MALCHO SL

Hoja TF17012· NIF B38492344

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Otros alojamientos
Legal form :
Sociedad Limitada (SL)
Directors :
Florizoone Eric Bertin Luc Cornelius, Casanova Marrero Jose Damian

Legal information

Legal information for MALCHO SL

NIF
Hoja registral
IRUS1000229525260
Legal formSociedad Limitada (SL)
Register referenceTomo 1630 · Folio 25 · Hoja TF17012
StatusVigente

Activity

MALCHO SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Otros alojamientos” (CNAE 5590). The Spanish commercial register has published 9 filings for this company, from 24 May 2013 to 4 August 2023, across 3 distinct types of filing.

Economic activity (CNAE)

5590 · Otros alojamientos

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 04/08/2023· Registered 25/07/2023· I/A 10
  2. NombramientosPublished 04/08/2023· Registered 25/07/2023· I/A 10
  3. Modificaciones estatutariasPublished 04/08/2023· Registered 25/07/2023· I/A 10
  4. Ceses/DimisionesPublished 04/08/2023· Registered 25/07/2023· I/A 9
  5. NombramientosPublished 04/08/2023· Registered 25/07/2023· I/A 9
  6. Ceses/DimisionesPublished 10/04/2015· Registered 31/03/2015· I/A 8
  7. Ceses/DimisionesPublished 24/05/2013· Registered 10/05/2013· I/A 7
  8. NombramientosPublished 24/05/2013· Registered 10/05/2013· I/A 7
  9. Modificaciones estatutariasPublished 24/05/2013· Registered 10/05/2013· I/A 7

Changes

  1. 04/08/2023Modificaciones estatutarias
  2. 24/05/2013Modificaciones estatutarias

Timeline (BORME)

  1. 04/08/2023#7663382
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MALCHO SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: CASANOVA MARRERO JOSE DAMIAN. Nombramientos. Adm. Solid.: FLORIZOONE ERIC BERTIN LUC CORNELIUS. Modificaciones estatutarias. 7. Organización y de la administración de la sociedad.…
  2. 04/08/2023#7663381
    Ceses/DimisionesNombramientos
    MALCHO SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: FLORIZOONE OLIVIER CARLO ALBERT. Nombramientos. Adm. Solid.: CASANOVA MARRERO JOSE DAMIAN. Datos registrales. T 1630 , F 25, S 8, H TF 17012, I/A 9 (25.07.23).
  3. 10/04/2015#3276581
    Ceses/Dimisiones
    MALCHO SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: FLORIZOONE LUC ERIC ERNEST CORNELIUS. Datos registrales. T 1630 , F 25, S 8, H TF 17012, I/A 8 (31.03.15).
  4. 24/05/2013#2292377
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MALCHO SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: FLORIZOONE LUC ERIC ERNEST CORNELIUS. Nombramientos. Adm. Solid.: FLORIZOONE LUC ERIC ERNEST CORNELIUS;FLORIZOONE OLIVIER CARLO ALBERT. Modificaciones estatutarias. Cambio del Orga…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressMal País, Finca Cho;, SANTA CRUZ DE TENERIFE, ARONA

Prospect

Spanish companies in the same line of business — Otros alojamientos — are listed together.

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