MALACITANA DE CARTERA 2003 SL

Hoja M515999· NIF B92399591

Struck off · 02/09/2014Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
211 053,50 €

Legal information

Legal information for MALACITANA DE CARTERA 2003 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital211 053,50 €
LocalityMadrid
Register referenceTomo 28653 · Folio 94 · Hoja M515999
StatusBaja

Activity

MALACITANA DE CARTERA 2003 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 25 April 2011 to 2 September 2014, across 7 distinct types of filing. Its registered share capital is 211 053,50 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 02/09/2014· Registered 26/08/2014· I/A 4
  2. ExtinciónPublished 02/09/2014· Registered 26/08/2014· I/A 4
  3. Reducción de capitalPublished 20/01/2014· Registered 10/01/2014· I/A 3
  4. Ceses/DimisionesPublished 25/04/2011· Registered 08/04/2011· I/A 2
  5. NombramientosPublished 25/04/2011· Registered 08/04/2011· I/A 2
  6. Modificaciones estatutariasPublished 25/04/2011· Registered 08/04/2011· I/A 2
  7. Cambio de domicilio socialPublished 25/04/2011· Registered 08/04/2011· I/A 2

Changes

  1. 02/09/2014Disolución
  2. 02/09/2014Extinción
  3. 25/04/2011Cambio de domicilio social

    C/ SILVA 14 (MADRID)

  4. 25/04/2011Modificaciones estatutarias

Capital · events

  1. 20/01/2014Reducción de capital
    Resulting capital: 211 053,50 €

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. 02/09/2014#2953163
    DisoluciónExtinción
    MALACITANA DE CARTERA 2003 SL. Disolución. Fusion. Extinción. Datos registrales. T 28653 , F 94, S 8, H M 515999, I/A 4 (26.08.14).
  2. 20/01/2014#2624652
    Reducción de capital
    MALACITANA DE CARTERA 2003 SL. Reducción de capital. Importe reducción: 391.956,50 Euros. Resultante Suscrito: 211.053,50 Euros. Datos registrales. T 28653 , F 94, S 8, H M 515999, I/A 3 (10.01.14).
  3. 25/04/2011#1183439
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    MALACITANA DE CARTERA 2003 SL. Ceses/Dimisiones. Adm. Unico: MUÑOZ CHAMERO RAMON FRANCISCO. Nombramientos. Adm. Mancom.: CARRA PRIETO JOSE LUIS;CARMONA UTRERA AGUSTIN;VALLEJO MANZANO JOSE ANTONIO;MORATALLA ANGUAS MIGUEL ANGEL;CARMONA UTRERA JUAN ANGE…

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/ SILVA 14 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province