MALACHIT SL

Hoja TF10928· NIF B38390134

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Herzberg Diekow Boris

Legal information

Legal information for MALACHIT SL

NIF
Hoja registral
IRUS1000227783890
Legal formSociedad Limitada (SL)
Register referenceTomo 1222 · Folio 30 · Hoja TF10928
StatusVigente

Activity

MALACHIT SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 17 July 2013 to 5 November 2021, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
MALACHIT SLHerzberg Diekow BorisHerzberg Diekow Boris

Registered actos

  1. NombramientosPublished 05/11/2021· Registered 22/10/2021· I/A 4
  2. Fe de erratasPublished 23/02/2018· Registered 01/07/2013· I/A 3
  3. Ceses/DimisionesPublished 17/07/2013· Registered 01/07/2013· I/A 3
  4. NombramientosPublished 17/07/2013· Registered 01/07/2013· I/A 3
  5. Modificaciones estatutariasPublished 17/07/2013· Registered 01/07/2013· I/A 3

Changes

  1. 17/07/2013Modificaciones estatutarias

Timeline (BORME)

  1. 05/11/2021#6670528
    Nombramientos
    MALACHIT SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: GARCIA PEREZ RAQUEL CONCEPCION. Datos registrales. T 1222 , F 30, S 8, H TF 10928, I/A 4 (22.10.21).
  2. 23/02/2018#4763436
    Fe de erratas
    MALACHIT SL(R.M. SANTA CRUZ DE TENERIFE). Fe de erratas: Por error en la inscripcion 3ª se consignó como fecha de nombramiento del administrador único DON BORIS HERZBERG DIEKOW el 2/11/2013 cuando en realidad fue nombrado por acuerdos adoptados el 2/…
  3. 17/07/2013#2374374
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MALACHIT SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: HERZBERG DIEKOW BORIS;MONICA SEEMAN PEREZ. Nombramientos. Adm. Unico: HERZBERG DIEKOW BORIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores so…

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 addressCalle Acentejo, sin número.--, SANTA CRUZ DE TENERIFE, MATANZA DE ACENTEJO, LA
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector