MALLARD INFOTECH SL

Hoja CA38690· NIF B72132954

Struck off · 27/06/2012Cádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
09/03/2009

Legal information

Legal information for MALLARD INFOTECH SL

NIF
Hoja registral
IRUS1000194070975
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date09/03/2009
LocalityLa Línea de la Concepción
Register referenceTomo 1934 · Folio 161 · Hoja CA38690
StatusVigente

Activity

MALLARD INFOTECH SL is a Sociedad Limitada (SL) with its registered office in La Línea de la Concepción (Cádiz, Andalucía). It was incorporated on 9 March 2009. The Spanish commercial register has published 8 filings for this company, from 9 March 2009 to 6 June 2019, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

La consultoría de información tecnológica especializada en la implementación, mantenimiento y programación de aplicaciones informáticas.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Brierley Barry James100 %

Individual · ultimate beneficial owner · since 09/03/2009

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 27/06/2012· Registered 14/06/2012· I/A 2
  2. NombramientosPublished 27/06/2012· Registered 14/06/2012· I/A 2
  3. DisoluciónPublished 27/06/2012· Registered 14/06/2012· I/A 2
  4. ExtinciónPublished 27/06/2012· Registered 14/06/2012· I/A 2
  5. ConstituciónPublished 09/03/2009· Registered 26/02/2009· I/A 1
  6. Declaración de unipersonalidadPublished 09/03/2009· Registered 26/02/2009· I/A 1
  7. NombramientosPublished 09/03/2009· Registered 26/02/2009· I/A 1

Changes

  1. 27/06/2012Disolución
  2. 27/06/2012Extinción
  3. 09/03/2009Declaración de unipersonalidad

    BRIERLEY BARRY JAMES

Capital · events

  1. 09/03/2009Constitución
    Initial capital: 3 010,00 €

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. 06/06/2019#5430588
    MALLARD INFOTECH SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1934 , F 161, S 8, H CA 38690, I/A 2 b (24.08.18).
  2. 27/06/2012#1788956
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MALLARD INFOTECH SL. Ceses/Dimisiones. Liquidador: MENJIBAR SANCHEZ CARMEN. Adm. Unico: BRIERLEY BARRY JAMES. Nombramientos. Liquidador: MENJIBAR SANCHEZ CARMEN. Disolución. Voluntaria. Extinción. Datos registrales. T 1934 , F 161, S 8, H CA 38690, I…
  3. 09/03/2009#109023
    ConstituciónDeclaración de unipersonalidadNombramientos
    MALLARD INFOTECH SL. Constitución. Comienzo de operaciones: 23.01.09. Objeto social: La consultoría de información tecnológica especializada en la implementación, mantenimiento y programación de aplicaciones informáticas. Domicilio: C/ COLINAS DEL 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· Incorporated 2009

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/ COLINAS DEL MAR, Nº 35; LA CORONA; URBANIZACION (LINEA DE LA CONCEPCION (LA).Capital: 3.010, 00 Euros, La Línea de la Concepción, Cádiz
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.

Prospect this province