciones estatutarias
  5. 29/07/2016Cambio de domicilio social

    C/ CONSTITUCION 16 1º D - EL TEMPLE (CAMBRE)

  6. 29/07/2016Modificaciones estatutarias

Timeline (BORME)

  1. 14/12/2021#6723256
    Fusión por absorción
    INVERSIONES MALUSAL, S.L.(R.M. A CORUÑA). Fusión por absorción. Sociedades absorbidas: INVERSIONES GUMBA, S.L. Datos registrales. T 3589 , F 130, S 8, H C 54468, I/A 4 ( 2.12.21).
  2. 03/10/2016#4045024
    Modificaciones estatutariasCambio de domicilio social
    INVERSIONES MALUSAL, S.L.(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: 4º. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ PARROQUIA DE LUBRE S/N - PARCELA R-29, LOCAL 6, (BERGONDO). Datos registrales. …
  3. 29/07/2016#3961818

    Company name: INVERSIONES MALUSAL SL

    Modificaciones estatutariasCambio de domicilio social
    INVERSIONES MALUSAL SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: Artículo 4º: Relativo al DOMICILIO SOCIAL.- . Cambio de domicilio social. C/ CONSTITUCION 16 1º D - EL TEMPLE (CAMBRE). Datos registrales. T 3589 , F 130, …

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.

Public

Certified articles of association

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

Public

Certificate of powers of attorney

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

Public

Certificate of good standing and current officers

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

Public

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.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.