HERMANOS MALLON SL

Hoja SC9106· NIF B15084205

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 808,08 €
Director :
Mallon Sande Juan Jose

Legal information

Legal information for HERMANOS MALLON SL

NIF
Hoja registral
IRUS1000119801455
Legal formSociedad Limitada (SL)
Share capital4 808,08 €
Register referenceTomo 81 · Folio 159 · Hoja SC9106
StatusVigente

Activity

HERMANOS MALLON SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 10 filings for this company, from 11 March 2010 to 27 February 2024, across 5 distinct types of filing. Its registered share capital is 4 808,08 €.

Economic activity (CNAE)

4102

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

MBBROTHERS DESARROLLOS SL100 %Vigente

Legal entity · since 27/02/2024

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 27/02/2024· Registered 20/02/2024· I/A 12
  2. Reducción de capitalPublished 27/02/2024· Registered 20/02/2024· I/A 12
  3. Modificaciones estatutariasPublished 27/02/2024· Registered 20/02/2024· I/A 12
  4. Reducción de capitalPublished 27/02/2024· Registered 20/02/2024· I/A 11
  5. Modificaciones estatutariasPublished 27/02/2024· Registered 20/02/2024· I/A 11
  6. NombramientosPublished 27/09/2021· Registered 20/09/2021· I/A 10
  7. NombramientosPublished 10/10/2016· Registered 30/09/2016· I/A 9
  8. Ceses/DimisionesPublished 11/03/2010· Registered 23/02/2010· I/A 8
  9. NombramientosPublished 11/03/2010· Registered 23/02/2010· I/A 8
  10. Modificaciones estatutariasPublished 11/03/2010· Registered 23/02/2010· I/A 8

Changes

  1. 27/02/2024Declaración de unipersonalidad

    MBBROTHERS DESARROLLOS SL

  2. 27/02/2024Modificaciones estatutarias
  3. 27/02/2024Modificaciones estatutarias
  4. 11/03/2010Modificaciones estatutarias

Capital · events

  1. 27/02/2024Reducción de capital
    Resulting capital: 4 808,08 €
  2. 27/02/2024Reducción de capital
    Resulting capital: 5 409,09 €

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. 27/02/2024#7955203
    Declaración de unipersonalidadReducción de capitalModificaciones estatutarias
    HERMANOS MALLON SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: MBBROTHERS DESARROLLOS SL. Reducción de capital. Importe reducción: 601,01 Euros. Resultante Suscrito: 4.808,08 Euros. Modificaciones estatutarias. Artículo…
  2. 27/02/2024#7955202
    Reducción de capitalModificaciones estatutarias
    HERMANOS MALLON SL(R.M. SANTIAGO DE COMPOSTELA). Reducción de capital. Importe reducción: 601,01 Euros. Resultante Suscrito: 5.409,09 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 5..- CAPITAL SOCIAL Y PARTICIPACIONES: El ca…
  3. 27/09/2021#6616224
    Nombramientos
    HERMANOS MALLON SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: BARBAZAN CAAMAÑO MONICA. Datos registrales. T 81 , F 157, S 8, H SC 9106, I/A 10 (20.09.21).
  4. 10/10/2016#4055846
    Nombramientos
    HERMANOS MALLON SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: BARBAZAN CAAMAÑO MONICA. Datos registrales. T 81 , F 157, S 8, H SC 9106, I/A 9 (30.09.16).
  5. 11/03/2010#629492
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HERMANOS MALLON SL(R.M. SANTIAGO DE COMPOSTELA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MALLON VILAS JOSE. Nombramientos. Adm. Solid.: MALLON VILAS JOSE;MALLON SANDE JUAN JOSE. Modificaciones estatutarias. Cambio del O…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressLUGAR DE A PENA, 0, A CORUÑA, NEGREIRA
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 — CNAE 4102 — are listed together.

Prospect this sectorAll companies in this sector