MALIPERAL SL

Hoja A161945· NIF B42600965

VigenteAlicante
Registered address :
Activity :
Comercio al por mayor de cueros y pieles
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/09/2018
Director :
Peral Ramirez Isabel Amalia

Legal information

Legal information for MALIPERAL SL

NIF
Hoja registral
IRUS1000172315030
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/09/2018
LocalityElche/Elx
Register referenceTomo 4157 · Folio 106 · Hoja A161945
StatusVigente

Activity

MALIPERAL SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de cueros y pieles” (CNAE 4624). It was incorporated on 25 September 2018. The Spanish commercial register has published 4 filings for this company, from 9 October 2018 to 11 July 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4624 · Comercio al por mayor de cueros y pieles

Corporate purpose

El comercio al por mayor y al por menor de pieles y cueros. El comercio al por mayor y al por menor de calzado. La fabricación de calzado. Manufacturas, cortado y aparado del calzado.

Directors and representatives

Directors

Current

Directors network map

14 nodes Person Company
MALIPERAL SLPeral Ramirez Isabel AmaliaPeral Ramirez Isabel…APARADOS RAMIREZ SLAPARADOS RAMIREZ SLPIELPERAL SLPIELPERAL SLMANUFACTURAS AURIGA SLMANUFACTURAS AURIGA …MANUFACTURAS MONSERRATE SLMANUFACTURAS MONSERR…DATIVERDI SLDATIVERDI SLLIAPERAL SLLIAPERAL SLMARCIDOS SLMARCIDOS SLPASSO DELLA MODA SLPASSO DELLA MODA SLCREACIONES BELLE EPOQUE SLCREACIONES BELLE EPO…CUEROS CURTIDOS JET SLCUEROS CURTIDOS JET …ORANGE CREACIONES SLORANGE CREACIONES SLINMOBILIZADOS SAC SLINMOBILIZADOS SAC SL

Cap table · shareholdings

Shareholders network map

10 nodes Person Company
MALIPERAL SLPeral Ramirez Isabel AmaliaPeral Ramirez Isabel…DATIVERDI SLDATIVERDI SLLIAPERAL SLLIAPERAL SLMARCIDOS SLMARCIDOS SLPASSO DELLA MODA SLPASSO DELLA MODA SLAPARADOS RAMIREZ SLAPARADOS RAMIREZ SLPIELPERAL SLPIELPERAL SLMANUFACTURAS AURIGA SLMANUFACTURAS AURIGA …MANUFACTURAS MONSERRATE SLMANUFACTURAS MONSERR…

Beneficial owner (UBO)

Peral Ramirez Isabel Amalia100 %

Individual · ultimate beneficial owner · since 09/10/2018

Beneficial owner network map

10 nodes Person Company
MALIPERAL SLPeral Ramirez Isabel AmaliaPeral Ramirez Isabel…DATIVERDI SLDATIVERDI SLLIAPERAL SLLIAPERAL SLMARCIDOS SLMARCIDOS SLPASSO DELLA MODA SLPASSO DELLA MODA SLAPARADOS RAMIREZ SLAPARADOS RAMIREZ SLPIELPERAL SLPIELPERAL SLMANUFACTURAS AURIGA SLMANUFACTURAS AURIGA …MANUFACTURAS MONSERRATE SLMANUFACTURAS MONSERR…

Registered actos

  1. ConstituciónPublished 09/10/2018· Registered 01/10/2018· I/A 1
  2. NombramientosPublished 09/10/2018· Registered 01/10/2018· I/A 1

Changes

  1. 09/10/2018Declaración de unipersonalidad

    PERAL RAMIREZ ISABEL AMALIA

Capital · events

  1. 09/10/2018Constitución
    Initial 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)

  1. 11/07/2023#7619934
    Cierre provisional hoja registral
    MALIPERAL SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4157 , F 106, S 8, H A 161945, I/A 1 H ( 3.07.23).
  2. 09/10/2018#5078214
    ConstituciónDeclaración de unipersonalidadNombramientos
    MALIPERAL SL. Constitución. Comienzo de operaciones: 25.09.18. Objeto social: El comercio al por mayor y al por menor de pieles y cueros. El comercio al por mayor y al por menor de calzado. La fabricación de calzado. Manufacturas, cortado y aparado d…

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 2018

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/ CAPITAN GASPAR ORTIZ 37 (ELCHE), Elche/Elx, Alicante
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 de cueros y pieles — are listed together.