MALI CAPITAL SL
Hoja M721121· NIF B01693597
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/07/2020
- Director :
- Liaño Cuesta Maria
Legal information
Legal information for MALI CAPITAL SL
Activity
MALI CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 21 July 2020. The Spanish commercial register has published 4 filings for this company, from 21 July 2020 to 29 October 2021, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
1) La realización de todo tipo de actividades de carácter inmobiliario, en especial, las relativas a la adquisición, tenencia, arrendamiento, enajenación, promoción, construcción, rehabilitación y explotación, por cualquier título, de toda clase de bienes inmuebles. 2) La adquisición, cesión, tenenc.
Directors and representatives
Directors
Current
- Liaño Cuesta MariaSince 14/07/2020Administrador Único
Authorised representatives
Current
- Mora Muñoz Miguel AngelSince 22/10/2021Apoderado
Directors network map
Cap table · shareholdings
- Liaño Cuesta Maria100 %
Individual · since 21/07/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Liaño Cuesta Maria100 %
Individual · ultimate beneficial owner · since 21/07/2020
Beneficial owner network map
Registered actos
- NombramientosPublished 29/10/2021· Registered 22/10/2021· I/A 2
- ConstituciónPublished 21/07/2020· Registered 14/07/2020· I/A 1
- Declaración de unipersonalidadPublished 21/07/2020· Registered 14/07/2020· I/A 1
- NombramientosPublished 21/07/2020· Registered 14/07/2020· I/A 1
Changes
- 21/07/2020Declaración de unipersonalidad
LIAÑO CUESTA MARIA
Capital · events
- 21/07/2020ConstituciónInitial 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)
- 29/10/2021#6662015Nombramientos
MALI CAPITAL SL. Nombramientos. Apoderado: MORA MUÑOZ MIGUEL ANGEL. Datos registrales. T 40636 , F 183, S 8, H M 721121, I/A 2 (22.10.21).
- 21/07/2020#5958944ConstituciónDeclaración de unipersonalidadNombramientos
MALI CAPITAL SL. Constitución. Comienzo de operaciones: 3.07.20. Objeto social: 1) La realización de todo tipo de actividades de carácter inmobiliario, en especial, las relativas a la adquisición, tenencia, arrendamiento, enajenación, promoción, cons…
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 2020
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 — Promoción inmobiliaria — are listed together.