MALADU INVESTMENT SL

Hoja CS25984

VigenteCastellón
Legal form :
Sociedad Limitada (SL)
Director :
Ferrando Mora Jose Ramon
Former name :
FYFFES CITRUS SOCIEDAD LIMITADA

Legal information

Legal information for MALADU INVESTMENT SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 1411 · Folio 83 · Hoja CS25984
Former names
FYFFES CITRUS SOCIEDAD LIMITADA2009-05-21 → 2009-11-18
StatusVigente

Activity

MALADU INVESTMENT SL is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. The Spanish commercial register has published 10 filings for this company, from 21 May 2009 to 18 December 2009, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MALADU INVESTMENT SLFerrando Mora Jose RamonFerrando Mora Jose R…

Registered actos

  1. Modificaciones estatutariasPublished 18/12/2009· Registered 07/12/2009· I/A 14
  2. Modificaciones estatutariasPublished 18/11/2009· Registered 04/11/2009· I/A 13
  3. Cambio de denominación socialPublished 18/11/2009· Registered 04/11/2009· I/A 13
  4. RevocacionesPublished 10/11/2009· Registered 29/10/2009· I/A 12
  5. NombramientosPublished 16/06/2009· Registered 04/06/2009· I/A 11
  6. NombramientosPublished 21/05/2009· Registered 11/05/2009· I/A 10
  7. RevocacionesPublished 21/05/2009· Registered 11/05/2009· I/A 9
  8. Ceses/DimisionesPublished 21/05/2009· Registered 11/05/2009· I/A 8
  9. NombramientosPublished 21/05/2009· Registered 11/05/2009· I/A 8
  10. Modificaciones estatutariasPublished 21/05/2009· Registered 11/05/2009· I/A 8

Timeline (BORME)

  1. 18/12/2009#515446
    Modificaciones estatutarias
    MALADU INVESTMENT SL. Modificaciones estatutarias. Artículo de los estatutos: Modificado el artículo 31º de los estatutos sociales, por Cambio de Fecha de cierre del ejercicio social.. Datos registrales. T 1411, L 973, F 83, S 8, H CS 25984, I/A 14 (…
  2. 18/11/2009#470949

    Company name: FYFFES CITRUS SOCIEDAD LIMITADA

    Modificaciones estatutariasCambio de denominación social
    FYFFES CITRUS SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 1º POR CAMBIO DE DENOMINACION. Cambio de denominación social. MALADU INVESTMENT SL. Datos registrales. T 1340, L 903, F 198, S 8, H CS 259…
  3. 10/11/2009#457649

    Company name: FYFFES CITRUS SOCIEDAD LIMITADA

    Revocaciones
    FYFFES CITRUS SOCIEDAD LIMITADA. Revocaciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 1340, L 903, F 198, S 8, H CS 25984, I/A 12 (29.10.09).
  4. 16/06/2009#260187

    Company name: FYFFES CITRUS SOCIEDAD LIMITADA

    Nombramientos
    FYFFES CITRUS SOCIEDAD LIMITADA. Nombramientos. Apoderado: CASTILLA YAÑEZ FELIX. Datos registrales. T 1340, L 903, F 198, S 8, H CS 25984, I/A 11 ( 4.06.09).
  5. 21/05/2009#220041

    Company name: FYFFES CITRUS SOCIEDAD LIMITADA

    Nombramientos
    FYFFES CITRUS SOCIEDAD LIMITADA. Nombramientos. Apoderado: BRONCHUD ROS VICTOR. Datos registrales. T 1340, L 903, F 198, S 8, H CS 25984, I/A 10 (11.05.09).
  6. 21/05/2009#220040

    Company name: FYFFES CITRUS SOCIEDAD LIMITADA

    Revocaciones
    FYFFES CITRUS SOCIEDAD LIMITADA. Revocaciones. Apoderado: ASTROM LARS OLOF. Apo.Man.Soli: O'DRISCOL DONAL MARTIN;MECHO CARREGUI JOAQUIN VICENTE;BYRNE RORY PATRICK;BRONCHUD ROS VICTOR;FERRANDO MORA JOSE RAMON;MARTINEZ GARCIA NATALIA. Datos registrales…
  7. 21/05/2009#220039

    Company name: FYFFES CITRUS SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    FYFFES CITRUS SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: CASTILLA YAÑEZ FELIX. Secretario: CASTILLA YAÑEZ FELIX. Presidente: O'DRISCOL DONAL MARTIN. Consejero: O'DRISCOL DONAL MARTIN;MCKERNAN FRANCIS;ASTROM LARS OLOF. Nombramientos. Adm. Unico: …

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 addressCastellón
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 — Castellón — are listed together, with their address.

Prospect this province