INVERSIONES MAALHER SL

Hoja SE28911· NIF B41831942

VigenteSevilla
Registered address :
Activity :
Comercio al por mayor de metales y minerales metálicos
Legal form :
Sociedad Limitada (SL)
Share capital :
62 385,53 €
Director :
Martin Alonso Antonio

Legal information

Legal information for INVERSIONES MAALHER SL

NIF
Hoja registral
IRUS1000015403850
Legal formSociedad Limitada (SL)
Share capital62 385,53 €
LocalityAlcalá de Guadaíra
Phone
Register referenceTomo 2476 · Folio 105 · Hoja SE28911
StatusVigente

Activity

INVERSIONES MAALHER SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Guadaíra (Sevilla, Andalucía). Its declared activity is “Comercio al por mayor de metales y minerales metálicos” (CNAE 4672). The Spanish commercial register has published 9 filings for this company, from 21 September 2016 to 12 June 2019, across 5 distinct types of filing. Its registered share capital is 62 385,53 €.

Economic activity (CNAE)

4672 · Comercio al por mayor de metales y minerales metálicos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Martin Alonso Antonio100 %

Individual · ultimate beneficial owner · since 30/05/2017

Beneficial owner network map

Loading…

Registered actos

  1. NombramientosPublished 12/06/2019· Registered 05/06/2019· I/A 7
  2. Declaración de unipersonalidadPublished 30/05/2017· Registered 23/05/2017· I/A 6
  3. Reducción de capitalPublished 30/05/2017· Registered 23/05/2017· I/A 6
  4. Modificaciones estatutariasPublished 30/05/2017· Registered 23/05/2017· I/A 6
  5. Modificaciones estatutariasPublished 30/05/2017· Registered 23/05/2017· I/A 5
  6. Ceses/DimisionesPublished 21/09/2016· Registered 12/09/2016· I/A 4
  7. NombramientosPublished 21/09/2016· Registered 12/09/2016· I/A 4
  8. Reducción de capitalPublished 21/09/2016· Registered 12/09/2016· I/A 4
  9. Modificaciones estatutariasPublished 21/09/2016· Registered 12/09/2016· I/A 4

Changes

  1. 30/05/2017Declaración de unipersonalidad

    MARTIN ALONSO ANTONIO

  2. 30/05/2017Modificaciones estatutarias
  3. 30/05/2017Modificaciones estatutarias
  4. 21/09/2016Modificaciones estatutarias

Capital · events

  1. 30/05/2017Reducción de capital
    Resulting capital: 62 385,53 €
  2. 21/09/2016Reducción de capital
    Resulting capital: 102 052,63 €

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. 12/06/2019#5443392
    Nombramientos
    INVERSIONES MAALHER SL. Nombramientos. Apoderado: MARTIN GONZALEZ CLAUDIO. Datos registrales. T 2476 , F 105, S 8, H SE 28911, I/A 7 ( 5.06.19).
  2. 30/05/2017#4396575
    Declaración de unipersonalidadReducción de capitalModificaciones estatutarias
    INVERSIONES MAALHER SL. Declaración de unipersonalidad. Socio único: MARTIN ALONSO ANTONIO. Reducción de capital. Importe reducción: 39.667,10 Euros. Resultante Suscrito: 62.385,53 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Cap…
  3. 30/05/2017#4396574
    Modificaciones estatutarias
    INVERSIONES MAALHER SL. Modificaciones estatutarias. 8. Transmisión de Acciones/Participaciones.-. Datos registrales. T 2476 , F 104, S 8, H SE 28911, I/A 5 (23.05.17).
  4. 21/09/2016#4031996
    Ceses/DimisionesNombramientosReducción de capitalModificaciones estatutarias
    INVERSIONES MAALHER SL. Ceses/Dimisiones. Adm. Solid.: MARTIN ALONSO NICOLAS;MARTIN ALONSO ANTONIO. Nombramientos. Adm. Unico: MARTIN ALONSO ANTONIO. Reducción de capital. Importe reducción: 22.718,43 Euros. Resultante Suscrito: 102.052,63 Euros. Mod…

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 addressC/ 1 - MANZANA 3, NAVE 8, POLIGONO ALCALA X, SEVILLA, ALCALÁ DE GUADAÍRA
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 — Comercio al por mayor de metales y minerales metálicos — are listed together.

Prospect this sectorAll companies in this sector