MALAOUI 2008 SL

Hoja MA102671· NIF B92972413

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
05/10/2009
Director :
De Leon Richert Sara Luisa

Legal information

Legal information for MALAOUI 2008 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date05/10/2009
LocalityMarbella
Register referenceTomo 4682 · Folio 139 · Hoja MA102671
StatusVigente

Activity

MALAOUI 2008 SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 5 October 2009. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

ALQUILER DE MAQUINARIA.-

Directors and representatives

Directors

Current

Directors network map

18 nodes Person Company
MALAOUI 2008 SLDe Leon Richert Sara LuisaDe Leon Richert Sara…TUSTRANS 2008 SLTUSTRANS 2008 SLJARDIN DE INFANCIA EL OSITO SLJARDIN DE INFANCIA E…BANIS 2000 SOCIEDAD DE GESTION SLBANIS 2000 SOCIEDAD …NEW BANUS SLNEW BANUS SLDELMAYGG SL EN LIQUIDACIONDELMAYGG SL EN LIQUI…CIEN 2008 SLCIEN 2008 SLSALOBREÑA PLAYA SLSALOBREÑA PLAYA SLL Y J RESTAURANTE SL EN LIQUIDACIONL Y J RESTAURANTE SL…SATING GRUPO ASEGURADOR SLSATING GRUPO ASEGURA…NEW MOUNTAIN BUILDING SL EN LIQUIDACIONNEW MOUNTAIN BUILDIN…TARGET ESTATES SLTARGET ESTATES SLAREA 32 SOCIEDAD CONSTRUCTORA SLAREA 32 SOCIEDAD CON…INSTALACIONES DE FLUIDOS Y MEDIOAMBIENTE, SOCIEDAD LIMITADA EN LIQUIDACIONINSTALACIONES DE FLU…SINERGIA 2006 SOCIEDAD LIMITADASINERGIA 2006 SOCIED…VERMO 2000 SOCIEDAD LIMITADAVERMO 2000 SOCIEDAD …COMERCIALIZADORA ANDALUZA DE ALCOHOLES Y BEBIDAS SOCIEDAD LIMITADA EN LIQUIDACIONCOMERCIALIZADORA AND…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MALAOUI 2008 SLDe Leon Richert Sara LuisaDe Leon Richert Sara…TUSTRANS 2008 SLTUSTRANS 2008 SL

Beneficial owner (UBO)

De Leon Richert Sara Luisa100 %

Individual · ultimate beneficial owner · since 05/10/2009

Beneficial owner network map

3 nodes Person Company
MALAOUI 2008 SLDe Leon Richert Sara LuisaDe Leon Richert Sara…TUSTRANS 2008 SLTUSTRANS 2008 SL

Registered actos

  1. ConstituciónPublished 05/10/2009· Registered 23/09/2009· I/A 1
  2. Declaración de unipersonalidadPublished 05/10/2009· Registered 23/09/2009· I/A 1
  3. NombramientosPublished 05/10/2009· Registered 23/09/2009· I/A 1

Changes

  1. 05/10/2009Declaración de unipersonalidad

    DE LEON RICHERT SARA LUISA

Capital · events

  1. 05/10/2009Constitución
    Initial capital: 3 010,00 €

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. 05/10/2009#408481
    ConstituciónDeclaración de unipersonalidadNombramientos
    MALAOUI 2008 SL. Constitución. Comienzo de operaciones: 17.11.08. Objeto social: ALQUILER DE MAQUINARIA.- Domicilio: URB ALOHA GARDENS - VIA 1, LOCAL 1-2. NUEVA ANDAL (MARBELLA). Capital: 3.010,00 Euros. Declaración de unipersonalidad. Socio único: D

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 addressURB ALOHA GARDENS - VIA 1, LOCAL 1-2, Marbella, Málaga
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 — Málaga — are listed together, with their address.