MALAZ INMOBILIARIA SL

Hoja SS20683· NIF B20772158

Struck off · 01/03/2018Gipuzkoa
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MALAZ INMOBILIARIA SL

NIF
Hoja registral
IRUS1000120995255
Legal formSociedad Limitada (SL)
LocalityBergara
Registro MercantilGIPUZKOA
Register referenceTomo 1958 · Folio 204 · Hoja SS20683
StatusExtinguida

Activity

MALAZ INMOBILIARIA SL is a Sociedad Limitada (SL) with its registered office in Bergara (Gipuzkoa, País Vasco). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 21 December 2017 to 1 March 2018, across 5 distinct types of filing. It appears in the register as “Extinguida”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • Grupo J100 %

    Individual · since 30/01/2018 · socio único (BORME)

Shareholders network map

15 nodes Person Company
MALAZ INMOBILIARIA SLGrupo JGrupo JJPR PROPIETARY SLJPR PROPIETARY SLJ.G.L. REAL ESTATE S.LJ.G.L. REAL ESTATE S…EQUIPOS DE ELEVACION Y MAQUINARIA GALLEGA, S.L.EQUIPOS DE ELEVACION…INVERSIONES URBANISTICAS MIÑO SLINVERSIONES URBANIST…TALLERES ARTEIXO, S.L.TALLERES ARTEIXO, S.…J.G.L BUILDING SOLUTIONS SLJ.G.L BUILDING SOLUT…GALIPERLA SLGALIPERLA SLRE-LIFE THE WORLD SLRE-LIFE THE WORLD SLLAZPIUR E-MOBILITY SLLAZPIUR E-MOBILITY SLLAZPIUR HISTORIC VEHICLES SLLAZPIUR HISTORIC VEH…ROTOGAL SLROTOGAL SLAMCORE BALANCE SLAMCORE BALANCE SLCONSTRUCCIONES MECANICAS JOSE LAZPIUR SLCONSTRUCCIONES MECAN…

Beneficial owner (UBO)

Grupo J100 %

Individual · ultimate beneficial owner · since 30/01/2018

Beneficial owner network map

15 nodes Person Company
MALAZ INMOBILIARIA SLGrupo JGrupo JJPR PROPIETARY SLJPR PROPIETARY SLJ.G.L. REAL ESTATE S.LJ.G.L. REAL ESTATE S…EQUIPOS DE ELEVACION Y MAQUINARIA GALLEGA, S.L.EQUIPOS DE ELEVACION…INVERSIONES URBANISTICAS MIÑO SLINVERSIONES URBANIST…TALLERES ARTEIXO, S.L.TALLERES ARTEIXO, S.…J.G.L BUILDING SOLUTIONS SLJ.G.L BUILDING SOLUT…GALIPERLA SLGALIPERLA SLRE-LIFE THE WORLD SLRE-LIFE THE WORLD SLLAZPIUR E-MOBILITY SLLAZPIUR E-MOBILITY SLLAZPIUR HISTORIC VEHICLES SLLAZPIUR HISTORIC VEH…ROTOGAL SLROTOGAL SLAMCORE BALANCE SLAMCORE BALANCE SLCONSTRUCCIONES MECANICAS JOSE LAZPIUR SLCONSTRUCCIONES MECAN…

Registered actos

  1. Ceses/DimisionesPublished 01/03/2018· Registered 14/02/2018· I/A 6
  2. DisoluciónPublished 01/03/2018· Registered 14/02/2018· I/A 6
  3. ExtinciónPublished 01/03/2018· Registered 14/02/2018· I/A 6
  4. Declaración de unipersonalidadPublished 30/01/2018· Registered 16/01/2018· I/A 5
  5. Ceses/DimisionesPublished 21/12/2017· Registered 12/12/2017· I/A 4
  6. NombramientosPublished 21/12/2017· Registered 12/12/2017· I/A 4

Changes

  1. 01/03/2018Disolución
  2. 01/03/2018Extinción
  3. 30/01/2018Declaración de unipersonalidad

    GRUPO J. LAZPIUR SL

Timeline (BORME)

  1. 01/03/2018#4772666
    Ceses/DimisionesDisoluciónExtinción
    MALAZ INMOBILIARIA SL. Ceses/Dimisiones. Adm. Unico: LAZPIUR ELCOROBERECIBAR JONE. Disolución. Fusion. Extinción. Datos registrales. T 1958 , F 204, S 8, H SS 20683, I/A 6 (14.02.18).
  2. 30/01/2018#4720495
    Declaración de unipersonalidad
    MALAZ INMOBILIARIA SL. Declaración de unipersonalidad. Socio único: GRUPO J. LAZPIUR SL. Datos registrales. T 1958 , F 204, S 8, H SS 20683, I/A 5 (16.01.18).
  3. 21/12/2017#4670243
    Ceses/DimisionesNombramientos
    MALAZ INMOBILIARIA SL. Ceses/Dimisiones. Adm. Solid.: LAZPIUR LAMARIANO MIGUEL MARTIN;LAZPIUR LAMARIANO AGUSTIN IGNACIO. Nombramientos. Adm. Unico: LAZPIUR ELCOROBERECIBAR JONE. Otros conceptos: Cambio del Organo de Administración: Administradores so…

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 addressSantalaitz kalea nº6, bajo 4., GIPUZKOA, BERGARA
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector