MALLAES INVERSIONS SL

Hoja CS21105· NIF B12624938

VigenteCastellón
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Vilar Villalba Roberto

Legal information

Legal information for MALLAES INVERSIONS SL

NIF
Hoja registral
IRUS1000075200954
Legal formSociedad Limitada (SL)
LocalityArtana
Register referenceTomo 1184 · Folio 3 · Hoja CS21105
StatusVigente

Activity

MALLAES INVERSIONS SL is a Sociedad Limitada (SL) with its registered office in Artana (Castellón, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 20 August 2009 to 16 November 2023, across 4 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 16/11/2023· Registered 08/11/2023· I/A 6
  2. NombramientosPublished 16/11/2023· Registered 08/11/2023· I/A 6
  3. Ceses/DimisionesPublished 27/12/2010· Registered 13/12/2010· I/A 5
  4. NombramientosPublished 27/12/2010· Registered 13/12/2010· I/A 5
  5. Modificaciones estatutariasPublished 20/08/2009· Registered 11/08/2009· I/A 4
  6. Cambio de domicilio socialPublished 20/08/2009· Registered 11/08/2009· I/A 4

Changes

  1. 20/08/2009Cambio de domicilio social

    C/ ASSAGADOR 23 BAJO (ARTANA)

  2. 20/08/2009Modificaciones estatutarias

Timeline (BORME)

  1. 16/11/2023#7794554
    Ceses/DimisionesNombramientos
    MALLAES INVERSIONS SL. Ceses/Dimisiones. Adm. Unico: VILAR VILLALBA JOSE LUIS. Nombramientos. Adm. Unico: VILAR VILLALBA ROBERTO. Datos registrales. T 1184, L 747, F 3, S 8, H CS 21105, I/A 6 ( 8.11.23).
  2. 27/12/2010#1003225
    Ceses/DimisionesNombramientos
    MALLAES INVERSIONS SL. Ceses/Dimisiones. Adm. Unico: VILAR FUERTES JUAN. Nombramientos. Adm. Unico: VILAR VILLALBA JOSE LUIS. Datos registrales. T 1184, L 747, F 3, S 8, H CS 21105, I/A 5 (13.12.10).
  3. 20/08/2009#353710
    Modificaciones estatutariasCambio de domicilio social
    MALLAES INVERSIONS SL. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO por cambio de domicilio.. Cambio de domicilio social. C/ ASSAGADOR 23 BAJO (ARTANA). Datos registrales. T 1184, L 747, F 3, S 8, H CS 21105, I/A 4 (11.08.09).

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 addressC/ ASSAGADOR 23 BAJO (ARTANA), Artana, Castellón
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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