MALGREY SL

Hoja M645120· NIF B87804555

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
11/05/2017
Director :
Armijo Nistal Ana
Former name :
RECUERDOS DE MODA SL

Legal information

Legal information for MALGREY SL

NIF
Hoja registral
IRUS1000298703464
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date11/05/2017
LocalityMadrid
Register referenceTomo 35906 · Folio 91 · Hoja M645120
Former names
RECUERDOS DE MODA SL2017-05-11 → 2018-07-04
StatusVigente

Activity

MALGREY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 11 May 2017. The Spanish commercial register has published 6 filings for this company, from 11 May 2017 to 4 July 2018, across 5 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

Diseño, fabricación y comercio, al por mayor y menor, de artículos de lujo, textiles, para el vestido, tocado, complementos, calzados, artículos de piel y demás productos y objetos con igual destino.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MALGREY SLArmijo Nistal AnaArmijo Nistal Ana

Registered actos

  1. Cambio de denominación socialPublished 04/07/2018· Registered 26/06/2018· I/A 3
  2. Ceses/DimisionesPublished 22/05/2018· Registered 14/05/2018· I/A 2
  3. NombramientosPublished 22/05/2018· Registered 14/05/2018· I/A 2
  4. Cambio de domicilio socialPublished 22/05/2018· Registered 14/05/2018· I/A 2
  5. ConstituciónPublished 11/05/2017· Registered 03/05/2017· I/A 1
  6. NombramientosPublished 11/05/2017· Registered 03/05/2017· I/A 1

Changes

  1. 22/05/2018Cambio de domicilio social

    CMNO DE LA HUERTA 51 (MADRID)

Capital · events

  1. 11/05/2017Constitución
    Initial capital: 20 000,00 €

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. 04/07/2018#4953188

    Company name: RECUERDOS DE MODA SL

    Cambio de denominación social
    RECUERDOS DE MODA SL. Cambio de denominación social. MALGREY SL. Datos registrales. T 35906 , F 91, S 8, H M 645120, I/A 3 (26.06.18).
  2. 22/05/2018#4889347

    Company name: RECUERDOS DE MODA SL

    Ceses/DimisionesNombramientosCambio de domicilio social
    RECUERDOS DE MODA SL. Ceses/Dimisiones. Adm. Unico: PEÑA ALONSO GUILLERMO. Nombramientos. Adm. Unico: ARMIJO NISTAL ANA. Cambio de domicilio social. CMNO DE LA HUERTA 51 (MADRID). Datos registrales. T 35906 , F 90, S 8, H M 645120, I/A 2 (14.05.18).
  3. 11/05/2017#4370254

    Company name: RECUERDOS DE MODA SL

    ConstituciónNombramientos
    RECUERDOS DE MODA SL. Constitución. Comienzo de operaciones: 6.04.17. Objeto social: Diseño, fabricación y comercio, al por mayor y menor, de artículos de lujo, textiles, para el vestido, tocado, complementos, calzados, artículos de piel y demás prod…

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 2017

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 addressCMNO DE LA HUERTA 51 (MADRID), Madrid
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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector