MALA & BARES SL
Hoja M543004· NIF B86512449
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 7 500,00 €
- Incorporation :
- 10/08/2012
- Director :
- Saez Diaz Ricardo
Legal information
Legal information for MALA & BARES SL
Activity
MALA & BARES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 10 August 2012. The Spanish commercial register has published 5 filings for this company, from 10 August 2012 to 19 September 2012, across 4 distinct types of filing. Its registered share capital is 7 500,00 €.
Corporate purpose
La explotación de establecimientos de hostelería, y restauración, explotación directa o mediante franquicia de bares, pubs y discotecas; prestación de servicios de hostelería, suministro de instalaciones, menaje, catering; lacomercialización, manipulación, almacenamiento, embasado, etc.
Directors and representatives
Directors
Current
- Saez Diaz RicardoSince 07/09/2012Administrador Único
Former
- Alvarez Borderre Marcelo RafaelCeased on 07/09/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 10/08/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Alvarez Borderre Marcelo Rafael100 %
Individual · ultimate beneficial owner · since 10/08/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/09/2012· Registered 07/09/2012· I/A 2
- NombramientosPublished 19/09/2012· Registered 07/09/2012· I/A 2
- ConstituciónPublished 10/08/2012· Registered 31/07/2012· I/A 1
- Declaración de unipersonalidadPublished 10/08/2012· Registered 31/07/2012· I/A 1
- NombramientosPublished 10/08/2012· Registered 31/07/2012· I/A 1
Changes
- 10/08/2012Declaración de unipersonalidad
ALVAREZ BORDERRE MARCELO RAFAEL
Capital · events
- 10/08/2012ConstituciónInitial capital: 7 500,00 €
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)
- 19/09/2012#1899396Ceses/DimisionesNombramientos
MALA & BARES SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ BORDERRE MARCELO RAFAEL. Nombramientos. Adm. Unico: SAEZ DIAZ RICARDO. Datos registrales. T 30167 , F 32, S 8, H M 543004, I/A 2 ( 7.09.12).
- 10/08/2012#1855916ConstituciónDeclaración de unipersonalidadNombramientos
MALA & BARES SL. Constitución. Comienzo de operaciones: 13.07.12. Objeto social: La explotación de establecimientos de hostelería, y restauración, explotación directa o mediante franquicia de bares, pubs y discotecas; prestación de servicios de hoste…
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· Incorporated 2012
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.