APARADOS MARALBERT SL

Hoja A146988· NIF B54888318

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
02/11/2015
Director :
Mira Esteve Juan Vicente

Legal information

Legal information for APARADOS MARALBERT SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date02/11/2015
LocalityElda
Register referenceTomo 3892 · Folio 143 · Hoja A146988
StatusVigente

Activity

APARADOS MARALBERT SL is a Sociedad Limitada (SL) with its registered office in Elda (Alicante, Comunitat Valenciana). It was incorporated on 2 November 2015. The Spanish commercial register has published 8 filings for this company, from 2 November 2015 to 23 December 2020, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

El diseño, fabricación y acabado de todo tipo de calzados, y su comercio al por mayor y por menor, así como todos los trabajos auxiliares de los mismos, como: cortado, rebajado, moldeado y aparado.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
APARADOS MARALBERT SLMira Esteve Juan VicenteMira Esteve Juan Vic…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
APARADOS MARALBERT SLMartinez Albert DaviniaMartinez Albert Davi…APARADOS DAVIMAR SLAPARADOS DAVIMAR SL

Beneficial owner (UBO)

Martinez Albert Davinia100 %

Individual · ultimate beneficial owner · since 02/11/2015

Beneficial owner network map

3 nodes Person Company
APARADOS MARALBERT SLMartinez Albert DaviniaMartinez Albert Davi…APARADOS DAVIMAR SLAPARADOS DAVIMAR SL

Registered actos

  1. Ceses/DimisionesPublished 23/09/2016· Registered 15/09/2016· I/A 3
  2. NombramientosPublished 23/09/2016· Registered 15/09/2016· I/A 3
  3. Cambio de domicilio socialPublished 17/03/2016· Registered 10/03/2016· I/A 2
  4. ConstituciónPublished 02/11/2015· Registered 26/10/2015· I/A 1
  5. Declaración de unipersonalidadPublished 02/11/2015· Registered 26/10/2015· I/A 1
  6. NombramientosPublished 02/11/2015· Registered 26/10/2015· I/A 1

Changes

  1. 17/03/2016Cambio de domicilio social

    C/ JUAN VAZQUEZ DE MELLA 13 BAJO (ELDA)

  2. 02/11/2015Declaración de unipersonalidad

    MARTINEZ ALBERT DAVINIA

Capital · events

  1. 02/11/2015Constitución
    Initial capital: 3 100,00 €

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)

  1. 23/12/2020#6180352
    APARADOS MARALBERT SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3892 , F 143, S 8, H A 146988, I/A 3 H (15.12.20).
  2. 23/09/2016#4033916
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    APARADOS MARALBERT SL. Sociedad unipersonal. Cambio de identidad del socio único: MIRA ESTEVE JUAN VICENTE. Ceses/Dimisiones. Adm. Unico: MARTINEZ ALBERT DAVINIA. Nombramientos. Adm. Unico: MIRA ESTEVE JUAN VICENTE. Datos registrales. T 3892 , F 143,
  3. 17/03/2016#3770841
    Cambio de domicilio social
    APARADOS MARALBERT SL. Cambio de domicilio social. C/ JUAN VAZQUEZ DE MELLA 13 BAJO (ELDA). Datos registrales. T 3892 , F 143, S 8, H A 146988, I/A 2 (10.03.16).
  4. 02/11/2015#3564498
    ConstituciónDeclaración de unipersonalidadNombramientos
    APARADOS MARALBERT SL. Constitución. Comienzo de operaciones: 13.10.15. Objeto social: El diseño, fabricación y acabado de todo tipo de calzados, y su comercio al por mayor y por menor, así como todos los trabajos auxiliares de los mismos, como: cort

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 2015

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 addressC/ JUAN VAZQUEZ DE MELLA 13 BAJO (ELDA), Elda, 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.