MALETA DIRECT SOCIEDAD LIMITADA
Hoja V187437· NIF B40578205
- Registered address :
- Activity :
- Comercio al por menor por correspondencia o Internet
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/05/2019
- Director :
- Campos Raga Maria Gema
Legal information
Legal information for MALETA DIRECT SOCIEDAD LIMITADA
Activity
MALETA DIRECT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 7 May 2019. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4791 · Comercio al por menor por correspondencia o Internet
Corporate purpose
CNAE Actividad 4791. Comercio al por menor por correspondencia o internet 4772. Comercio al por menor de calzado y artículos de cuero en establecimientos especializados 4799. Comercio al por menor no realizado en establecimientos. 4690 Comercio al por mayor no especializado.
Directors and representatives
Directors
Current
- Campos Raga Maria GemaSince 26/04/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 07/05/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 07/05/2019
Beneficial owner network map
Registered actos
- ConstituciónPublished 07/05/2019· Registered 26/04/2019· I/A 1
- Declaración de unipersonalidadPublished 07/05/2019· Registered 26/04/2019· I/A 1
- NombramientosPublished 07/05/2019· Registered 26/04/2019· I/A 1
Changes
- 07/05/2019Declaración de unipersonalidad
CAMPOS RAGA MARIA GEMA
Capital · events
- 07/05/2019ConstituciónInitial 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)
- 07/05/2019#5383273ConstituciónDeclaración de unipersonalidadNombramientos
MALETA DIRECT SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 8.04.19. Objeto social: CNAE Actividad 4791. Comercio al por menor por correspondencia o internet 4772. Comercio al por menor de calzado y artículos de cuero en establecimientos …
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 2019
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 — Comercio al por menor por correspondencia o Internet — are listed together.