MALEOCA 2014 SL

Hoja M587518· NIF B87078101

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/09/2014
Director :
Gordillo Pereira Jesus Leandro

Legal information

Legal information for MALEOCA 2014 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/09/2014
LocalityGuadarrama
Register referenceTomo 32639 · Folio 61 · Hoja M587518
StatusVigente

Activity

MALEOCA 2014 SL is a Sociedad Limitada (SL) with its registered office in Guadarrama (Madrid). It was incorporated on 17 September 2014. The Spanish commercial register has published 11 filings for this company, from 17 September 2014 to 10 July 2018, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

LA EXPLOTACION DE TODO TIPO DE NEGOCIOS O ESTABLECIMIENTOS DEL RAMO DE HOSTELERIA, TALES COMO RESTAURANTES, CAFETERIAS, PUBS, BARES, DISCO- BARES, HAMBURGUESERIAS, PIZZERIAS, MESONES, HOTELES, PARADORES, MOTELES, HOSTALES, PENSIONES E INSTALACION Y EXPLOTACION DE ASADORES DE AVES, CARNES...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MALEOCA 2014 SLGordillo Pereira Jesus LeandroGordillo Pereira Jes…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MALEOCA 2014 SLAsenjo Cedillo VictorAsenjo Cedillo Victor

Beneficial owner (UBO)

Asenjo Cedillo Victor100 %

Individual · ultimate beneficial owner · since 10/07/2018

Beneficial owner network map

2 nodes Person Company
MALEOCA 2014 SLAsenjo Cedillo VictorAsenjo Cedillo Victor

Registered actos

  1. Ceses/DimisionesPublished 10/07/2018· Registered 02/07/2018· I/A 4
  2. NombramientosPublished 10/07/2018· Registered 02/07/2018· I/A 4
  3. Declaración de unipersonalidadPublished 10/07/2018· Registered 02/07/2018· I/A 3
  4. Ceses/DimisionesPublished 21/07/2015· Registered 10/07/2015· I/A 2
  5. NombramientosPublished 21/07/2015· Registered 10/07/2015· I/A 2
  6. Modificaciones estatutariasPublished 21/07/2015· Registered 10/07/2015· I/A 2
  7. Cambio de domicilio socialPublished 21/07/2015· Registered 10/07/2015· I/A 2
  8. ConstituciónPublished 17/09/2014· Registered 09/09/2014· I/A 1
  9. Declaración de unipersonalidadPublished 17/09/2014· Registered 09/09/2014· I/A 1
  10. NombramientosPublished 17/09/2014· Registered 09/09/2014· I/A 1

Changes

  1. 10/07/2018Declaración de unipersonalidad

    ASENJO CEDILLO VICTOR

  2. 21/07/2015Cambio de domicilio social

    C/ CAPITAN BLANCO ARGIBAIL 23 (GUADARRAMA)

  3. 21/07/2015Modificaciones estatutarias
  4. 17/09/2014Declaración de unipersonalidad

    BORREGO CAPELAS MARIA LEOPOLDINA

Capital · events

  1. 17/09/2014Constitución
    Initial capital: 3 000,00 €

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)

  1. 10/07/2018#4960110
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    MALEOCA 2014 SL. Sociedad unipersonal. Cambio de identidad del socio único: GORDILLO PEREIRA JESUS LEANDRO. Ceses/Dimisiones. Adm. Unico: ASENJO CEDILLO VICTOR. Nombramientos. Adm. Unico: GORDILLO PEREIRA JESUS LEANDRO. Datos registrales. T 32639 , F…
  2. 10/07/2018#4960109
    Declaración de unipersonalidad
    MALEOCA 2014 SL. Declaración de unipersonalidad. Socio único: ASENJO CEDILLO VICTOR. Datos registrales. T 32639 , F 61, S 8, H M 587518, I/A 3 ( 2.07.18).
  3. 21/07/2015#3426557
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    MALEOCA 2014 SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: BORREGO CAPELAS MARIA LEOPOLDINA. Nombramientos. Adm. Unico: ASENJO CEDILLO VICTOR. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio…
  4. 17/09/2014#2970213
    ConstituciónDeclaración de unipersonalidadNombramientos
    MALEOCA 2014 SL. Constitución. Comienzo de operaciones: 1.08.14. Objeto social: LA EXPLOTACION DE TODO TIPO DE NEGOCIOS O ESTABLECIMIENTOS DEL RAMO DE HOSTELERIA, TALES COMO RESTAURANTES, CAFETERIAS, PUBS, BARES, DISCO- BARES, HAMBURGUESERIAS, PIZZER…

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· Incorporated 2014

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CAPITAN BLANCO ARGIBAIL 23 (GUADARRAMA), Guadarrama, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province