MALDER CENTRAL SL
Hoja V215765· NIF B56535941
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Frances Samit Eduardo
Legal information
Legal information for MALDER CENTRAL SL
Activity
MALDER CENTRAL SL is a Sociedad Limitada (SL) with its registered office in Xàtiva (Valencia, Comunitat Valenciana). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
Actividad Principal : Fabricación de envases y embalajes de madera- Eí código CNAE de esta actividad es 1624. Actividades Accesorias : 1) Otras actividades de consultoría de gestión empresarial. CNAE: 7022. 2) Compraventa, adquisición, tenencia y enajenación por cuenta propia de valores mobiliarios.
Directors and representatives
Directors
Current
- Frances Samit EduardoSince 30/01/2024Administrador Único
Former
- Garcia Pastrana Maria ElenaCeased on 30/01/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 06/02/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 06/02/2024
Beneficial owner network map
Registered actos
Changes
- 06/02/2024Cambio de domicilio social
C/ CONDE URGEL 7 5º (XATIVA)
- 06/02/2024Cambio de objeto social
Actividad Principal : Fabricación de envases y embalajes de madera- Eí código CNAE de esta actividad es 1624. Actividades Accesorias : 1) Otras actividades de consultoría de gestión empresarial. CNAE: 7022. 2) Compraventa, adquisición, tenencia y enajenación por cuenta propia de valores mobiliarios.
- 06/02/2024Declaración de unipersonalidad
FRANCES SAMIT EDUARDO
Timeline (BORME)
- 06/02/2024#7918884Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
MALDER CENTRAL SL. Declaración de unipersonalidad. Socio único: FRANCES SAMIT EDUARDO. Ceses/Dimisiones. Adm. Unico: GARCIA PASTRANA MARIA ELENA. Nombramientos. Adm. Unico: FRANCES SAMIT EDUARDO. Cambio de domicilio social. C/ CONDE URGEL 7 5º (XATIV…
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
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.