ARRETXEKO MALDA SL

Hoja M648274

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
1 303 000,00 €
Incorporation :
23/06/2017
Directors :
Izquierdo Monleon Virgilio, MARCIALE PROMOCIONES SL

Legal information

Legal information for ARRETXEKO MALDA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 303 000,00 €
Incorporation date23/06/2017
Register referenceTomo 36079 · Folio 119 · Hoja M648274
StatusVigente

Activity

ARRETXEKO MALDA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 23 June 2017. The Spanish commercial register has published 7 filings for this company, from 23 June 2017 to 24 January 2018, across 5 distinct types of filing. Its registered share capital is 1 303 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La adquisición, venta, tenencia, arrendamiento no financiero, promoción y explotación de toda clase de fincas rústicas, inmuebles urbanos e industriales. CNAE: 4110 Promoción Inmobiliaria. La sociedad podrá desarrollar su objeto social de modo indirecto, mediante la titularidad de acciones o de part.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

16 nodes Person Company
ARRETXEKO MALDA SLIzquierdo Monleon VirgilioIzquierdo Monleon Vi…MARCIALE PROMOCIONES SLMARCIALE PROMOCIONES…NETOLE NATURAL SLNETOLE NATURAL SLBALTUM INGENIERIA SLBALTUM INGENIERIA SLCERRILLO BLICK SL EN LIQUIDACIONCERRILLO BLICK SL EN…LEFT VALLEY SLLEFT VALLEY SLMARCIAL VIA SLMARCIAL VIA SLARANIBAR BERRI SLARANIBAR BERRI SLARANIBAR BERRI SL EN LIQUIDACIONARANIBAR BERRI SL EN…LEFTVIBE SLLEFTVIBE SLBERROA BERRI SLBERROA BERRI SLLEFT WIN SLLEFT WIN SLZULOA 19 BERRI SLZULOA 19 BERRI SLERMITA BERRI SLERMITA BERRI SLGENERAL DE PROMOCIONES ARAGONESAS SLGENERAL DE PROMOCION…

Cap table · shareholdings

  • LEFT VALLEY SL100 %

    Legal entity · since 23/06/2017 · socio único (BORME)Vigente

Shareholders network map

7 nodes Person Company
ARRETXEKO MALDA SLLEFT VALLEY SLLEFT VALLEY SLARANIBAR BERRI SLARANIBAR BERRI SLARRETXEKO MALDA SLARRETXEKO MALDA SLARANIBAR BERRI SL EN LIQUIDACIONARANIBAR BERRI SL EN…BERROA BERRI SLBERROA BERRI SLERMITA BERRI SLERMITA BERRI SL

Beneficial owner (UBO)

LEFT VALLEY SL100 %Vigente

Legal entity · since 23/06/2017

Beneficial owner network map

7 nodes Person Company
ARRETXEKO MALDA SLLEFT VALLEY SLLEFT VALLEY SLARANIBAR BERRI SLARANIBAR BERRI SLARRETXEKO MALDA SLARRETXEKO MALDA SLARANIBAR BERRI SL EN LIQUIDACIONARANIBAR BERRI SL EN…BERROA BERRI SLBERROA BERRI SLERMITA BERRI SLERMITA BERRI SL

Registered actos

  1. Ampliación de capitalPublished 24/01/2018· Registered 16/01/2018· I/A 4
  2. Ceses/DimisionesPublished 29/11/2017· Registered 21/11/2017· I/A 3
  3. NombramientosPublished 29/11/2017· Registered 21/11/2017· I/A 3
  4. Ampliación de capitalPublished 26/09/2017· Registered 18/09/2017· I/A 2
  5. ConstituciónPublished 23/06/2017· Registered 13/06/2017· I/A 1
  6. Declaración de unipersonalidadPublished 23/06/2017· Registered 13/06/2017· I/A 1
  7. NombramientosPublished 23/06/2017· Registered 13/06/2017· I/A 1

Capital · events

  1. 24/01/2018Ampliación de capital
    Resulting capital: 1 303 000,00 € (+450 000,00 €)
  2. 26/09/2017Ampliación de capital
    Resulting capital: 853 000,00 € (+850 000,00 €)
  3. 23/06/2017Constitución
    Initial 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)

  1. 24/01/2018#4710435
    Ampliación de capital
    ARRETXEKO MALDA SL. Ampliación de capital. Capital: 450.000,00 Euros. Resultante Suscrito: 1.303.000,00 Euros. Datos registrales. T 36079 , F 119, S 8, H M 648274, I/A 4 (16.01.18).
  2. 29/11/2017#4640248
    Ceses/DimisionesNombramientos
    ARRETXEKO MALDA SL. Ceses/Dimisiones. Adm. Unico: MARCIALE PROMOCIONES SL. Representan: IZQUIERDO MONLEON VIRGILIO. Nombramientos. Representan: IZQUIERDO VALVERDE MIREIA MAGALI. Adm. Solid.: IZQUIERDO MONLEON VIRGILIO;MARCIALE PROMOCIONES SL. Otros c…
  3. 26/09/2017#4554714
    Ampliación de capital
    ARRETXEKO MALDA SL. Ampliación de capital. Capital: 850.000,00 Euros. Resultante Suscrito: 853.000,00 Euros. Datos registrales. T 36079 , F 118, S 8, H M 648274, I/A 2 (18.09.17).
  4. 23/06/2017#4431371
    ConstituciónDeclaración de unipersonalidadNombramientos
    ARRETXEKO MALDA SL. Constitución. Comienzo de operaciones: 1.07.17. Objeto social: La adquisición, venta, tenencia, arrendamiento no financiero, promoción y explotación de toda clase de fincas rústicas, inmuebles urbanos e industriales. CNAE: 4110 Pr…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JOSE RODRIGUEZ PINILLA 17 (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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector