MALANOCHE SOCIEDAD LIMITADA

Hoja AL31667· NIF B04593489

VigenteAlmería
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
16/02/2009
Director :
Montoro Murcia Maria Sabrina

Legal information

Legal information for MALANOCHE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000018858883
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date16/02/2009
Register referenceTomo 1305 · Folio 149 · Hoja AL31667
StatusVigente

Activity

MALANOCHE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. It was incorporated on 16 February 2009. The Spanish commercial register has published 7 filings for this company, from 16 February 2009 to 9 January 2015, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

Constituye como único y exclusivo objeto de la sociedad, poner en relacióna comprador y vendedor o bien en realizar actos de comercio en todas las fases de la comercialización de productos hortofrutícolas y la edición de libros.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
MALANOCHE SOCIEDAD LI…Montoro Murcia Maria SabrinaMontoro Murcia Maria…BIOSABIO NATURE SOCIEDAD LIMITADABIOSABIO NATURE SOCI…J A SANTANA CARMONA SOCIEDAD LIMITADA EN LIQUIDACIONJ A SANTANA CARMONA …EXPLOTACION AGRICOLA Y GANADERA MABESA SOCIEDAD LIMITADAEXPLOTACION AGRICOLA…ASESORES ALMECIJA ARTERO Y MONTORO SOCIEDAD LIMITADAASESORES ALMECIJA AR…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
MALANOCHE SOCIEDAD LI…Jerez Exposito AntonioJerez Exposito Anton…EL ARBOL ROJO SOCIEDAD LIMITADAEL ARBOL ROJO SOCIED…GREEN ART ORIGEN SOCIEDAD LIMITADAGREEN ART ORIGEN SOC…

Beneficial owner (UBO)

Jerez Exposito Antonio100 %

Individual · ultimate beneficial owner · since 26/03/2009

Beneficial owner network map

4 nodes Person Company
MALANOCHE SOCIEDAD LI…Jerez Exposito AntonioJerez Exposito Anton…EL ARBOL ROJO SOCIEDAD LIMITADAEL ARBOL ROJO SOCIED…GREEN ART ORIGEN SOCIEDAD LIMITADAGREEN ART ORIGEN SOC…

Registered actos

  1. NombramientosPublished 09/01/2015· Registered 30/12/2014· I/A 4
  2. Ceses/DimisionesPublished 11/11/2014· Registered 31/10/2014· I/A 3
  3. Declaración de unipersonalidadPublished 26/03/2009· Registered 12/03/2009· I/A 2
  4. Ceses/DimisionesPublished 26/03/2009· Registered 12/03/2009· I/A 2
  5. NombramientosPublished 26/03/2009· Registered 12/03/2009· I/A 2
  6. ConstituciónPublished 16/02/2009· Registered 05/02/2009· I/A 1
  7. NombramientosPublished 16/02/2009· Registered 05/02/2009· I/A 1

Changes

  1. 26/03/2009Declaración de unipersonalidad

    JEREZ EXPOSITO ANTONIO

Capital · events

  1. 16/02/2009Constitución
    Initial capital: 3 100,00 €

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. 09/01/2015#10475401
    Nombramientos
    MALANOCHE SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: MONTORO MURCIA MARIA SABRINA. Datos registrales. T 1305 , F 149, S 8, H AL 31667, I/A 4 (30.12.14).
  2. 11/11/2014#3054867
    Ceses/Dimisiones
    MALANOCHE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: JEREZ EXPOSITO ANTONIO. Datos registrales. T 1305 , F 149, S 8, H AL 31667, I/A 3 (31.10.14).
  3. 26/03/2009#137473
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    MALANOCHE SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: JEREZ EXPOSITO ANTONIO. Ceses/Dimisiones. Adm. Unico: GONZALEZ ASENSIO GINES. Nombramientos. Adm. Unico: JEREZ EXPOSITO ANTONIO. Datos registrales. T 1305 , F 149, S 8, H AL 31…
  4. 16/02/2009#70448
    ConstituciónNombramientos
    MALANOCHE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 19.01.07. Objeto social: Constituye como único y exclusivo objeto de la sociedad, poner en relacióna comprador y vendedor o bien en realizar actos de comercio en todas las fases de l…

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 2009

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/ NARCISO YEPES 46 - AGUADULCE (ROQUETAS DE MAR), Almería
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 — Almería — are listed together, with their address.

Prospect this province