MALIK 2020 SL

Hoja B457737· NIF B66380882

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
15/10/2014
Directors :
De La Fuente Santamaria Jose, Khaleeq Ahmed

Legal information

Legal information for MALIK 2020 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date15/10/2014
LocalityEl Prat de Llobregat
Register referenceTomo 44493 · Folio 55 · Hoja B457737
StatusVigente

Activity

MALIK 2020 SL is a Sociedad Limitada (SL) with its registered office in El Prat de Llobregat (Barcelona, Cataluña). It was incorporated on 15 October 2014. The Spanish commercial register has published 9 filings for this company, from 15 October 2014 to 17 December 2020, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

(CNAE 432).CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVIDADES PROFESIONALES.ETC.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 17/12/2020· Registered 09/12/2020· I/A 5
  2. NombramientosPublished 17/12/2020· Registered 09/12/2020· I/A 5
  3. Cambio de domicilio socialPublished 17/12/2020· Registered 09/12/2020· I/A 5
  4. Cambio de domicilio socialPublished 01/08/2017· Registered 25/07/2017· I/A 3
  5. RevocacionesPublished 22/07/2016· Registered 14/07/2016· I/A 2
  6. NombramientosPublished 22/07/2016· Registered 14/07/2016· I/A 2
  7. ConstituciónPublished 15/10/2014· Registered 08/10/2014· I/A 1
  8. NombramientosPublished 15/10/2014· Registered 08/10/2014· I/A 1

Changes

  1. 17/12/2020Cambio de domicilio social

    CL MAJOR Num.31 (PRAT DE LLOBREGAT (EL))

  2. 01/08/2017Cambio de domicilio social

    CL VILARDELL, NUMERO 26, BAJOS, LOCAL 2 (BARCELONA)

Capital · events

  1. 15/10/2014Constitución
    Initial capital: 3 006,00 €

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. 17/12/2020#6170550
    RevocacionesNombramientosCambio de domicilio social
    MALIK 2020 SL. Revocaciones. ADM.UNICO: AHMED SADIQ BEGUM KHALEEQ. Nombramientos. ADM.UNICO: DE LA FUENTE SANTAMARIA JOSE. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO: JOSE DE LA FUENTE SANTAMARIA. Cambio de dom…
  2. 30/07/2018#4988227
    MALIK 2020 SL. Otros conceptos: CONSTANCIA DE LA NACIONALIDAD ESPAÑOLA Y ASIGNACION DE NUMERO DE D.N.I. DEL ADMINISTRADOR Y SOCIO UNICO, PASANDO A LLAMARSE KHALEEQ AHMED SADIQ BEGUM. Datos registrales. T 44493 , F 55, S 8, H B 457737, I/A 4 (23.07.18…
  3. 01/08/2017#4486310
    Cambio de domicilio social
    MALIK 2020 SL. Cambio de domicilio social. CL VILARDELL, NUMERO 26, BAJOS, LOCAL 2 (BARCELONA). Datos registrales. T 44493 , F 55, S 8, H B 457737, I/A 3 (25.07.17).
  4. 22/07/2016#3953887
    RevocacionesNombramientos
    MALIK 2020 SL. Revocaciones. ADM.SOLIDAR.: MALIK MUHAMMAD NASIR KHAN;KHALEEQ AHMED. Nombramientos. ADM.UNICO: KHALEEQ AHMED. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL SIENDO EL SOCIO UNICO DON KHALEEQ AHMED. Datos registrales. T 44493 , F …
  5. 15/10/2014#3012947
    ConstituciónNombramientos
    MALIK 2020 SL. Constitución. Comienzo de operaciones: 7.10.14. Objeto social: (CNAE 432).CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVI…

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 MAJOR Num.31 (PRAT DE LLOBREGAT (EL)), El Prat de Llobregat, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province