MALAGREEN, SOCIEDAD LIMITADA

Hoja IB15187· NIF B16548224

Struck off · 24/04/2025Illes Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/01/2018

Legal information

Legal information for MALAGREEN, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000186222454
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/01/2018
Register referenceTomo 328 · Folio 40 · Hoja IB15187
Former names
MALAGREEN SOCIEDAD LIMITADA2018-01-10 → 2020-01-20
StatusLiquidada

Activity

MALAGREEN, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 10 January 2018. The Spanish commercial register has published 10 filings for this company, from 10 January 2018 to 24 April 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5611

Corporate purpose

LA EXPLOTACION DE BARES, CAFETERIAS, RESTAURANTES, Y SERVICIOS DE RESTAURACION (5610 Y 5630).

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 24/04/2025· Registered 15/04/2025· I/A 4
  2. RevocacionesPublished 24/04/2025· Registered 15/04/2025· I/A 4
  3. NombramientosPublished 24/04/2025· Registered 15/04/2025· I/A 4
  4. DisoluciónPublished 24/04/2025· Registered 15/04/2025· I/A 4
  5. ExtinciónPublished 24/04/2025· Registered 15/04/2025· I/A 4
  6. Ceses/DimisionesPublished 20/01/2020· Registered 13/01/2020· I/A 3
  7. NombramientosPublished 20/01/2020· Registered 13/01/2020· I/A 3
  8. NombramientosPublished 10/01/2018· Registered 03/01/2018· I/A 2
  9. ConstituciónPublished 10/01/2018· Registered 03/01/2018· I/A 1
  10. NombramientosPublished 10/01/2018· Registered 03/01/2018· I/A 1

Changes

  1. 24/04/2025Cambio de denominación social

    MALAGREEN SOCIEDAD LIMITADA→MALAGREEN, SOCIEDAD LIMITADA

  2. 24/04/2025Disolución
  3. 24/04/2025Extinción

Capital · events

  1. 10/01/2018Constitución
    Initial 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)

  1. 24/04/2025#8604985
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    MALAGREEN, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Liquidador: AQUARO MARCO. Adm. Unico: AQUARO MARCO. Revocaciones. Apoderado: AQUARO VITTORIO. Nombramientos. Liquidador: AQUARO MARCO. Disolución. Voluntaria. Extinción. Datos registrales.…
  2. 20/01/2020#5745706

    Company name: MALAGREEN SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    MALAGREEN SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: AQUARO MARCO;VAN DE MEEBERG LAWRENCE. Nombramientos. Adm. Unico: AQUARO MARCO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador …
  3. 10/01/2018#4686129

    Company name: MALAGREEN SOCIEDAD LIMITADA

    Nombramientos
    MALAGREEN SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: AQUARO VITTORIO. Datos registrales. T 328, L 326, F 40, S 8, H IB 15187, I/A 2 ( 3.01.18).
  4. 10/01/2018#4686128

    Company name: MALAGREEN SOCIEDAD LIMITADA

    ConstituciónNombramientos
    MALAGREEN SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 30.10.17. Objeto social: LA EXPLOTACION DE BARES, CAFETERIAS, RESTAURANTES, Y SERVICIOS DE RESTAURACION (5610 Y 5630). Domicilio: C/ SANTA MARIA, 50 07860 (FORMENTERA).…

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 2018

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/ SANTA MARIA, 50 07860 (FORMENTERA), Illes Balears
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 — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector