CONSTRUCCIONES MALESI SL

Hoja M492908· NIF B85848059

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
26/01/2010
Director :
Tohtouh Ali

Legal information

Legal information for CONSTRUCCIONES MALESI SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date26/01/2010
LocalityMóstoles
Register referenceTomo 27353 · Folio 33 · Hoja M492908
StatusVigente

Activity

CONSTRUCCIONES MALESI SL is a Sociedad Limitada (SL) with its registered office in Móstoles (Madrid). It was incorporated on 26 January 2010. The Spanish commercial register has published 7 filings for this company, from 26 January 2010 to 6 June 2011, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

LA PROMOCION INMOBILIARIA, CONSTRUCCION, COMPRA, VENTA, ARRENDAMIENTO NO FINANCIERO Y EXPLOTACION DE TODO TIPO DE BIENES INMUEBLES, RUSTICOS O URBANOS Y DE TERRENOS.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
CONSTRUCCIONES MALESI…Tohtouh AliTohtouh AliTECNICAS AERONAUTICAS MADRID SL EN LIQUIDACIONTECNICAS AERONAUTICA…TECAL CARPINTERIA SLTECAL CARPINTERIA SLORGANIZACION Y PREPARACION DE LAMINADOS ALICATADOS CHAPAS SISTEMAS Y MONTAJES SLORGANIZACION Y PREPA…

Cap table · shareholdings

  • Tohtouh Ali100 %

    Individual · since 26/01/2010 · socio único (BORME)

Shareholders network map

2 nodes Person Company
CONSTRUCCIONES MALESI…Tohtouh AliTohtouh Ali

Beneficial owner (UBO)

Tohtouh Ali100 %

Individual · ultimate beneficial owner · since 26/01/2010

Beneficial owner network map

2 nodes Person Company
CONSTRUCCIONES MALESI…Tohtouh AliTohtouh Ali

Registered actos

  1. Ceses/DimisionesPublished 06/06/2011· Registered 26/05/2011· I/A 3
  2. NombramientosPublished 06/06/2011· Registered 26/05/2011· I/A 3
  3. Ceses/DimisionesPublished 26/04/2010· Registered 14/04/2010· I/A 2
  4. NombramientosPublished 26/04/2010· Registered 14/04/2010· I/A 2
  5. ConstituciónPublished 26/01/2010· Registered 14/01/2010· I/A 1
  6. Declaración de unipersonalidadPublished 26/01/2010· Registered 14/01/2010· I/A 1
  7. NombramientosPublished 26/01/2010· Registered 14/01/2010· I/A 1

Changes

  1. 26/01/2010Declaración de unipersonalidad

    TOHTOUH ALI

Capital · events

  1. 26/01/2010Constitución
    Initial capital: 3 010,00 €

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. 06/06/2011#1245309
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES MALESI SL. Ceses/Dimisiones. Adm. Unico: LAYOS SANCHEZ JULIANA. Nombramientos. Adm. Unico: TOHTOUH ALI. Datos registrales. T 27353 , F 33, S 8, H M 492908, I/A 3 (26.05.11).
  2. 26/04/2010#692232
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES MALESI SL. Ceses/Dimisiones. Adm. Unico: TOHTOUH ALI. Nombramientos. Adm. Unico: LAYOS SANCHEZ JULIANA. Datos registrales. T 27353 , F 32, S 8, H M 492908, I/A 2 (14.04.10).
  3. 26/01/2010#556751
    ConstituciónDeclaración de unipersonalidadNombramientos
    CONSTRUCCIONES MALESI SL. Constitución. Comienzo de operaciones: 1.01.10. Objeto social: LA PROMOCION INMOBILIARIA, CONSTRUCCION, COMPRA, VENTA, ARRENDAMIENTO NO FINANCIERO Y EXPLOTACION DE TODO TIPO DE BIENES INMUEBLES, RUSTICOS O URBANOS Y DE TERRE…

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 2010

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/ BECQUER NUMERO 1 BIS (MOSTOLES), Móstoles, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province