MALCO SA
Hoja LE2533· NIF A24031676
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for MALCO SA
Activity
MALCO SA is a Sociedad Anónima (SA) with its registered office in León (Castilla y León). The Spanish commercial register has published 9 filings for this company, from 9 June 2011 to 23 June 2022, across 8 distinct types of filing. It appears in the register as “Extinguida”.
Directors and representatives
Directors
Former
- Garcia Pelaez Juan CarlosCeased on 17/06/2022Liquidador
Authorised representatives
Former
- Carballeda Barrio Maria ConcepcionCeased on 17/06/2022Apoderado
Directors network map
Cap table · shareholdings
Individual · since 09/06/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia Pelaez Juan Carlos100 %
Individual · ultimate beneficial owner · since 09/06/2011
Beneficial owner network map
Registered actos
Changes
- 23/06/2022Disolución
- 23/06/2022Extinción
- 13/06/2017Cambio de domicilio social
PASEO CONDESA DE SAGASTA 10 1º C (LEON)
- 09/06/2011Declaración de unipersonalidad
GARCIA PELAEZ JUAN CARLOS
Timeline (BORME)
- 23/06/2022#7039424Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
MALCO SA. Ceses/Dimisiones. Adm. Unico: GARCIA PELAEZ JUAN CARLOS. Revocaciones. Apoderado: CARBALLEDA BARRIO MARIA CONCEPCION;CARBALLEDA BARRIO MARIA CONCEPCION. Nombramientos. Liquidador: GARCIA PELAEZ JUAN CARLOS. Disolución. Voluntaria. Extinción… - 16/11/2020#6119214Reelecciones
MALCO SA. Reelecciones. Adm. Unico: GARCIA PELAEZ JUAN CARLOS. Datos registrales. T 499 , F 195, S 8, H LE 2533, I/A 15 ( 9.11.20).
- 13/06/2017#4414921Cambio de domicilio social
MALCO SA. Cambio de domicilio social. PASEO CONDESA DE SAGASTA 10 1º C (LEON). Datos registrales. T 499 , F 195, S 8, H LE 2533, I/A 14 ( 6.06.17).
- 20/11/2013#2546233Reelecciones
MALCO SA. Reelecciones. Adm. Unico: GARCIA PELAEZ JUAN CARLOS. Datos registrales. T 499 , F 195, S 8, H LE 2533, I/A 13 (13.11.13).
- 09/06/2011#1251313Declaración de unipersonalidad
MALCO SA. Declaración de unipersonalidad. Socio único: GARCIA PELAEZ JUAN CARLOS. Datos registrales. T 499 , F 194, S 8, H LE 2533, I/A 12 (31.05.11).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — León — are listed together, with their address.