LA MALVASIA CAPITAL SL
Hoja MA90711· NIF B92829605
- Registered address :
- Activity :
- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 39 100,00 €
- Director :
- Bruning Regina Margarethe
Legal information
Legal information for LA MALVASIA CAPITAL SL
Activity
LA MALVASIA CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 5 filings for this company, from 15 October 2012 to 11 July 2024, across 4 distinct types of filing. Its registered share capital is 39 100,00 €.
Economic activity (CNAE)
6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Directors and representatives
Directors
Current
- Bruning Regina MargaretheSince 04/04/2017Administrador Único
Former
- Colera Erlac Jose AntonioCeased on 04/04/2017Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 11/07/2024· Registered 04/07/2024· I/A 5
- Cambio de domicilio socialPublished 16/03/2023· Registered 09/03/2023· I/A 4
- Ceses/DimisionesPublished 12/04/2017· Registered 04/04/2017· I/A 3
- NombramientosPublished 12/04/2017· Registered 04/04/2017· I/A 3
- Ampliación de capitalPublished 15/10/2012· Registered 01/10/2012· I/A 2
Changes
- 11/07/2024Cambio de domicilio social
AVDA SIERRA MORENA 4 - CONJUNTO RESIDENCIAL DREAM (MIJAS)
- 16/03/2023Cambio de domicilio social
AVDA DE ESPAÑA DE CALAHONDA 101 (MIJAS)
Capital · events
- 15/10/2012Ampliación de capitalResulting capital: 39 100,00 € (+31 100,00 €)
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)
- 11/07/2024#8165634Cambio de domicilio social
LA MALVASIA CAPITAL SL. Cambio de domicilio social. AVDA SIERRA MORENA 4 - CONJUNTO RESIDENCIAL DREAM (MIJAS). Datos registrales. S 8 , H MA 90711, I/A 5 ( 4.07.24).
- 16/03/2023#7441656Cambio de domicilio social
LA MALVASIA CAPITAL SL. Cambio de domicilio social. AVDA DE ESPAÑA DE CALAHONDA 101 (MIJAS). Datos registrales. T 4282, L 3192, F 37, S 8, H MA 90711, I/A 4 ( 9.03.23).
- 12/04/2017#4335228Ceses/DimisionesNombramientos
LA MALVASIA CAPITAL SL. Ceses/Dimisiones. Adm. Unico: COLERA ERLAC JOSE ANTONIO. Nombramientos. Adm. Unico: BRUNING REGINA MARGARETHE. Datos registrales. T 4282, L 3192, F 37, S 8, H MA 90711, I/A 3 ( 4.04.17).
- 15/10/2012#1935099Ampliación de capital
LA MALVASIA CAPITAL SL. Ampliación de capital. Capital: 31.100,00 Euros. Resultante Suscrito: 39.100,00 Euros. Datos registrales. T 4282, L 3192, F 37, S 8, H MA 90711, I/A 2 ( 1.10.12).
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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.