MALEMAC PARTICIPACIONES SL
Hoja CS27265· NIF B12740734
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 70 000,00 €
Legal information
Legal information for MALEMAC PARTICIPACIONES SL
Activity
MALEMAC PARTICIPACIONES SL is a Sociedad Limitada (SL) with its registered office in Benicasim/Benicàssim (Castellón, Comunitat Valenciana). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 4 filings for this company, from 10 December 2009 to 16 February 2015, across 4 distinct types of filing. Its registered share capital is 70 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Directors and representatives
Directors
Former
- Escola Rivas Maria-AngelesCeased on 16/02/2015Administrador únicoAdministrador Único
Directors network map
Registered actos
- DisoluciónPublished 16/02/2015· Registered 06/02/2015· I/A 5
- ExtinciónPublished 16/02/2015· Registered 06/02/2015· I/A 5
- Ampliación de capitalPublished 10/12/2009· Registered 27/11/2009· I/A 4
- Modificaciones estatutariasPublished 10/12/2009· Registered 27/11/2009· I/A 4
Changes
- 16/02/2015Disolución
- 16/02/2015Extinción
- 10/12/2009Modificaciones estatutarias
Capital · events
- 10/12/2009Ampliación de capitalResulting capital: 70 000,00 € (+64 000,00 €)
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 16/02/2015#3191857DisoluciónExtinción
MALEMAC PARTICIPACIONES SL. Disolución. Fusion. Extinción. Datos registrales. T 1383, L 946, F 39, S 8, H CS 27265, I/A 5 ( 6.02.15).
- 10/12/2009#503944Ampliación de capitalModificaciones estatutarias
MALEMAC PARTICIPACIONES SL. Ampliación de capital. Capital: 64.000,00 Euros. Resultante Suscrito: 70.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Modificado el artículo 5º de los Estatutos Sociales por aumento del capital soc…
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 — Actividades de las sociedades holding — are listed together.