MALBA SL

Hoja B59991· NIF B58014382

Struck off · 27/08/2015Barcelona
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MALBA SL

NIF
Hoja registral
IRUS1000315559778
Legal formSociedad Limitada (SL)
LocalityCalella
Registro MercantilBARCELONA
Register referenceTomo 38638 · Folio 144 · Hoja B59991
StatusExtinguida

Activity

MALBA SL is a Sociedad Limitada (SL) with its registered office in Calella (Barcelona, Cataluña). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 9 filings for this company, from 6 February 2012 to 16 November 2016, across 6 distinct types of filing. It appears in the register as “Extinguida”.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Otros conceptosPublished 16/11/2016· Registered 08/11/2016· I/A 19
  2. Escisión totalPublished 27/08/2015· Registered 19/08/2015· I/A 18
  3. ExtinciónPublished 27/08/2015· Registered 19/08/2015· I/A 18
  4. RevocacionesPublished 11/11/2013· Registered 30/10/2013· I/A 17
  5. RevocacionesPublished 27/09/2013· Registered 18/09/2013· I/A 16
  6. NombramientosPublished 27/09/2013· Registered 18/09/2013· I/A 16
  7. Modificaciones estatutariasPublished 27/09/2013· Registered 18/09/2013· I/A 16
  8. NombramientosPublished 06/02/2012· Registered 26/01/2012· I/A 15
  9. NombramientosPublished 06/02/2012· Registered 26/01/2012· I/A 14

Changes

  1. 27/08/2015Extinción
  2. 27/09/2013Modificaciones estatutarias

Timeline (BORME)

  1. 16/11/2016#4108607
    Otros conceptos
    MALBA SL. Otros conceptos: RECTIFICACION DE LA ESCISION TOTAL DE LA SOCIEDAD "MALBA SL" EN CUANTO A LA IDENTIFICACION DE PARTE DE LOS BIENES TRANSMITIDOS A LAS SOCIEDADES BENEFICIARIAS "MALBA NEPTUNO SL" Y "TOT GESTIO ALBA SL". Datos registrales. T 3…
  2. 27/08/2015#3478920
    Escisión totalExtinción
    MALBA SL. Escisión total. Sociedades beneficiarias de la escisión: MALBA NEPTUNO SL. TOT GESTIO ALBA SL. Extinción. Datos registrales. T 38638 , F 140, S 8, H B 59991, I/A 18 (19.08.15).
  3. 11/11/2013#2530062
    Revocaciones
    MALBA SL. Revocaciones. APODERADO: HERNANDO NOGUERAS MARIA ALBA;HERNANDO NOGUERAS MARTA. Datos registrales. T 38638 , F 140, S 8, H B 59991, I/A 17 (30.10.13).
  4. 27/09/2013#2466465
    RevocacionesNombramientosModificaciones estatutarias
    MALBA SL. Revocaciones. CONS. DELEG.: HERNANDO NOGUERAS MARTA;HERNANDO NOGUERAS MARIA ALBA. Nombramientos. APODERAD.SOL: HERNANDO NOGUERAS MARIA ALBA;HERNANDO NOGUERAS MARTA. Modificaciones estatutarias. DEROGACION ART.3 TER. Datos registrales. T 386…
  5. 06/02/2012#1576084
    Nombramientos
    MALBA SL. Nombramientos. APODERADO: HERNANDO NOGUERAS MARTA. Datos registrales. T 38638 , F 138, S 8, H B 59991, I/A 15 (26.01.12).
  6. 06/02/2012#1576083
    Nombramientos
    MALBA SL. Nombramientos. APODERADO: HERNANDO NOGUERAS MARIA ALBA. Datos registrales. T 38638 , F 138, S 8, H B 59991, I/A 14 (26.01.12).

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 addressSAN JOSE 82, BARCELONA, CALELLA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
191
beds

Registered as MALBA, SL

Calella 1

Hotel, guesthouse 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector