MALAKE SL

Hoja MA195· NIF B29420155

VigenteMálaga
Registered address :
Activity :
Otras servicios personales n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 012,00 €
Incorporation :
12/02/2013
Directors :
Marcos Ballespin Carlos, Chacon Gomez Maria Angustias
Former name :
MARCOS BALLESPIN, CARLOS 005622966V SLNE

Legal information

Legal information for MALAKE SL

NIF
Hoja registral
IRUS1000009248979
Legal formSociedad Limitada (SL)
Share capital3 012,00 €
Incorporation date12/02/2013
LocalityBenalmádena
Register referenceTomo 1706 · Folio 193 · Hoja MA195
Former names
MARCOS BALLESPIN, CARLOS 005622966V SLNE2013-02-12
StatusVigente

Activity

MALAKE SL is a Sociedad Limitada (SL) with its registered office in Benalmádena (Málaga, Andalucía). Its declared activity is “Otras servicios personales n.c.o.p.” (CNAE 9609). It was incorporated on 12 February 2013. The Spanish commercial register has published 5 filings for this company, from 12 February 2013 to 30 March 2017, across 4 distinct types of filing. Its registered share capital is 3 012,00 €.

Economic activity (CNAE)

9609 · Otras servicios personales n.c.o.p.

Corporate purpose

LA ACTIVIDAD TURISTICA, COMERCIAL, DE TRANSPORTES Y DE SERVICIOS EN GENERAL. ACTIVIDADES SINGULARES: ALQUILER, CON Y SIN TRIPULACION, DE TODO TIPO DEEMBARCACIONES. COMPRA, VENTA, MANTENIMIENTO Y REPARACION DE TODO TIPO DE EMBARCACIONES. FORMACION EN LOS CAMPOS ANTERIORES.-

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Marcos Ballespin Carlos100 %

Individual · ultimate beneficial owner · since 12/02/2013

Beneficial owner network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 30/03/2017· Registered 20/03/2017· I/A 4
  2. NombramientosPublished 30/03/2017· Registered 20/03/2017· I/A 4
  3. ConstituciónPublished 12/02/2013
  4. Declaración de unipersonalidadPublished 12/02/2013
  5. NombramientosPublished 12/02/2013

Changes

  1. 30/03/2017Cambio de denominación social

    MARCOS BALLESPIN, CARLOS 005622966V SLNE→MALAKE SL

  2. 12/02/2013Declaración de unipersonalidad

    MARCOS BALLESPIN CARLOS

Capital · events

  1. 12/02/2013Constitución
    Initial capital: 3 012,00 €

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. 30/03/2017#4315896
    Ceses/DimisionesNombramientos
    MALAKE SL. Ceses/Dimisiones. Adm. Unico: DIAZ OLIVA JOSE. Nombramientos. Adm. Unico: CHACON GOMEZ MARIA ANGUSTIAS. Datos registrales. T 1706, L 619, F 193, S 8, H MA 195, I/A 4 (20.03.17).
  2. 12/02/2013#2121554

    Company name: MARCOS BALLESPIN, CARLOS 005622966V SLNE

    ConstituciónDeclaración de unipersonalidadNombramientos
    MARCOS BALLESPIN, CARLOS 005622966V SLNE. Constitución. Comienzo de operaciones: 1.02.13. Objeto social: LA ACTIVIDAD TURISTICA, COMERCIAL, DE TRANSPORTES Y DE SERVICIOS EN GENERAL. ACTIVIDADES SINGULARES: ALQUILER, CON Y SIN TRIPULACION, DE TODO TIP…

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 2013

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/ LA FRAGATA 12 (BENALMADENA), Benalmádena, Málaga
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 — Otras servicios personales n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector