MALACATI SL

Hoja MA99718· NIF B92974781

VigenteMálaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
104 000,00 €
Directors :
Pomares Villar Maria Auxiliadora, Pomares Villar Juan Antonio, Pomares Villar Jose Marino

Legal information

Legal information for MALACATI SL

NIF
Hoja registral
IRUS1000039091164
Legal formSociedad Limitada (SL)
Share capital104 000,00 €
LocalityMarbella
Phone
Register referenceTomo 4591 · Folio 206 · Hoja MA99718
StatusVigente

Activity

MALACATI SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 9 filings for this company, from 5 October 2012 to 13 June 2013, across 5 distinct types of filing. Its registered share capital is 104 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

18 nodes Person Company
MALACATI SLPomares Villar Jose MarinoPomares Villar Jose …Pomares Villar Juan AntonioPomares Villar Juan …Pomares Villar Maria AuxiliadoraPomares Villar Maria…LOMAS DEL VIRREY SLLOMAS DEL VIRREY SLSURPLANING SLSURPLANING SLJACARANDA 5110 SLJACARANDA 5110 SLPOMARES E HIJOS SLPOMARES E HIJOS SLPOMARES VILLAR SAPOMARES VILLAR SAJUAN POMARES SLJUAN POMARES SLTO QUISQUI SLTO QUISQUI SLGRUPO MARBELLA SAGRUPO MARBELLA SARENTAL ROMARINO SLRENTAL ROMARINO SLSEASHORE PROPERTYES SLSEASHORE PROPERTYES …DULCE Y CUCO SLDULCE Y CUCO SLTRASTEROS ALOHA SLTRASTEROS ALOHA SLMARBELLA ABEDUL SLMARBELLA ABEDUL SLMARBELLA THE BEST SLMARBELLA THE BEST SL

Registered actos

  1. Ampliación de capitalPublished 13/06/2013· Registered 01/06/2013· I/A 7
  2. Ceses/DimisionesPublished 13/06/2013· Registered 01/06/2013· I/A 6
  3. NombramientosPublished 13/06/2013· Registered 01/06/2013· I/A 6
  4. Modificaciones estatutariasPublished 13/06/2013· Registered 01/06/2013· I/A 6
  5. NombramientosPublished 18/12/2012· Registered 10/12/2012· I/A 5
  6. NombramientosPublished 18/12/2012· Registered 10/12/2012· I/A 4
  7. Ceses/DimisionesPublished 05/10/2012· Registered 20/09/2012· I/A 3
  8. NombramientosPublished 05/10/2012· Registered 20/09/2012· I/A 3
  9. Otros conceptosPublished 05/10/2012· Registered 20/09/2012· I/A 2

Changes

  1. 13/06/2013Modificaciones estatutarias

Capital · events

  1. 13/06/2013Ampliación de capital
    Resulting capital: 104 000,00 € (+100 000,00 €)

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. 13/06/2013#2323604
    Ampliación de capital
    MALACATI SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 104.000,00 Euros. Datos registrales. T 4591, L 3499, F 206, S 8, H MA 99718, I/A 7 ( 1.06.13).
  2. 13/06/2013#2323603
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MALACATI SL. Ceses/Dimisiones. Adm. Mancom.: PALACIOS SANCHEZ MANUEL;POMARES VILLAR JUAN ANTONIO;POMARES VILLAR JOSE MARINO;REY PAVON ANTONIO. Nombramientos. Adm. Solid.: POMARES VILLAR JUAN ANTONIO;POMARES VILLAR MARIA AUXILIADORA;POMARES VILLAR JOS…
  3. 18/12/2012#2041539
    Nombramientos
    MALACATI SL. Nombramientos. Apo.Sol.: POMARES VILLAR JOSE MARINO. Datos registrales. T 4591, L 3499, F 205, S 8, H MA 99718, I/A 5 (10.12.12).
  4. 18/12/2012#2041538
    Nombramientos
    MALACATI SL. Nombramientos. Apo.Manc.: POMARES VILLAR MARIA AUXILIADORA;POMARES VILLAR MARIA DULCE. Datos registrales. T 4591, L 3499, F 204, S 8, H MA 99718, I/A 4 (10.12.12).
  5. 05/10/2012#1924629
    Ceses/DimisionesNombramientos
    MALACATI SL. Ceses/Dimisiones. Adm. Mancom.: REY CEREZO RAFAEL. Nombramientos. Adm. Mancom.: REY PAVON ANTONIO. Datos registrales. T 4591, L 3499, F 203, S 8, H MA 99718, I/A 3 (20.09.12).
  6. 05/10/2012#1924628
    Otros conceptos
    MALACATI SL. Otros conceptos: Se modifica el artículo 7º de los Estatutos Sociales en cuanto al órgano de administración que podrá ser, entre otros: "Varios administradores que actúen conjuntamente, hasta un máximo de cuatro y un mínimo de tres.". Da…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MARIA AUXILIADORA 2 1 1, MÁLAGA, MARBELLA
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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