MALGON FINNS SL

Hoja B448886· NIF B66217332

Struck off · 09/08/2018Barcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/03/2014

Legal information

Legal information for MALGON FINNS SL

NIF
Hoja registral
IRUS1000369075689
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/03/2014
LocalityArgentona
Register referenceTomo 44182 · Folio 214 · Hoja B448886
StatusLiquidada

Activity

MALGON FINNS SL is a Sociedad Limitada (SL) with its registered office in Argentona (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 7 March 2014. The Spanish commercial register has published 6 filings for this company, from 7 March 2014 to 9 August 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

COMPRA,VENTA,TENENCIA,ADMINISTRACION,PERMUTA Y VENTA DE TODA CLASE DE VALORES MOBILIARIOS,TANTO PUBLICOS COMO PRIVADOS,NACIONALES Y EXTRANJEROS,EXCEPTUANDO LOS EXPRESAMENTE RESERVADOS POR LA LEY A LAS INST. INV. COLECT. ETC.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 09/08/2018· Registered 01/08/2018· I/A 3
  2. NombramientosPublished 09/08/2018· Registered 01/08/2018· I/A 3
  3. ExtinciónPublished 09/08/2018· Registered 01/08/2018· I/A 3
  4. Cambio de domicilio socialPublished 18/12/2014· Registered 10/12/2014· I/A 2
  5. ConstituciónPublished 07/03/2014· Registered 24/02/2014· I/A 1
  6. NombramientosPublished 07/03/2014· Registered 24/02/2014· I/A 1

Changes

  1. 09/08/2018Extinción
  2. 18/12/2014Cambio de domicilio social

    CL TORRENT Num.7 (ARGENTONA)

Capital · events

  1. 07/03/2014Constitución
    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. 09/08/2018#5004151
    RevocacionesNombramientosExtinción
    MALGON FINNS SL. Revocaciones. ADM.UNICO: ALI BELHOUCHET. LIQUIDADOR: ALI BELHOUCHET. Nombramientos. LIQUIDADOR: ALI BELHOUCHET. Extinción. Datos registrales. T 44182 , F 214, S 8, H B 448886, I/A 3 ( 1.08.18).
  2. 18/12/2014#3115901
    Cambio de domicilio social
    MALGON FINNS SL. Cambio de domicilio social. CL TORRENT Num.7 (ARGENTONA). Datos registrales. T 44182 , F 214, S 8, H B 448886, I/A 2 (10.12.14). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  3. 07/03/2014#2706308
    ConstituciónNombramientos
    MALGON FINNS SL. Constitución. Comienzo de operaciones: 16.12.13. Objeto social: COMPRA,VENTA,TENENCIA,ADMINISTRACION,PERMUTA Y VENTA DE TODA CLASE DE VALORES MOBILIARIOS,TANTO PUBLICOS COMO PRIVADOS,NACIONALES Y EXTRANJEROS,EXCEPTUANDO LOS EXPRESAME…

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 addressCL TORRENT Num.7 (ARGENTONA), Argentona, 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector