MALLA CAPITAL SL

Hoja B372226· NIF B64988298

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Campos Marti Alejandro

Legal information

Legal information for MALLA CAPITAL SL

NIF
Hoja registral
IRUS1000362088674
Legal formSociedad Limitada (SL)
LocalityTerrassa
Register referenceTomo 40902 · Folio 182 · Hoja B372226
StatusVigente

Activity

MALLA CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 27 February 2009 to 1 August 2022, across 4 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

AMPLIAR A:LA PRESTACION DE SERVICIOS Y ASESORAMIENTO A EMPRESAS;DE REPRESENTACION,INTERMEDIACION,ADMINISTRATIVOS,DIRECCION Y GESTION DE MARQUETIN,VENTAS PRESENCIALES O INTERNET,EQUIPOS COMERCIALES,GESTION DE COMPRAS...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
MALLA CAPITAL SLCampos Marti AlejandroCampos Marti Alejand…EBUY SPAIN SLEBUY SPAIN SLINNOVATIO SPAIN SLINNOVATIO SPAIN SL

Registered actos

  1. NombramientosPublished 01/08/2022· Registered 25/07/2022· I/A 6
  2. RevocacionesPublished 01/08/2022· Registered 25/07/2022· I/A 5
  3. RevocacionesPublished 29/07/2022· Registered 21/07/2022· I/A 4
  4. NombramientosPublished 29/07/2022· Registered 21/07/2022· I/A 4
  5. Cambio de domicilio socialPublished 29/07/2022· Registered 21/07/2022· I/A 4
  6. Cambio de objeto socialPublished 29/07/2022· Registered 21/07/2022· I/A 4
  7. Cambio de domicilio socialPublished 23/04/2019· Registered 11/04/2019· I/A 3
  8. NombramientosPublished 27/02/2009· Registered 17/02/2009· I/A 2

Changes

  1. 29/07/2022Cambio de domicilio social

    CL PONTEVEDRA Num.30 (TERRASSA)

  2. 29/07/2022Cambio de objeto social

    AMPLIAR A:LA PRESTACION DE SERVICIOS Y ASESORAMIENTO A EMPRESAS;DE REPRESENTACION,INTERMEDIACION,ADMINISTRATIVOS,DIRECCION Y GESTION DE MARQUETIN,VENTAS PRESENCIALES O INTERNET,EQUIPOS COMERCIALES,GESTION DE COMPRAS...

  3. 23/04/2019Cambio de domicilio social

    CL D'ARAGO NUM.5-9 P.BAJOS (MANRESA)

Timeline (BORME)

  1. 01/08/2022#7097704
    Nombramientos
    MALLA CAPITAL SL. Nombramientos. APODERAD.SOL: ALONSO GIRALDE MARIA TERESA. Datos registrales. T 40902 , F 182, S 8, H B 372226, I/A 6 (25.07.22).
  2. 01/08/2022#7097701
    Revocaciones
    MALLA CAPITAL SL. Revocaciones. APODERADO: MORA ALTIMIR ELISABETH. Datos registrales. T 40902 , F 181, S 8, H B 372226, I/A 5 (25.07.22).
  3. 29/07/2022#7094218
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    MALLA CAPITAL SL. Revocaciones. ADM.UNICO: LLAMAS CABRERA JUAN CARLOS. Nombramientos. ADM.UNICO: CAMPOS MARTI ALEJANDRO. Cambio de domicilio social. CL PONTEVEDRA Num.30 (TERRASSA). Cambio de objeto social. AMPLIAR A:LA PRESTACION DE SERVICIOS Y ASES…
  4. 23/04/2019#5366574
    Cambio de domicilio social
    MALLA CAPITAL SL. Cambio de domicilio social. CL D'ARAGO NUM.5-9 P.BAJOS (MANRESA). Datos registrales. T 40902 , F 181, S 8, H B 372226, I/A 3 (11.04.19).
  5. 27/02/2009#94212
    Nombramientos
    MALLA CAPITAL SL. Nombramientos. APODERADO: MORA ALTIMIR ELISABETH. Datos registrales. T 40902 , F 180, S 8, H B 372226, I/A 2 (17.02.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL PONTEVEDRA Num.30 (TERRASSA), Terrassa, Barcelona
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 — Promoción inmobiliaria — are listed together.

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