INMOBILIARIA MALVARROSA SL
Hoja M63003· NIF B28141141
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for INMOBILIARIA MALVARROSA SL
Activity
INMOBILIARIA MALVARROSA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, from 8 November 2010 to 26 July 2011, across 3 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Medem De La Torriente RicardoCeased on 11/07/2011PresidenteConsejero
- Medem De La Torriente Gabriel JoseCeased on 11/07/2011Consejero
- Medem De La Torriente JavierCeased on 11/07/2011Consejero
- Medem De La Torriente Otto JuanCeased on 11/07/2011Consejero
- Medem De La Torriente JulietaCeased on 11/07/2011Consejero
- Medem De La Torriente RobertoCeased on 11/07/2011Consejero
- Medem De La Torriente ArabelaCeased on 11/07/2011Consejero
- Medem De La Torriente SofiaCeased on 11/07/2011Consejero
Directors network map
Cap table · shareholdings
- URBACISNEROS SL100 %
Legal entity · since 08/11/2010 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
URBACISNEROS SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 08/11/2010
Beneficial owner network map
Registered actos
- ExtinciónPublished 26/07/2011· Registered 11/07/2011· I/A 43
- ReeleccionesPublished 11/11/2010· Registered 28/10/2010· I/A 42
- Declaración de unipersonalidadPublished 08/11/2010· Registered 26/10/2010· I/A 41
Changes
- 26/07/2011Cambio de denominación social
INMOBILIARIA MALVARROSA SA→INMOBILIARIA MALVARROSA SL
- 26/07/2011Extinción
- 08/11/2010Declaración de unipersonalidad
URBACISNEROS SL
Timeline (BORME)
- 26/07/2011#1314293Extinción
INMOBILIARIA MALVARROSA SL. Otros conceptos: LA PRESENTE SOCIEDAD HA QUEDADO DISUELTA POR HABER SIDO ABSORBIDA POR LA SOCIEDAD " NAVALAUMBRIA SL ".- Disolución. Fusion. Extinción. Datos registrales. T 27964 , F 146, S 8, H M 63003, I/A 43 (11.07.11).
- 11/11/2010#941323
Company name: INMOBILIARIA MALVARROSA SA
ReeleccionesINMOBILIARIA MALVARROSA SA. Transformación de sociedad. Denominación y forma adoptada: INMOBILIARIA MALVARROSA SL. Reelecciones. Consejero: MEDEM DE LA TORRIENTE JAVIER. Secretario: MEDEM DE LA TORRIENTE MARIA ARABELLA. Consejero: MEDEM DE LA TORRIEN… - 08/11/2010#937268
Company name: INMOBILIARIA MALVARROSA SA
Declaración de unipersonalidadINMOBILIARIA MALVARROSA SA. Declaración de unipersonalidad. Socio único: URBACISNEROS SL. Datos registrales. T 3699 , F 10, S 8, H M 63003, I/A 41 (26.10.10).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.