MALOBARIFIGO INVESTMENTS SL

Hoja M424378· NIF B53936670

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Alvarez-Arenas Cisneros Carmen
Former name :
GENSER LEVANTE SL

Legal information

Legal information for MALOBARIFIGO INVESTMENTS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 23649 · Folio 28 · Hoja M424378
Former names
GENSER LEVANTE SL2011-11-17 → 2017-12-07
StatusVigente

Activity

MALOBARIFIGO INVESTMENTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 6 filings for this company, from 17 November 2011 to 7 December 2017, across 6 distinct types of filing.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

-La compra y venta de toda clase de bienes inmuebles, así como el arrendamiento de inmuebles, y todo cuanto se antecedente, consecuencia, conexo o este directamente relacionado con ello (CNAE 6810). 2 La promoción de edificios, viviendas unifamiliares, incluso conjuntos residenciales ...

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

  • GENSER SL100 %

    Legal entity · since 07/12/2017 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

GENSER SL100 %Vigente

Legal entity · since 07/12/2017

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 07/12/2017· Registered 28/11/2017· I/A 7
  2. Cambio de denominación socialPublished 07/12/2017· Registered 28/11/2017· I/A 6
  3. Cambio de objeto socialPublished 07/12/2017· Registered 28/11/2017· I/A 6
  4. Cambio de domicilio socialPublished 05/12/2017· Registered 27/11/2017· I/A 5
  5. Ceses/DimisionesPublished 17/11/2011· Registered 04/11/2011· I/A 4
  6. NombramientosPublished 17/11/2011· Registered 04/11/2011· I/A 4

Changes

  1. 07/12/2017Cambio de denominación social

    GENSER LEVANTE SL→MALOBARIFIGO INVESTMENTS SL

  2. 07/12/2017Cambio de objeto social

    -La compra y venta de toda clase de bienes inmuebles, así como el arrendamiento de inmuebles, y todo cuanto se antecedente, consecuencia, conexo o este directamente relacionado con ello (CNAE 6810). 2 La promoción de edificios, viviendas unifamiliares, incluso conjuntos residenciales ...

  3. 07/12/2017Declaración de unipersonalidad

    GENSER SL

  4. 05/12/2017Cambio de domicilio social

    AVDA DE MONTECARMELO 7 - LOCAL 4 (MADRID)

Timeline (BORME)

  1. 07/12/2017#4651321
    Declaración de unipersonalidad
    MALOBARIFIGO INVESTMENTS SL. Declaración de unipersonalidad. Socio único: GENSER SL. Datos registrales. T 23649 , F 28, S 8, H M 424378, I/A 7 (28.11.17).
  2. 07/12/2017#4651320

    Company name: GENSER LEVANTE SL

    Cambio de denominación socialCambio de objeto social
    GENSER LEVANTE SL. Cambio de denominación social. MALOBARIFIGO INVESTMENTS SL. Cambio de objeto social. -La compra y venta de toda clase de bienes inmuebles, así como el arrendamiento de inmuebles, y todo cuanto se antecedente, consecuencia, conexo o…
  3. 05/12/2017#4649362

    Company name: GENSER LEVANTE SL

    Cambio de domicilio social
    GENSER LEVANTE SL. Cambio de domicilio social. AVDA DE MONTECARMELO 7 - LOCAL 4 (MADRID). Datos registrales. T 23649 , F 27, S 8, H M 424378, I/A 5 (27.11.17).
  4. 17/11/2011#1459824

    Company name: GENSER LEVANTE SL

    Ceses/DimisionesNombramientos
    GENSER LEVANTE SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ BLANCO RICARDO. Nombramientos. Adm. Unico: ALVAREZ-ARENAS CISNEROS CARMEN. Datos registrales. T 23649 , F 27, S 8, H M 424378, I/A 4 ( 4.11.11).

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE MONTECARMELO 7 - LOCAL 4 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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