COMERCIAL MALARO SOCIEDAD LIMITADA
Hoja BI59726· NIF B95673497
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 09/02/2012
- Director :
- Valencia Arevalo Antonia Josefa
Legal information
Legal information for COMERCIAL MALARO SOCIEDAD LIMITADA
Activity
COMERCIAL MALARO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 9 February 2012. The Spanish commercial register has published 5 filings for this company, from 9 February 2012 to 3 September 2018, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
Compraventa de productos alimenticios.
Directors and representatives
Directors
Current
- Valencia Arevalo Antonia JosefaSince 25/01/2012Administrador Único
Authorised representatives
Current
- Montejo Mendo Juan JoseSince 26/01/2012Apoderado
Directors network map
Cap table · shareholdings
Individual · since 09/02/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Valencia Arevalo Antonia Josefa100 %
Individual · ultimate beneficial owner · since 09/02/2012
Beneficial owner network map
Registered actos
- NombramientosPublished 09/02/2012· Registered 26/01/2012· I/A 2
- ConstituciónPublished 09/02/2012· Registered 25/01/2012· I/A 1
- Declaración de unipersonalidadPublished 09/02/2012· Registered 25/01/2012· I/A 1
- NombramientosPublished 09/02/2012· Registered 25/01/2012· I/A 1
Changes
- 09/02/2012Declaración de unipersonalidad
VALENCIA AREVALO ANTONIA JOSEFA
Capital · events
- 09/02/2012ConstituciónInitial 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)
- 03/09/2018#5034451
COMERCIAL MALARO SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 5267 , F 69, S 8, H BI 59726, I/A 2 H (22.08.18).
- 09/02/2012#1585159Nombramientos
COMERCIAL MALARO SOCIEDAD LIMITADA. Nombramientos. Apoderado: MONTEJO MENDO JUAN JOSE. Datos registrales. T 5267 , F 69, S 8, H BI 59726, I/A 2 (26.01.12).
- 09/02/2012#1585158ConstituciónDeclaración de unipersonalidadNombramientos
COMERCIAL MALARO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 10.01.12. Objeto social: Compraventa de productos alimenticios. Domicilio: C/ URIBARRI- BARRI 6 1º F (ETXEBARRI, ANTEIGLESIA DE S). Capital: 3.100,00 Euros. Declaración de uni…
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 2012
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
This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.