MALACALZA SPORT SL
Hoja M464422· NIF B85492916
- Registered address :
- Activity :
- Otras actividades deportivas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Malacalza Gaston Juan
Legal information
Legal information for MALACALZA SPORT SL
Activity
MALACALZA SPORT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades deportivas” (CNAE 9319). The Spanish commercial register has published 5 filings for this company, from 3 March 2011 to 21 February 2012, across 4 distinct types of filing.
Economic activity (CNAE)
9319 · Otras actividades deportivas
Directors and representatives
Directors
Current
- Malacalza Gaston JuanSince 10/02/2012Administrador Único
Former
- Lopez Garrido Miguel AngelCeased on 28/03/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 21/02/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 21/02/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 21/02/2012· Registered 10/02/2012· I/A 5
- NombramientosPublished 21/02/2012· Registered 10/02/2012· I/A 4
- Cambio de domicilio socialPublished 21/02/2012· Registered 10/02/2012· I/A 4
- Ceses/DimisionesPublished 06/04/2011· Registered 28/03/2011· I/A 3
Changes
- 21/02/2012Cambio de domicilio social
C/ VELAZQUEZ 17 3& (MADRID)
- 21/02/2012Declaración de unipersonalidad
MALACALZA GASTON JUAN
Timeline (BORME)
- 21/02/2012#1603700Declaración de unipersonalidad
MALACALZA SPORT SL. Declaración de unipersonalidad. Socio único: MALACALZA GASTON JUAN. Datos registrales. T 25764 , F 45, S 8, H M 464422, I/A 5 (10.02.12).
- 21/02/2012#1603699NombramientosCambio de domicilio social
MALACALZA SPORT SL. Nombramientos. Adm. Unico: MALACALZA GASTON JUAN. Cambio de domicilio social. C/ VELAZQUEZ 17 3& (MADRID). Datos registrales. T 25764 , F 45, S 8, H M 464422, I/A 4 (10.02.12).
- 06/04/2011#1158374Ceses/Dimisiones
MALACALZA SPORT SL. Ceses/Dimisiones. Adm. Unico: LOPEZ GARRIDO MIGUEL ANGEL. Datos registrales. T 25764 , F 45, S 8, H M 464422, I/A 3 (28.03.11).
- 03/03/2011#1102043
MALACALZA SPORT SL. Fe de erratas: SE PUBLICO POR ERROR LA INSCRIPCION 1& DE FECHA 11/08/2008, SIENDO LA CORRECTA LA 2&. Datos registrales. T 25764 , F 42, S 8, H M 464422, I/A 2 (11.08.08).
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 — Otras actividades deportivas — are listed together.