MALANDROS GLOBAL SL

Hoja A169879· NIF B42694448

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/06/2020
Director :
Teunissen Ives Leo F

Legal information

Legal information for MALANDROS GLOBAL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/06/2020
LocalityEl Campello
Register referenceTomo 4295 · Folio 130 · Hoja A169879
StatusVigente

Activity

MALANDROS GLOBAL SL is a Sociedad Limitada (SL) with its registered office in El Campello (Alicante, Comunitat Valenciana). It was incorporated on 8 June 2020. The Spanish commercial register has published 8 filings for this company, from 8 June 2020 to 11 May 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

a.- Compraventa y explotación de toda clase de fincas rústicas y urbanas. b.- La urbanización, parcelación, construcción, promoción y rehabilitación por cuenta propia o ajena de todo tipo de inmuebles.

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Cap table · shareholdings

  • Coveta Immo100 %

    Individual · since 13/02/2023 · socio único (BORME)

Shareholders network map

Loading…

Beneficial owner (UBO)

Coveta Immo100 %

Individual · ultimate beneficial owner · since 13/02/2023

Beneficial owner network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 11/05/2023· Registered 04/05/2023· I/A 3
  2. NombramientosPublished 11/05/2023· Registered 04/05/2023· I/A 3
  3. Declaración de unipersonalidadPublished 13/02/2023· Registered 03/02/2023· I/A 2
  4. Ceses/DimisionesPublished 13/02/2023· Registered 03/02/2023· I/A 2
  5. NombramientosPublished 13/02/2023· Registered 03/02/2023· I/A 2
  6. Cambio de domicilio socialPublished 13/02/2023· Registered 03/02/2023· I/A 2
  7. ConstituciónPublished 08/06/2020· Registered 29/05/2020· I/A 1
  8. NombramientosPublished 08/06/2020· Registered 29/05/2020· I/A 1

Changes

  1. 13/02/2023Cambio de domicilio social

    C/ VIENA 18 (CAMPELLO (EL))

  2. 13/02/2023Declaración de unipersonalidad

    COVETA IMMO

Capital · events

  1. 08/06/2020Constitución
    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. 11/05/2023#7524742
    Ceses/DimisionesNombramientos
    MALANDROS GLOBAL SL. Ceses/Dimisiones. Adm. Solid.: NIESTADT FRANSJOOST;TEUNISSEN IVES LEO F. Nombramientos. Adm. Unico: TEUNISSEN IVES LEO F. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Dat…
  2. 13/02/2023#7383126
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    MALANDROS GLOBAL SL. Declaración de unipersonalidad. Socio único: COVETA IMMO. Ceses/Dimisiones. Adm. Unico: DELGADO FERRER MANUEL. Nombramientos. Adm. Solid.: NIESTADT FRANSJOOST;TEUNISSEN IVES LEO F. Otros conceptos: Cambio del Organo de Administra…
  3. 08/06/2020#5898559
    ConstituciónNombramientos
    MALANDROS GLOBAL SL. Constitución. Comienzo de operaciones: 28.01.20. Objeto social: a.- Compraventa y explotación de toda clase de fincas rústicas y urbanas. b.- La urbanización, parcelación, construcción, promoción y rehabilitación por cuenta propi…

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 2020

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/ VIENA 18 (CAMPELLO (EL)), El Campello, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.

Prospect this province