CASA MALLARENGA S.L

Hoja B514708· NIF B67153429

Struck off · 08/01/2025Barcelona
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
26/01/2018

Legal information

Legal information for CASA MALLARENGA S.L

NIF
Hoja registral
IRUS1000375559681
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date26/01/2018
Register referenceTomo 46263 · Folio 95 · Hoja B514708
StatusLiquidada

Activity

CASA MALLARENGA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 26 January 2018. The Spanish commercial register has published 8 filings for this company, from 16 February 2018 to 8 January 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

LA ACTIVIDAD DE EXPLOTACION DE HOTELES Y ALOJAMIENTOS SIMILARES, Y ESPECIALMENTE LA EXPLOTACION DE UNA CASA DE HUESPEDES CON DESAYUNO TAMBIEN CONOCIDO COMO B&B(BED AND BREAKFAST);LA ACTIVIDAD DE CONSULTORIA Y ASESORAMIENTO...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
CASA MALLARENGA S.LJoelle Alberte M HellinckxJoelle Alberte M Hel…

Registered actos

  1. RevocacionesPublished 08/01/2025· Registered 30/12/2024· I/A 4
  2. NombramientosPublished 08/01/2025· Registered 30/12/2024· I/A 4
  3. ExtinciónPublished 08/01/2025· Registered 30/12/2024· I/A 4
  4. Modificaciones estatutariasPublished 01/03/2023· Registered 22/02/2023· I/A 3
  5. Cambio de objeto socialPublished 01/03/2023· Registered 22/02/2023· I/A 3
  6. NombramientosPublished 14/02/2023· Registered 07/02/2023· I/A 2
  7. ConstituciónPublished 16/02/2018· Registered 08/02/2018· I/A 1
  8. NombramientosPublished 16/02/2018· Registered 08/02/2018· I/A 1

Changes

  1. 08/01/2025Extinción
  2. 01/03/2023Cambio de objeto social

    LA ACTIVIDAD DE EXPLOTACION DE HOTELES Y ALOJAMIENTOS SIMILARES, Y ESPECIALMENTE LA EXPLOTACION DE UNA CASA DE HUESPEDES CON DESAYUNO TAMBIEN CONOCIDO COMO B&B(BED AND BREAKFAST);LA ACTIVIDAD DE CONSULTORIA Y ASESORAMIENTO...

  3. 01/03/2023Modificaciones estatutarias

Capital · events

  1. 16/02/2018Constitución
    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. 08/01/2025#10597272
    RevocacionesNombramientosExtinción
    CASA MALLARENGA S.L. Revocaciones. ADM.UNICO: JOELLE ALBERTE M HELLINCKX. LIQUIDADOR: JOELLE ALBERTE M HELLINCKX. Nombramientos. LIQUIDADOR: JOELLE ALBERTE M HELLINCKX. Extinción. Datos registrales. S 8 , H B 514708, I/A 4 (30.12.24).
  2. 01/03/2023#7414337
    Modificaciones estatutariasCambio de objeto social
    CASA MALLARENGA S.L. Modificaciones estatutarias. ARTICULO 9.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION. Cambio de objeto social. LA ACTIVIDAD DE EXPLOTACION DE HOTELES Y ALOJAMIENTOS SIMILARES, Y ESPECIALMENTE LA EXPLOTACION DE UNA CASA DE H…
  3. 14/02/2023#7386150
    Nombramientos
    CASA MALLARENGA S.L. Nombramientos. APODERAD.SOL: GARRY VLEMINCKX. Datos registrales. T 46263 , F 94, S 8, H B 514708, I/A 2 ( 7.02.23).
  4. 16/02/2018#4751110
    ConstituciónNombramientos
    CASA MALLARENGA S.L. Constitución. Comienzo de operaciones: 26.01.18. Objeto social: GESTION Y ADMINISTRACION DE LA PROPIEDAD INMOBILIARIA. CONSULTORIA EN AUTOMOCION CODIGO CNAE 6832. Domicilio: CL MALLARENGA 16 URBANIZACION CAN SURIA (OLIVELLA). Cap…

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 2018

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 addressCL MALLARENGA 16 URBANIZACION CAN SURIA (OLIVELLA), Barcelona
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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector