ACQUA MALOVA SL
Hoja MA139774· NIF B93549590
- Registered address :
- Activity :
- Fabricación de lámparas y aparatos eléctricos de iluminación
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 31/05/2017
- Director :
- Acquaroni Rodriguez Jose Carlos
Legal information
Legal information for ACQUA MALOVA SL
Activity
ACQUA MALOVA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Fabricación de lámparas y aparatos eléctricos de iluminación” (CNAE 2740). It was incorporated on 31 May 2017. The Spanish commercial register has published 5 filings for this company, from 31 May 2017 to 7 October 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
2740 · Fabricación de lámparas y aparatos eléctricos de iluminación
Corporate purpose
Actividad principal: Fabricación y montaje de luminarias led. (C.N.A.E. de actividad principal: 2740 fabricación de lámparas y aparatos eléctricos de iluminación) Otras actividades: Instalaciones eléctricas de baja tensión, de líneas eléctricas de alta tensión e instalaciones térmicas en edificios,.
Directors and representatives
Directors
Current
- Acquaroni Rodriguez Jose CarlosSince 22/05/2017Administrador Único
Former
- Malova GabrielaCeased on 27/09/2019Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 07/10/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Acquaroni Rodriguez Jose Carlos100 %
Individual · ultimate beneficial owner · since 07/10/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 07/10/2019· Registered 27/09/2019· I/A 2
- Ceses/DimisionesPublished 07/10/2019· Registered 27/09/2019· I/A 2
- NombramientosPublished 07/10/2019· Registered 27/09/2019· I/A 2
- ConstituciónPublished 31/05/2017· Registered 22/05/2017· I/A 1
- NombramientosPublished 31/05/2017· Registered 22/05/2017· I/A 1
Changes
- 07/10/2019Declaración de unipersonalidad
ACQUARONI RODRIGUEZ JOSE CARLOS
Capital · events
- 31/05/2017ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 07/10/2019#5604926Declaración de unipersonalidadCeses/DimisionesNombramientos
ACQUA MALOVA SL. Declaración de unipersonalidad. Socio único: ACQUARONI RODRIGUEZ JOSE CARLOS. Ceses/Dimisiones. Adm. Solid.: ACQUARONI RODRIGUEZ JOSE CARLOS;MALOVA GABRIELA. Nombramientos. Adm. Unico: ACQUARONI RODRIGUEZ JOSE CARLOS. Otros conceptos… - 31/05/2017#4398050ConstituciónNombramientos
ACQUA MALOVA SL. Constitución. Comienzo de operaciones: 16.05.17. Objeto social: Actividad principal: Fabricación y montaje de luminarias led. (C.N.A.E. de actividad principal: 2740 fabricación de lámparas y aparatos eléctricos de iluminación) Otras …
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· Incorporated 2017
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
Prospect
Spanish companies in the same line of business — Fabricación de lámparas y aparatos eléctricos de iluminación — are listed together.