MALL SPAIN SL
Hoja B258291· NIF A62915673
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- NEUTRA AGUA SA
Legal information
Legal information for MALL SPAIN SL
Activity
MALL SPAIN SL is a Sociedad Limitada (SL) with its registered office in Sant Vicenç Dels Horts (Barcelona, Cataluña). The Spanish commercial register has published 6 filings for this company, from 3 August 2009 to 19 February 2015, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Grimm Markus AndreasCeased on 12/02/2015Administrador Solidario
- Hofmann Wolfgan GuntherCeased on 12/02/2015Administrador Solidario
- Wolfgang Gunther HofmannCeased on 12/02/2015Liquidador
Authorised representatives
Former
- Domingo Rubi Francesc XavierCeased on 12/02/2015Apoderado
- Paya Todoli IsraelCeased on 12/02/2015Apoderado
Directors network map
Registered actos
- RevocacionesPublished 19/02/2015· Registered 12/02/2015· I/A 9
- NombramientosPublished 19/02/2015· Registered 12/02/2015· I/A 9
- ExtinciónPublished 19/02/2015· Registered 12/02/2015· I/A 9
- NombramientosPublished 18/01/2012· Registered 04/01/2012· I/A 8
- Cambio de domicilio socialPublished 03/08/2009· Registered 23/07/2009· I/A 5
Changes
- 19/02/2015Extinción
- 18/01/2012Cambio de denominación social
NEUTRA AGUA SA→MALL SPAIN SL
- 03/08/2009Cambio de domicilio social
CR DE SANT BOI NUM.180- 182,LOCAL B (SANT VICENC DELS HORTS)
Timeline (BORME)
- 19/02/2015#3200001RevocacionesNombramientosExtinción
MALL SPAIN SL. Revocaciones. ADM.SOLIDAR.: GRIMM MARKUS ANDREAS;HOFMANN WOLFGAN GUNTHER. LIQUIDADOR: WOLFGANG GUNTHER HOFMANN. Nombramientos. LIQUIDADOR: WOLFGANG GUNTHER HOFMANN. Extinción. Datos registrales. T 35021 , F 225, S 8, H B 258291, I/A 9 … - 18/01/2012#1540517Nombramientos
MALL SPAIN SL. Nombramientos. APODERADO: PAYA TODOLI ISRAEL;DOMINGO RUBI FRANCESC XAVIER. Datos registrales. T 35021 , F 224, S 8, H B 258291, I/A 8 ( 4.01.12).
- 23/11/2010#957483
Company name: NEUTRA AGUA SA
NEUTRA AGUA SA. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: "MALL GMBH". Datos registrales. T 35021 , F 222, S 8, H B 258291, I/A 6 (11.11.10).
- 03/08/2009#329920
Company name: NEUTRA AGUA SA
Cambio de domicilio socialNEUTRA AGUA SA. Desembolso de dividendos pasivos. Desembolsado: 60.000,00 Euros. Cambio de domicilio social. CR DE SANT BOI NUM.180- 182,LOCAL B (SANT VICENC DELS HORTS). Datos registrales. T 35021 , F 221, S 8, H B 258291, I/A 5 (23.07.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.