MALAO 2019 SL
Hoja MA153262· NIF B93718781
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 50 000,00 €
- Incorporation :
- 18/11/2019
- Director :
- Carmona Heredia Francisco
Legal information
Legal information for MALAO 2019 SL
Activity
MALAO 2019 SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 18 November 2019. The Spanish commercial register has published 4 filings for this company, from 18 November 2019 to 19 June 2023, across 4 distinct types of filing. Its registered share capital is 50 000,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
56.30. Establecimientos de Bebidas. Y como secundarios: Compraventa y alquiler de bienes inmobiliarios; Gestión y administración de la propiedad inmobiliaria; Agentes de la propiedad inmobiliaria; compra y venta de todo tipo de automóviles, motocicletas y barcos; organización de eventos musicales; p.
Directors and representatives
Directors
Current
- Carmona Heredia FranciscoSince 06/11/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 18/11/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Carmona Heredia Francisco100 %
Individual · ultimate beneficial owner · since 18/11/2019
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 19/06/2023· Registered 08/06/2023· I/A 2
- ConstituciónPublished 18/11/2019· Registered 06/11/2019· I/A 1
- Declaración de unipersonalidadPublished 18/11/2019· Registered 06/11/2019· I/A 1
- NombramientosPublished 18/11/2019· Registered 06/11/2019· I/A 1
Changes
- 19/06/2023Cambio de domicilio social
C/ RAMON GOMEZ DE LA SERNA 22 - OFICINA 308 (MARBELLA)
- 18/11/2019Declaración de unipersonalidad
CARMONA HEREDIA FRANCISCO
Capital · events
- 18/11/2019ConstituciónInitial capital: 50 000,00 €
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)
- 19/06/2023#7586076Cambio de domicilio social
MALAO 2019 SL. Cambio de domicilio social. C/ RAMON GOMEZ DE LA SERNA 22 - OFICINA 308 (MARBELLA). Datos registrales. T 5892, L 4799, F 112, S 8, H MA153262, I/A 2 ( 8.06.23).
- 18/11/2019#5664963ConstituciónDeclaración de unipersonalidadNombramientos
MALAO 2019 SL. Constitución. Comienzo de operaciones: 24.10.19. Objeto social: 56.30. Establecimientos de Bebidas. Y como secundarios: Compraventa y alquiler de bienes inmobiliarios; Gestión y administración de la propiedad inmobiliaria; Agentes 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 2019
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 — Establecimientos de bebidas — are listed together.