MAKLES GLOBAL SL

Hoja T21467· NIF B43625888

VigenteTarragona
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Mallebrein Klesmann Ursula Annemarie, Mallebrein Sylvia

Legal information

Legal information for MAKLES GLOBAL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityTarragona
Register referenceTomo 1622 · Folio 152 · Hoja T21467
StatusVigente

Activity

MAKLES GLOBAL SL is a Sociedad Limitada (SL) with its registered office in Tarragona (Cataluña). The Spanish commercial register has published 3 filings for this company, from 19 January 2009 to 17 January 2025, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
MAKLES GLOBAL SLMallebrein Klesmann Ursula AnnemarieMallebrein Klesmann …Mallebrein SylviaMallebrein SylviaLIDERABIS SALIDERABIS SA

Registered actos

  1. Ceses/DimisionesPublished 17/01/2025· Registered 09/01/2025· I/A 5
  2. NombramientosPublished 17/01/2025· Registered 09/01/2025· I/A 5
  3. NombramientosPublished 19/01/2009· Registered 05/01/2009· I/A 4

Timeline (BORME)

  1. 17/01/2025#8439675
    Ceses/DimisionesNombramientos
    MAKLES GLOBAL SL. Ceses/Dimisiones. Consejero: MALLEBREIN VON ROLL UBALD FERDINAND. Presidente: MALLEBREIN VON ROLL UBALD FERDINAND. Secretario: MALLEBREIN KLESMANN URSULA ANNEMARIE. Nombramientos. Presidente: MALLEBREIN KLESMANN URSULA ANNEMARIE. Se…
  2. 19/01/2009#16742
    Nombramientos
    MAKLES GLOBAL SL. Nombramientos. Apoderado: MALLEBREIN SYLVIA. Datos registrales. T 1622 , F 152, S 8, H T 21467, I/A 4 ( 5.01.09).

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 addressTarragona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Tarragona — are listed together, with their address.

Prospect this province