MALAKA SERVICIOS INTEGRALES SL
Hoja MA112118· NIF B93170124
- Registered address :
- Activity :
- Servicios integrales a edificios e instalaciones
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 31/01/2012
- Director :
- Jimenez Garcia Salvador
- Former name :
- ELEKTROZAVODSKAYA SL
Legal information
Legal information for MALAKA SERVICIOS INTEGRALES SL
Activity
MALAKA SERVICIOS INTEGRALES SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Servicios integrales a edificios e instalaciones” (CNAE 8110). It was incorporated on 31 January 2012. The Spanish commercial register has published 11 filings for this company, from 31 January 2012 to 14 July 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8110 · Servicios integrales a edificios e instalaciones
Corporate purpose
1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestación de ser.
Directors and representatives
Directors
Current
- Jimenez Garcia SalvadorSince 06/07/2022Administrador Único
Former
- Jaime Gonzalez Miguel AngelCeased on 06/07/2022Administrador Único
- Ruiz Acebes AlbertoCeased on 13/10/2016Administrador Único
- Gonzalez Perez BorisCeased on 03/06/2014Administrador Único
Directors network map
Cap table · shareholdings
- Gonzalez Perez Boris100 %
Individual · since 31/01/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gonzalez Perez Boris100 %
Individual · ultimate beneficial owner · since 31/01/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 14/07/2022· Registered 06/07/2022· I/A 5
- NombramientosPublished 14/07/2022· Registered 06/07/2022· I/A 5
- Ceses/DimisionesPublished 24/10/2016· Registered 13/10/2016· I/A 4
- NombramientosPublished 24/10/2016· Registered 13/10/2016· I/A 4
- Cambio de denominación socialPublished 04/08/2014· Registered 24/07/2014· I/A 3
- Ceses/DimisionesPublished 11/06/2014· Registered 03/06/2014· I/A 2
- NombramientosPublished 11/06/2014· Registered 03/06/2014· I/A 2
- Cambio de domicilio socialPublished 11/06/2014· Registered 03/06/2014· I/A 2
- ConstituciónPublished 31/01/2012· Registered 20/01/2012· I/A 1
- Declaración de unipersonalidadPublished 31/01/2012· Registered 20/01/2012· I/A 1
- NombramientosPublished 31/01/2012· Registered 20/01/2012· I/A 1
Changes
- 24/10/2016Cambio de denominación social
ELEKTROZAVODSKAYA SL→MALAKA SERVICIOS INTEGRALES SL
- 11/06/2014Cambio de domicilio social
PASEO REDING 43 1º IZ (MALAGA)
- 31/01/2012Declaración de unipersonalidad
GONZALEZ PEREZ BORIS
Capital · events
- 31/01/2012ConstituciónInitial 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)
- 14/07/2022#7074563Ceses/DimisionesNombramientos
MALAKA SERVICIOS INTEGRALES SL. Sociedad unipersonal. Cambio de identidad del socio único: JIMENEZ GARCIA SALVADOR. Ceses/Dimisiones. Adm. Unico: JAIME GONZALEZ MIGUEL ANGEL. Nombramientos. Adm. Unico: JIMENEZ GARCIA SALVADOR. Datos registrales. T 49… - 24/10/2016#4075028Ceses/DimisionesNombramientos
MALAKA SERVICIOS INTEGRALES SL. Ceses/Dimisiones. Adm. Unico: RUIZ ACEBES ALBERTO. Nombramientos. Adm. Unico: JAIME GONZALEZ MIGUEL ANGEL. Datos registrales. T 4968, L 3875, F 197, S 8, H MA112118, I/A 4 (13.10.16).
- 04/08/2014#2920127
Company name: ELEKTROZAVODSKAYA SL
Cambio de denominación socialELEKTROZAVODSKAYA SL. Cambio de denominación social. MALAKA SERVICIOS INTEGRALES SL. Datos registrales. T 4968, L 3875, F 197, S 8, H MA112118, I/A 3 (24.07.14).
- 11/06/2014#2845981
Company name: ELEKTROZAVODSKAYA SL
Ceses/DimisionesNombramientosCambio de domicilio socialELEKTROZAVODSKAYA SL. Sociedad unipersonal. Cambio de identidad del socio único: RUIZ ACEBES ALBERTO. Ceses/Dimisiones. Adm. Unico: GONZALEZ PEREZ BORIS. Nombramientos. Adm. Unico: RUIZ ACEBES ALBERTO. Cambio de domicilio social. PASEO REDING 43 1º I… - 31/01/2012#1566085
Company name: ELEKTROZAVODSKAYA SL
ConstituciónDeclaración de unipersonalidadNombramientosELEKTROZAVODSKAYA SL. Constitución. Comienzo de operaciones: 19.01.12. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliar…
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 2012
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
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Contact details
Prospect
Spanish companies in the same line of business — Servicios integrales a edificios e instalaciones — are listed together.