MALINDI SL

Hoja MA67407· NIF B92502350

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
991 584,00 €
Directors :
Pauquin Alexandre, Pauquin Maxime Jean

Legal information

Legal information for MALINDI SL

NIF
Hoja registral
IRUS1000029845881
Legal formSociedad Limitada (SL)
Share capital991 584,00 €
LocalityMijas
Phone
Register referenceTomo 3451 · Folio 113 · Hoja MA67407
StatusVigente

Activity

MALINDI SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). The Spanish commercial register has published 8 filings for this company, from 10 November 2009 to 13 October 2021, across 5 distinct types of filing. Its registered share capital is 991 584,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MALINDI SLPauquin AlexandrePauquin AlexandrePauquin Maxime JeanPauquin Maxime Jean

Registered actos

  1. Ceses/DimisionesPublished 13/10/2021· Registered 28/09/2021· I/A 4
  2. NombramientosPublished 13/10/2021· Registered 28/09/2021· I/A 4
  3. Ampliación de capitalPublished 18/11/2014· Registered 10/11/2014· I/A 3
  4. Fe de erratasPublished 08/10/2014· Registered 30/09/2014· I/A 3
  5. Ampliación de capitalPublished 07/10/2014· Registered 30/09/2014· I/A 3
  6. Ceses/DimisionesPublished 10/11/2009· Registered 26/10/2009· I/A 2
  7. NombramientosPublished 10/11/2009· Registered 26/10/2009· I/A 2
  8. Cambio de domicilio socialPublished 10/11/2009· Registered 26/10/2009· I/A 2

Changes

  1. 10/11/2009Cambio de domicilio social

    C/ JOSE ORBANEJA, BONITA HILLS 93 - URB

Capital · events

  1. 18/11/2014Ampliación de capital
    Resulting capital: 991 584,00 € (+988 578,00 €)
  2. 07/10/2014Ampliación de capital
    Resulting capital: 991 584,00 € (+988 578,00 €)

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. 13/10/2021#6636601
    Ceses/DimisionesNombramientos
    MALINDI SL. Ceses/Dimisiones. Adm. Unico: PAUQUIN JEAN LUC. Nombramientos. Adm. Solid.: PAUQUIN ALEXANDRE;PAUQUIN MAXIME JEAN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. …
  2. 18/11/2014#3069278
    Ampliación de capital
    MALINDI SL. Ampliación de capital. Capital: 988.578,00 Euros. Resultante Suscrito: 991.584,00 Euros. Datos registrales. T 3451, L 2363, F 113, S 8, H MA 67407, I/A 3 (10.11.14).
  3. 08/10/2014#3002356
    Fe de erratas
    MALINDI SL. Fe de erratas: Queda anulado el aumento de capital en la suma de 988.578 euros, por encontrarse la escritura defectuosa.- Datos registrales. T 3451, L 2363, F 113, S 8, H MA 67407, I/A 3 (30.09.14).
  4. 07/10/2014#3000408
    Ampliación de capital
    MALINDI SL. Ampliación de capital. Capital: 988.578,00 Euros. Resultante Suscrito: 991.584,00 Euros. Datos registrales. T 3451, L 2363, F 113, S 8, H MA 67407, I/A 3 (30.09.14).
  5. 10/11/2009#458495
    Ceses/DimisionesNombramientosCambio de domicilio social
    MALINDI SL. Ceses/Dimisiones. Adm. Unico: GARCIA SERGIUS GILBERT. Nombramientos. Adm. Unico: PAUQUIN JEAN LUC. Cambio de domicilio social. C/ JOSE ORBANEJA, BONITA HILLS 93 - URB. SITIO DE (MIJAS). Datos registrales. T 3451, L 2363, F 113, S 8, H MA …

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

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 addressC/ JOSE ORBANEJA, BONITA HILLS 93 - URB, Mijas, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — CNAE 6812 — are listed together.

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