EXCLUSIVAS DE MALLA SA
Hoja M58693· NIF A28102754
- Registered address :
- Activity :
- Comercio al por menor de textiles en establecimientos especializados
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Jimenez Gomez-Pinto Enrique
Legal information
Legal information for EXCLUSIVAS DE MALLA SA
Activity
EXCLUSIVAS DE MALLA SA is a Sociedad Anónima (SA) with its registered office in Galapagar (Madrid). Its declared activity is “Comercio al por menor de textiles en establecimientos especializados” (CNAE 4751). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Economic activity (CNAE)
4751 · Comercio al por menor de textiles en establecimientos especializados
Directors and representatives
Directors
Current
- Jimenez Gomez-Pinto EnriqueSince 11/01/2017Administrador Único
Former
- Jimenez Fernandez EnriqueCeased on 11/01/2017Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 19/01/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Jimenez Gomez-Pinto Enrique100 %
Individual · ultimate beneficial owner · since 19/01/2017
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 19/01/2017· Registered 11/01/2017· I/A 13
- Ceses/DimisionesPublished 19/01/2017· Registered 11/01/2017· I/A 13
- NombramientosPublished 19/01/2017· Registered 11/01/2017· I/A 13
- Modificaciones estatutariasPublished 19/01/2017· Registered 11/01/2017· I/A 13
- Cambio de domicilio socialPublished 19/01/2017· Registered 11/01/2017· I/A 13
Changes
- 19/01/2017Cambio de domicilio social
C/ COLUMNAS 6 (GALAPAGAR)
- 19/01/2017Declaración de unipersonalidad
JIMENEZ GOMEZ-PINTO ENRIQUE
- 19/01/2017Modificaciones estatutarias
Timeline (BORME)
- 19/01/2017#4200781Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
EXCLUSIVAS DE MALLA SA. Declaración de unipersonalidad. Socio único: JIMENEZ GOMEZ-PINTO ENRIQUE. Ceses/Dimisiones. Adm. Solid.: JIMENEZ FERNANDEZ ENRIQUE;JIMENEZ GOMEZ-PINTO ENRIQUE. Nombramientos. Adm. Unico: JIMENEZ GOMEZ-PINTO ENRIQUE. Modificaci…
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
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
Spanish companies in the same line of business — Comercio al por menor de textiles en establecimientos especializados — are listed together.