GRUPO MALACUCA SL

Hoja CA53186· NIF B72352750

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/05/2018
Director :
Lopez Atienza Antonio
Former name :
ALATIC INFORMATICA SL

Legal information

Legal information for GRUPO MALACUCA SL

NIF
Hoja registral
IRUS1000198498490
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/05/2018
LocalityCádiz
Register referenceTomo 2273 · Folio 151 · Hoja CA53186
Former names
ALATIC INFORMATICA SL2018-05-16 → 2023-09-18
StatusVigente

Activity

GRUPO MALACUCA SL is a Sociedad Limitada (SL) with its registered office in Cádiz (Andalucía). It was incorporated on 16 May 2018. The Spanish commercial register has published 6 filings for this company, from 16 May 2018 to 18 September 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

9510

Corporate purpose

a) Alojamientos turísticos y otros alojamientos de corta estancia. b) Hoteles, hostales, pensiones y todo tipo de alojamientos turísticos. c) Cualquier actividad o servicio turístico. d) Importadora y Exportadora de todo tipo de bienes y servicios, comercialización de productos del agrícolas en gen.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
GRUPO MALACUCA SLAntonio Lopez AtienzaAntonio Lopez AtienzaSOULTEC INFORMATICA CONSULTORIA DE TEGNOLOGIAS DE LA INFORMACION S.L.SOULTEC INFORMATICA …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GRUPO MALACUCA SLLopez Atienza AntonioLopez Atienza Antonio

Beneficial owner (UBO)

Lopez Atienza Antonio100 %

Individual · ultimate beneficial owner · since 16/05/2018

Beneficial owner network map

2 nodes Person Company
GRUPO MALACUCA SLLopez Atienza AntonioLopez Atienza Antonio

Registered actos

  1. Modificaciones estatutariasPublished 18/09/2023· Registered 11/09/2023· I/A 2
  2. Cambio de denominación socialPublished 18/09/2023· Registered 11/09/2023· I/A 2
  3. Cambio de objeto socialPublished 18/09/2023· Registered 11/09/2023· I/A 2
  4. ConstituciónPublished 16/05/2018· Registered 07/05/2018· I/A 1
  5. Declaración de unipersonalidadPublished 16/05/2018· Registered 07/05/2018· I/A 1
  6. NombramientosPublished 16/05/2018· Registered 07/05/2018· I/A 1

Changes

  1. 18/09/2023Cambio de objeto social

    a) Alojamientos turísticos y otros alojamientos de corta estancia. b) Hoteles, hostales, pensiones y todo tipo de alojamientos turísticos. c) Cualquier actividad o servicio turístico. d) Importadora y Exportadora de todo tipo de bienes y servicios, comercialización de productos del agrícolas en gen.

  2. 18/09/2023Modificaciones estatutarias
  3. 16/05/2018Declaración de unipersonalidad

    LOPEZ ATIENZA ANTONIO

Capital · events

  1. 16/05/2018Constitución
    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. 18/09/2023#7712822

    Company name: ALATIC INFORMATICA SL

    Modificaciones estatutariasCambio de denominación socialCambio de objeto social
    ALATIC INFORMATICA SL. Pérdida del caracter de unipersonalidad. Modificaciones estatutarias. Artículo de los Estatutos : MODIFICADO EL ARTICULO 1º DE LOS ESTATUTOS SOCIALES. Artículo de los Estatutos : MODIFICADO EL ARTICULO 2º DE LOS ESTATUTOS SOCIA…
  2. 16/05/2018#4879985

    Company name: ALATIC INFORMATICA SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    ALATIC INFORMATICA SL. Constitución. Comienzo de operaciones: 7.05.18. Objeto social: Reparación de ordenadores y equipos periféricos. Domicilio: CL GARCIA CARRERA Numero37 bis NO 1 A (CADIZ). Capital: 3.000,00 Euros. Declaración de unipersonalidad. …

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 GARCIA CARRERA Numero37 bis NO 1 A (CADIZ), Cádiz
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

2
properties
14
beds
2
buildings

Registered as GRUPO MALACUCA SL

CÁDIZ 2

Holiday rental (VUT) 2

Address detail on approval

Prospect

Spanish companies in the same line of business — CNAE 9510 — are listed together.

Prospect this sectorAll companies in this sector