MALABA CLUB SL
Hoja M817592· NIF B70840376
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/03/2024
- Directors :
- Sanz Calvo Borja, Castro Lamas Ramon
Legal information
Legal information for MALABA CLUB SL
Activity
MALABA CLUB SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 14 March 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
Establecimientos de bebidas.
Directors and representatives
Directors
Current
- Sanz Calvo BorjaSince 07/03/2024Administrador Solidario
- Castro Lamas RamonSince 07/03/2024Administrador Solidario
Directors network map
Cap table · shareholdings
- Rambo Espectaculos S100 %
Individual · since 14/03/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rambo Espectaculos S100 %
Individual · ultimate beneficial owner · since 14/03/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 14/03/2024· Registered 07/03/2024· I/A 1
- Declaración de unipersonalidadPublished 14/03/2024· Registered 07/03/2024· I/A 1
- NombramientosPublished 14/03/2024· Registered 07/03/2024· I/A 1
Changes
- 14/03/2024Declaración de unipersonalidad
RAMBO ESPECTACULOS S.L.
Capital · events
- 14/03/2024ConstituciónInitial capital: 3 000,00 €
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)
- 14/03/2024#7985315ConstituciónDeclaración de unipersonalidadNombramientos
MALABA CLUB SL. Constitución. Comienzo de operaciones: 7.03.24. Objeto social: Establecimientos de bebidas. Domicilio: CALLE CARDENAL CISNEROS Número32 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: RAMBO ESPECTACULOS…
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 2024
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 — Establecimientos de bebidas — are listed together.