MALACA SIGLO XXI SL

Hoja M654418· NIF B87923645

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
25 000,00 €
Incorporation :
16/10/2017
Director :
Prieto Gomez De Liaño Jose Ignacio

Legal information

Legal information for MALACA SIGLO XXI SL

NIF
Hoja registral
IRUS1000299652377
Legal formSociedad Limitada (SL)
Share capital25 000,00 €
Incorporation date16/10/2017
LocalityMadrid
Register referenceTomo 36425 · Folio 63 · Hoja M654418
StatusVigente

Activity

MALACA SIGLO XXI SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 16 October 2017. The Spanish commercial register has published 5 filings for this company, from 16 October 2017 to 23 December 2019, across 3 distinct types of filing. Its registered share capital is 25 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

a) La promoción, construcción, compraventa, permuta, división, arriendo, subarriendo, explotación comercial, urbanización, parcelación y administración, por cuenta propia o de terceros, en cualquier forma admisible en Derecho, de toda clase de inmuebles, terrenos, fincas urbanas y rústicas, vivienda.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
MALACA SIGLO XXI SLPrieto Gomez De Liaño Jose IgnacioPrieto Gomez De Liañ…PERFECT FUTURE INVESTMENTS SLPERFECT FUTURE INVES…ABDERA VENTURES SLABDERA VENTURES SLEXPLOTADORA FOTOVOLTAICA LIZARRALDE BADIOLA SLEXPLOTADORA FOTOVOLT…

Registered actos

  1. NombramientosPublished 23/12/2019· Registered 16/12/2019· I/A 4
  2. NombramientosPublished 23/12/2019· Registered 16/12/2019· I/A 3
  3. Cambio de domicilio socialPublished 23/12/2019· Registered 16/12/2019· I/A 2
  4. ConstituciónPublished 16/10/2017· Registered 06/10/2017· I/A 1
  5. NombramientosPublished 16/10/2017· Registered 06/10/2017· I/A 1

Changes

  1. 23/12/2019Cambio de domicilio social

    C/ GUTIERREZ DE SOLANA 6 - ATICO DERECHA (MADRID)

Capital · events

  1. 16/10/2017Constitución
    Initial capital: 25 000,00 €

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)

  1. 23/12/2019#5721729
    Nombramientos
    MALACA SIGLO XXI SL. Nombramientos. Apoderado: LIZARRALDE BADIOLA ELISABET. Datos registrales. T 36425 , F 63, S 8, H M 654418, I/A 4 (16.12.19).
  2. 23/12/2019#5721728
    Nombramientos
    MALACA SIGLO XXI SL. Nombramientos. Apoderado: PRIETO GOMEZ DE LIAÑO EDUARDO. Datos registrales. T 36425 , F 62, S 8, H M 654418, I/A 3 (16.12.19).
  3. 23/12/2019#5721727
    Cambio de domicilio social
    MALACA SIGLO XXI SL. Cambio de domicilio social. C/ GUTIERREZ DE SOLANA 6 - ATICO DERECHA (MADRID). Datos registrales. T 36425 , F 62, S 8, H M 654418, I/A 2 (16.12.19).
  4. 16/10/2017#4577070
    ConstituciónNombramientos
    MALACA SIGLO XXI SL. Constitución. Comienzo de operaciones: 29.09.17. Objeto social: a) La promoción, construcción, compraventa, permuta, división, arriendo, subarriendo, explotación comercial, urbanización, parcelación y administración, por cuenta p…

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 2017

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/ GUTIERREZ DE SOLANA 6 - ATICO DERECHA (MADRID), Madrid
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector