MALAMUTE HOLDING SL
Hoja M631387· NIF B87614400
- Registered address :
- Activity :
- Actividades de intermediación en operaciones con valores y otros activos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 184 221,00 €
- Incorporation :
- 19/09/2016
- Director :
- Moneo Lain Pedro
Legal information
Legal information for MALAMUTE HOLDING SL
Activity
MALAMUTE HOLDING SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). Its declared activity is “Actividades de intermediación en operaciones con valores y otros activos” (CNAE 6612). It was incorporated on 19 September 2016. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 184 221,00 €.
Economic activity (CNAE)
6612 · Actividades de intermediación en operaciones con valores y otros activos
Corporate purpose
La adquisición y tenencia de acciones o participaciones de otras sociedades con el fin de dirigir y gestionar las participacioens y la prestación de servicios de asesoramiento y consultoria y gestión a las sociedades participadas aplicando la ordenación de medios materiales personales por cuenta pro.
Directors and representatives
Directors
Current
- Moneo Lain PedroSince 12/09/2016Administrador Único
Directors network map
Cap table · shareholdings
- Moneo Lain Pedro100 %
Individual · since 19/09/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Moneo Lain Pedro100 %
Individual · ultimate beneficial owner · since 19/09/2016
Beneficial owner network map
Registered actos
- ConstituciónPublished 19/09/2016· Registered 12/09/2016· I/A 1
- Declaración de unipersonalidadPublished 19/09/2016· Registered 12/09/2016· I/A 1
- NombramientosPublished 19/09/2016· Registered 12/09/2016· I/A 1
Changes
- 19/09/2016Declaración de unipersonalidad
MONEO LAIN PEDRO
Capital · events
- 19/09/2016ConstituciónInitial capital: 184 221,00 €
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)
- 19/09/2016#4028061ConstituciónDeclaración de unipersonalidadNombramientos
MALAMUTE HOLDING SL. Constitución. Comienzo de operaciones: 18.07.16. Objeto social: La adquisición y tenencia de acciones o participaciones de otras sociedades con el fin de dirigir y gestionar las participacioens y la prestación de servicios de ase…
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 2016
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 — Actividades de intermediación en operaciones con valores y otros activos — are listed together.