MALACO LUXURY SL
Hoja MA177476· NIF B56547383
- Registered address :
- Activity :
- Otras actividades de construcción especializada n
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 000,00 €
- Incorporation :
- 08/11/2023
- Director :
- Gutierrez Luque Juan Antonio
Legal information
Legal information for MALACO LUXURY SL
Activity
MALACO LUXURY SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Otras actividades de construcción especializada n” (CNAE 4399). It was incorporated on 8 November 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 30 000,00 €.
Economic activity (CNAE)
4399 · Otras actividades de construcción especializada n
Corporate purpose
Actividad principal: 1) LA CONSTRUCCION, EJECUCION Y MANTENIMIENTO DE OBRAS DE CARACTER PUBLICO Y PRIVADO, ASI COMO LA EXPLOTACION DE TODO TIPO DE INFRAESTRUCTURAS. CNAE 4399 "OTRAS ACTIVIDADES DE CONSTRUCCION ESPECIALIZADA N.C.O.P." Otras actividades: 2) La prestación de servicios de saneamiento, l.
Directors and representatives
Directors
Current
- Gutierrez Luque Juan AntonioSince 31/10/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 08/11/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gutierrez Luque Juan Antonio100 %
Individual · ultimate beneficial owner · since 08/11/2023
Beneficial owner network map
Registered actos
- ConstituciónPublished 08/11/2023· Registered 31/10/2023· I/A 1
- Declaración de unipersonalidadPublished 08/11/2023· Registered 31/10/2023· I/A 1
- NombramientosPublished 08/11/2023· Registered 31/10/2023· I/A 1
Changes
- 08/11/2023Declaración de unipersonalidad
GUTIERREZ LUQUE JUAN ANTONIO
Capital · events
- 08/11/2023ConstituciónInitial capital: 30 000,00 €
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)
- 08/11/2023#7783598ConstituciónDeclaración de unipersonalidadNombramientos
MALACO LUXURY SL. Constitución. Comienzo de operaciones: 17.10.23. Objeto social: Actividad principal: 1) LA CONSTRUCCION, EJECUCION Y MANTENIMIENTO DE OBRAS DE CARACTER PUBLICO Y PRIVADO, ASI COMO LA EXPLOTACION DE TODO TIPO DE INFRAESTRUCTURAS. CNA…
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· Incorporated 2023
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 de construcción especializada n — are listed together.