MALAGA RECI SL
Hoja MA171565· NIF B44551398
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/01/2023
- Director :
- Cismaru Valentin
Legal information
Legal information for MALAGA RECI SL
Activity
MALAGA RECI SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 20 January 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
Actividad principal: 46.19 / Intermediarios del comercio de productos diversos Otras actividades: 46.90 / Comercio al por mayor no especializado, 46.77 / Comercio al por mayor de chatarra y productos de desecho.-
Directors and representatives
Directors
Current
- Cismaru ValentinSince 16/01/2023Administrador Único
Directors network map
Cap table · shareholdings
- Cismaru Valentin100 %
Individual · since 20/01/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cismaru Valentin100 %
Individual · ultimate beneficial owner · since 20/01/2023
Beneficial owner network map
Registered actos
- ConstituciónPublished 20/01/2023· Registered 16/01/2023· I/A 1
- Declaración de unipersonalidadPublished 20/01/2023· Registered 16/01/2023· I/A 1
- NombramientosPublished 20/01/2023· Registered 16/01/2023· I/A 1
Changes
- 20/01/2023Declaración de unipersonalidad
CISMARU VALENTIN
Capital · events
- 20/01/2023ConstituciónInitial capital: 3 000,00 €
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)
- 20/01/2023#7342646ConstituciónDeclaración de unipersonalidadNombramientos
MALAGA RECI SL. Constitución. Comienzo de operaciones: 13.01.23. Objeto social: Actividad principal: 46.19 / Intermediarios del comercio de productos diversos Otras actividades: 46.90 / Comercio al por mayor no especializado, 46.77 / Comercio al por …
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 — Intermediarios del comercio de productos diversos — are listed together.