MALACARDUS SOCIEDAD LIMITADA
Hoja AB12622· NIF B02350403
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Navarrete Rodrigo Rebeca
Legal information
Legal information for MALACARDUS SOCIEDAD LIMITADA
Activity
MALACARDUS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 4 filings for this company, from 1 June 2009 to 3 November 2023, across 2 distinct types of filing.
Economic activity (CNAE)
7311 · Agencias de publicidad
Directors and representatives
Directors
Current
- Navarrete Rodrigo RebecaSince 25/11/2020Administrador Único
Former
- Navarrete Perdices FernandoCeased on 25/11/2020Administrador Único
Authorised representatives
Current
- Mora Reinosa CristobalSince 24/10/2023Apoderado
Directors network map
Registered actos
- NombramientosPublished 03/11/2023· Registered 24/10/2023· I/A 6
- Ceses/DimisionesPublished 02/12/2020· Registered 25/11/2020· I/A 5
- NombramientosPublished 02/12/2020· Registered 25/11/2020· I/A 5
- NombramientosPublished 01/06/2009· Registered 22/05/2009· I/A 3
Timeline (BORME)
- 03/11/2023#7774618Nombramientos
MALACARDUS SOCIEDAD LIMITADA. Nombramientos. Apoderado: MORA REINOSA CRISTOBAL. Datos registrales. T 759, L 523, F 160, S 8, H AB 12622, I/A 6 (24.10.23).
- 02/12/2020#6147458Ceses/DimisionesNombramientos
MALACARDUS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: NAVARRETE PERDICES FERNANDO. Nombramientos. Adm. Unico: NAVARRETE RODRIGO REBECA. Datos registrales. T 759, L 523, F 160, S 8, H AB 12622, I/A 5 (25.11.20).
- 01/06/2009#236861Nombramientos
MALACARDUS SOCIEDAD LIMITADA. Nombramientos. Apoderado: LOPEZ GONZALEZ FRANCISCO JAVIER. Datos registrales. T 759, L 523, F 159, S 8, H AB 12622, I/A 3 (22.05.09).
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
Prospect
Spanish companies in the same line of business — Agencias de publicidad — are listed together.