MALCAT 2000 SL

Hoja M397792· NIF B62280086

ConcursoMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Martin Ramirez De Arellano Eva

Legal information

Legal information for MALCAT 2000 SL

NIF
Hoja registral
IRUS1000276675272
Legal formSociedad Limitada (SL)
Register referenceTomo 22284 · Folio 92 · Hoja M397792
StatusConcurso

Activity

MALCAT 2000 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 2 filings for this company, from 17 August 2009 to 16 September 2009, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
MALCAT 2000 SLMartin Ramirez De Arellano EvaMartin Ramirez De Ar…

Registered actos

  1. Otros conceptosPublished 16/09/2009· Registered 21/08/2009· I/A 7
  2. Situación concursalPublished 17/08/2009· Registered 05/08/2009· I/A 6

Timeline (BORME)

  1. 16/09/2009#387194
    Otros conceptos
    MALCAT 2000 SL. Otros conceptos: AUTO ACORDANDO LA SUSPENSION DE LAS FACULTADES DE ADMINISTRACION Y DISPOSICION DE BIENES DE LA SOCIEDAD.- Datos registrales. T 22284 , F 92, S 8, H M 397792, I/A 7 (21.08.09).
  2. 17/08/2009#349031
    Situación concursal
    MALCAT 2000 SL. Situación concursal. Procedimiento concursal 184/2007. FIRME: Si, Fecha de resolución 17/12/2007. Auto de declaración de concurso. Voluntario. Juzgado: num. 6 JUZGADO MERCANTIL BARCELONA. Juez: FRANCISCO FAVIER FERNANDEZ ALVAREZ. Situ…

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 addressC/ ANTONIO MACHADO 1, MADRID, FUENLABRADA
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 — Madrid — are listed together, with their address.

Prospect this province

Insolvency · concursos

  1. Otro acto concursal14/10/2022
    ⚖️ Mercantil - 6Proc. 484/2007
    Judge: cesar amabilio suarez vazquez

    Se solicita la conclusión del concurso por finalización de la liquidación

    ⬇ MALCAT escrito solicitando el archivo.pdf⬇ MALCAT INFORME FINAL DE LA LIQUIDACION.pdf⬇ MALCAT RENDICION DE CUENTAS .pdf⬇ Record (PDF)
    RPC-156736RPCLook it up in the RPC ↗
  2. Otro acto concursal14/10/2022
    ⚖️ Mercantil - 6Proc. 484/2007
    Judge: CESAR AMABILIO SUAREZ VAZQUEZ

    Por medio del presente escrito se viene a solicitar la conclusión del concurso por finalización de la liquidación.

    ⬇ MALCAT escrito solicitando el archivo.pdf⬇ MALCAT INFORME FINAL DE LA LIQUIDACION.pdf⬇ MALCAT RENDICION DE CUENTAS .pdf⬇ Record (PDF)
    RPC-156734RPCLook it up in the RPC ↗
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