MALERNA RESOURCE SL

Hoja B329255· NIF B64184468

Struck off · 07/02/2017Barcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200 000,00 €

Legal information

Legal information for MALERNA RESOURCE SL

NIF
Hoja registral
IRUS1000357374581
Legal formSociedad Limitada (SL)
Share capital3 200 000,00 €
LocalityBarcelona
Register referenceTomo 38513 · Folio 86 · Hoja B329255
StatusLiquidada

Activity

MALERNA RESOURCE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 20 December 2010 to 7 February 2017, across 6 distinct types of filing. Its registered share capital is 3 200 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

LA COMPRA,VENTA,TENENCIA,DISFRUTE,ADMINISTRACION Y ARRENDAMIENTO DE BIENESINMUEBLES.LA ADQUISICION,TENENCIA,DISFRUTE,ADMINISTRACION Y ENAJENACION DETODA CLASE DE VALORES,ACCIONES,PARTICIPACIONES,OBLIGACIONES,BONOS,ETC.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 07/02/2017· Registered 31/01/2017· I/A 7
  2. Cambio de domicilio socialPublished 10/02/2012· Registered 01/02/2012· I/A 160
  3. Ampliación de capitalPublished 10/02/2012· Registered 01/02/2012· I/A 160
  4. RevocacionesPublished 20/12/2010· Registered 03/12/2010· I/A 5
  5. NombramientosPublished 20/12/2010· Registered 03/12/2010· I/A 5
  6. Cambio de objeto socialPublished 20/12/2010· Registered 03/12/2010· I/A 5

Changes

  1. 07/02/2017Extinción
  2. 10/02/2012Cambio de domicilio social

    AV DIAGONAL Num.468 P.3 PTA.A (BARCELONA)

  3. 20/12/2010Cambio de objeto social

    LA COMPRA,VENTA,TENENCIA,DISFRUTE,ADMINISTRACION Y ARRENDAMIENTO DE BIENESINMUEBLES.LA ADQUISICION,TENENCIA,DISFRUTE,ADMINISTRACION Y ENAJENACION DETODA CLASE DE VALORES,ACCIONES,PARTICIPACIONES,OBLIGACIONES,BONOS,ETC.

Capital · events

  1. 10/02/2012Ampliación de capital
    Resulting capital: 3 200 000,00 €

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. 07/02/2017#4231864
    Extinción
    MALERNA RESOURCE SL. Extinción. Datos registrales. T 38513 , F 86, S 8, H B 329255, I/A 7 (31.01.17).
  2. 10/02/2012#1586262
    Cambio de domicilio socialAmpliación de capital
    MALERNA RESOURCE SL. Cambio de domicilio social. AV DIAGONAL Num.468 P.3 PTA.A (BARCELONA). Datos registrales. T 38513 , F 86, S 8, H B 329255, I/A 6 (31.01.12). 68140 - DAS DEFENSA DEL AUTOMOVILISTA Y DE SINIESTROS-INTERNACIONAL SOCIEDAD ANONIMA DE …
  3. 20/12/2010#991626
    RevocacionesNombramientosCambio de objeto social
    MALERNA RESOURCE SL. Revocaciones. ADM.UNICO: COSTAFREDA GIMENO ALBERTO. Nombramientos. ADM.UNICO: UNIVERSAL DE PANADERIA Y BOLLERIA SA. REPR.143 RRM: COSTAFREDA GIMENO ALBERTO. Cambio de objeto social. LA COMPRA,VENTA,TENENCIA,DISFRUTE,ADMINISTRACIO…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAV DIAGONAL Num.468 P.3 PTA.A (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector