MALI GRANITOS SL
Hoja PO56290· NIF B27798578
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 800,00 €
- Incorporation :
- 18/03/2014
- Director :
- Alonso Novas Manuel Angel
Legal information
Legal information for MALI GRANITOS SL
Activity
MALI GRANITOS SL is a Sociedad Limitada (SL) with its registered office in O Porriño (Pontevedra, Galicia). It was incorporated on 18 March 2014. The Spanish commercial register has published 5 filings for this company, from 18 March 2014 to 22 July 2019, across 3 distinct types of filing. Its registered share capital is 4 800,00 €.
Corporate purpose
La compraventa, gestión y administración de todo tipo de bienes inmuebles, tanto rústicos como urbanos, así como su urbanización, agrupación, segregación y parcelación. Extracción de rocas y pizarras para la construcción y su corte, tallado o trituración que se realice simultáneamente con la extracc.
Directors and representatives
Directors
Current
- Alonso Novas Manuel AngelSince 07/03/2014Administrador Único
Authorised representatives
Current
- Novas Freiria LuciaSince 14/04/2014Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 18/03/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Alonso Novas Manuel Angel100 %
Individual · ultimate beneficial owner · since 18/03/2014
Beneficial owner network map
Registered actos
- NombramientosPublished 24/04/2014· Registered 14/04/2014· I/A 2
- ConstituciónPublished 18/03/2014· Registered 07/03/2014· I/A 1
- Declaración de unipersonalidadPublished 18/03/2014· Registered 07/03/2014· I/A 1
- NombramientosPublished 18/03/2014· Registered 07/03/2014· I/A 1
Changes
- 18/03/2014Declaración de unipersonalidad
ALONSO NOVAS MANUEL ANGEL
Capital · events
- 18/03/2014ConstituciónInitial capital: 4 800,00 €
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)
- 22/07/2019#5505872
MALI GRANITOS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3940, L 3940, F 52, S 8, H PO 56290, I/A2Marg (10.07.19).
- 24/04/2014#2779326Nombramientos
MALI GRANITOS SL. Nombramientos. Apo.Sol.: NOVAS FREIRIA LUCIA. Datos registrales. T 3940, L 3940, F 51, S 8, H PO 56290, I/A 2 (14.04.14).
- 18/03/2014#2722809ConstituciónDeclaración de unipersonalidadNombramientos
MALI GRANITOS SL. Constitución. Comienzo de operaciones: 20.02.14. Objeto social: La compraventa, gestión y administración de todo tipo de bienes inmuebles, tanto rústicos como urbanos, así como su urbanización, agrupación, segregación y parcelación.…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.