MALBIA PLANNING SL

Hoja B435003· NIF B65990749

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/03/2013
Directors :
Gorunov Sagasti Sergio, Marzoa Notlevsen Ricardo

Legal information

Legal information for MALBIA PLANNING SL

NIF
Hoja registral
IRUS1000367681688
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/03/2013
LocalityArenys de Mar
Register referenceTomo 43670 · Folio 53 · Hoja B435003
StatusVigente

Activity

MALBIA PLANNING SL is a Sociedad Limitada (SL) with its registered office in Arenys de Mar (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 26 March 2013. The Spanish commercial register has published 6 filings for this company, from 26 March 2013 to 10 May 2013, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

LA ADQUISICION,CONSTRUCCION,PROMOCION,ADMINISTRACION Y DISPOSICION EN GENERAL DE BIENES INMUEBLES,ASI COMO LA URBANIZACION Y PARCELACION DE TERRENOS,YA SEA POR CUENTA PROPIA O DE TERCEROS.LA ADQUISICION,CONSTRUCCION...

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
MALBIA PLANNING SLGorunov Sagasti SergioGorunov Sagasti Serg…Marzoa Notlevsen RicardoMarzoa Notlevsen Ric…PATRON-CARS AUTOMOBILES SLPATRON-CARS AUTOMOBI…TWIM INVERSIONES 2008 SLTWIM INVERSIONES 200…DANESPA SADANESPA SACENTRAL DE HOMOLOGACION SLCENTRAL DE HOMOLOGAC…EXPERT MANTENIMIENTOS S.LEXPERT MANTENIMIENTO…AREMAR GESTIO S.LAREMAR GESTIO S.LLEX LOCI INVESTMENTS S.LLEX LOCI INVESTMENTS…MANUEL DOY ARQUE SLMANUEL DOY ARQUE SLTRAMITA VIAJE SOCIEDAD LIMITADATRAMITA VIAJE SOCIED…

Registered actos

  1. RevocacionesPublished 10/05/2013· Registered 02/05/2013· I/A 2
  2. NombramientosPublished 10/05/2013· Registered 02/05/2013· I/A 2
  3. Cambio de domicilio socialPublished 10/05/2013· Registered 02/05/2013· I/A 2
  4. Cambio de objeto socialPublished 10/05/2013· Registered 02/05/2013· I/A 2
  5. ConstituciónPublished 26/03/2013· Registered 15/03/2013· I/A 1
  6. NombramientosPublished 26/03/2013· Registered 15/03/2013· I/A 1

Changes

  1. 10/05/2013Cambio de domicilio social

    ML PESQUERO S/N EDIF.COOPERATIVAS DEL MAR (ARENYS DE MAR)

  2. 10/05/2013Cambio de objeto social

    LA ADQUISICION,CONSTRUCCION,PROMOCION,ADMINISTRACION Y DISPOSICION EN GENERAL DE BIENES INMUEBLES,ASI COMO LA URBANIZACION Y PARCELACION DE TERRENOS,YA SEA POR CUENTA PROPIA O DE TERCEROS.LA ADQUISICION,CONSTRUCCION...

Capital · events

  1. 26/03/2013Constitución
    Initial capital: 3 000,00 €

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)

  1. 10/05/2013#2267736
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    MALBIA PLANNING SL. Revocaciones. ADM.UNICO: MORENO AMATRIAIN IGNACIO MANUEL. Nombramientos. ADM.SOLIDAR.: GORUNOV SAGASTI SERGIO;MARZOA NOTLEVSEN RICARDO. Cambio de domicilio social. ML PESQUERO S/N EDIF.COOPERATIVAS DEL MAR (ARENYS DE MAR). Cambio …
  2. 26/03/2013#2196162
    ConstituciónNombramientos
    MALBIA PLANNING SL. Constitución. Comienzo de operaciones: 1.03.13. Objeto social: LA ACTIVIDAD,NEGOCIO Y PROMOCION INMOBILIARIA. Domicilio: CL MARQUES DE MULHACEN Num.8 (BARCELONA). Capital: 3.000,00 Euros. Nombramientos. ADM.UNICO: MORENO AMATRIAIN…

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 2013

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 addressML PESQUERO S/N EDIF.COOPERATIVAS DEL MAR (ARENYS DE MAR), Arenys de Mar, Barcelona
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector