MALAY SA

Hoja SS11809· NIF A20194130

VigenteGipuzkoa
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Anónima (SA)
Director :
Varona Lopez Enrique

Legal information

Legal information for MALAY SA

NIF
Hoja registral
IRUS1000105542452
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 938 · Folio 15 · Hoja SS11809
StatusVigente

Activity

MALAY SA is a Sociedad Anónima (SA) with its registered office in Gipuzkoa, País Vasco. Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). The Spanish commercial register has published 6 filings for this company, from 28 August 2009 to 15 October 2021, across 3 distinct types of filing.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MALAY SAVarona Lopez EnriqueVarona Lopez Enrique

Registered actos

  1. Ceses/DimisionesPublished 15/10/2021· Registered 04/10/2021· I/A 13
  2. NombramientosPublished 15/10/2021· Registered 04/10/2021· I/A 13
  3. ReeleccionesPublished 20/03/2020· Registered 11/03/2020· I/A 12
  4. ReeleccionesPublished 04/01/2016· Registered 23/12/2015· I/A 11
  5. Ceses/DimisionesPublished 31/01/2013· Registered 24/01/2013· I/A 10
  6. ReeleccionesPublished 28/08/2009· Registered 19/08/2009· I/A 9

Timeline (BORME)

  1. 15/10/2021#6640682
    Ceses/DimisionesNombramientos
    MALAY SA. Ceses/Dimisiones. Adm. Solid.: CASTRO BARRONDO MARIA-BEGOÑA;VARONA LOPEZ ENRIQUE. Nombramientos. Adm. Unico: VARONA LOPEZ ENRIQUE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos…
  2. 20/03/2020#5853033
    Reelecciones
    MALAY SA. Reelecciones. Adm. Solid.: CASTRO BARRONDO MARIA-BEGOÑA;VARONA LOPEZ ENRIQUE. Datos registrales. T 938 , F 15, S 8, H SS 11809, I/A 12 (11.03.20).
  3. 04/01/2016#10481338
    Reelecciones
    MALAY SA. Reelecciones. Adm. Solid.: VARONA LOPEZ ENRIQUE;CASTRO BARRONDO MARIA-BEGOÑA. Datos registrales. T 938 , F 15, S 8, H SS 11809, I/A 11 (23.12.15).
  4. 31/01/2013#2100049
    Ceses/Dimisiones
    MALAY SA. Ceses/Dimisiones. Adm. Solid.: MORENO MENDIZABAL LUIS MARIA. Otros conceptos: CESE del ADMINISTRADOR SOLIDARIO, DON LUIS MORENO MENDIZABAL, quien por error fue REELEGIDO en tal cargo junto con DON ENRIQUE VARONA y DOÑA M& BEGOÑA CASTRO cuan…
  5. 28/08/2009#365529
    Reelecciones
    MALAY SA. Reelecciones. Adm. Solid.: MORENO MENDIZABAL LUIS MARIA;VARONA LOPEZ ENRIQUE;CASTRO BARRONDO MARIA- BEGOÑA. Datos registrales. T 938 , F 14, S 8, H SS 11809, I/A 9 (19.08.09). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M…

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

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 addressCMNO DE JAI ALAY 14 BAJO DE, GIPUZKOA, DONOSTIA/SAN SEBASTIÁN
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las agencias de viajes — are listed together.

Prospect this sectorAll companies in this sector