MALCOM TRES IBERICA, S.L
Hoja GU8026· NIF B86114436
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Director :
- Molina Bernardino Roberto-Daniel
Legal information
Legal information for MALCOM TRES IBERICA, S.L
Activity
MALCOM TRES IBERICA, S.L is a Sociedades de responsabilidad limitada with its registered office in Guadalajara, Castilla-La Mancha. The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Molina Bernardino Roberto-DanielSince 24/02/2011Administrador Único
Former
- Triguero Gomez Luis MiguelCeased on 24/02/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 15/03/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Molina Bernardino Roberto-Daniel100 %
Individual · ultimate beneficial owner · since 15/03/2011
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 15/03/2011· Registered 24/02/2011· I/A 3
- Ceses/DimisionesPublished 15/03/2011· Registered 24/02/2011· I/A 2
- NombramientosPublished 15/03/2011· Registered 24/02/2011· I/A 2
- Ampliacion del objeto socialPublished 15/03/2011· Registered 24/02/2011· I/A 2
- Cambio de domicilio socialPublished 15/03/2011· Registered 24/02/2011· I/A 2
Changes
- 15/03/2011Ampliación del objeto social
La actividad, negocio y promoción inmobiliaria. La edición, publicación y comercialización de libros y revistas. La comercialización y distribución de cualquier otro tipo de producto o servicio.
- 15/03/2011Cambio de domicilio social
AVDA CASTILLA LA MANCHA 23 1 - POLIGONO INDUSTRIAL (CABANILLAS DEL CAMPO)
- 15/03/2011Declaración de unipersonalidad
MOLINA BERNARDINO ROBERTO-DANIEL
Timeline (BORME)
- 15/03/2011#1121348Declaración de unipersonalidad
MALCOM TRES IBERICA, S.L. Declaración de unipersonalidad. Socio único: MOLINA BERNARDINO ROBERTO-DANIEL. Datos registrales. T 548 , F 31, S 8, H GU 8026, I/A 3 (24.02.11).
- 15/03/2011#1121347Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
MALCOM TRES IBERICA, S.L. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: MOLINA BERNARDINO ROBERTO-DANIEL. Ampliacion del objeto social. La actividad, negocio y promoción inmobiliaria. La edición, publicación y c…
Official documents
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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
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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 — Guadalajara — are listed together, with their address.