MALLAS CASTILLA LEON, SL

Hoja SG1812· NIF B40148181

VigenteSegovia
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Sergio Gonzalez Lopez

Legal information

Legal information for MALLAS CASTILLA LEON, SL

NIF
Hoja registral
IRUS1000220568763
Legal formSociedad Limitada (SL)
LocalitySegovia
Register referenceTomo 81 · Folio 31 · Hoja SG1812
Former names
MALLAS CASTILLA LEON SL2017-11-10
StatusVigente

Activity

MALLAS CASTILLA LEON, SL is a Sociedad Limitada (SL) with its registered office in Segovia (Castilla y León). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 5 filings for this company, from 5 November 2015 to 3 August 2021, across 3 distinct types of filing.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
MALLAS CASTILLA LEON,…Sergio Gonzalez LopezSergio Gonzalez LopezLOPGONZ&PALMA SLLOPGONZ&PALMA SLSLG ESTRUCTURAS REFORMAS Y CONSTRUCCIONES 22 SLSLG ESTRUCTURAS REFO…GESTION INTEGRAL SANTO REINO SOCIEDAD LIMITADAGESTION INTEGRAL SAN…PA. NOS SLPA. NOS SLBAAL ARQUITECTURA SOCIEDAD CIVIL PROFESIONALBAAL ARQUITECTURA SO…INSTALACIONES JOSMACANT SOCIEDAD LIMITADAINSTALACIONES JOSMAC…MUEBLES BENITO E HIJO SLMUEBLES BENITO E HIJ…NOVANESS 21 SOCIEDAD DE RESPONSABILIDAD LIMITADANOVANESS 21 SOCIEDAD…GENEROSA CERRAJEROS SLGENEROSA CERRAJEROS …SERMA MULTI INVERSIONES SLSERMA MULTI INVERSIO…INSTITUCION FERIAL DE TENERIFE SAINSTITUCION FERIAL D…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MALLAS CASTILLA LEON,…Sergio Gonzalez LopezSergio Gonzalez LopezGENEROSA CERRAJEROS SLGENEROSA CERRAJEROS …

Beneficial owner (UBO)

Sergio Gonzalez Lopez100 %

Individual · ultimate beneficial owner · since 05/11/2015

Beneficial owner network map

3 nodes Person Company
MALLAS CASTILLA LEON,…Sergio Gonzalez LopezSergio Gonzalez LopezGENEROSA CERRAJEROS SLGENEROSA CERRAJEROS …

Registered actos

  1. Declaración de unipersonalidadPublished 05/11/2015· Registered 28/10/2015· I/A 4
  2. Ceses/DimisionesPublished 05/11/2015· Registered 28/10/2015· I/A 4
  3. NombramientosPublished 05/11/2015· Registered 28/10/2015· I/A 4

Changes

  1. 10/11/2017Cambio de denominación social

    MALLAS CASTILLA LEON, SL→MALLAS CASTILLA LEON SL

  2. 05/11/2015Declaración de unipersonalidad

    SERGIO GONZALEZ LOPEZ

Timeline (BORME)

  1. 03/08/2021#6553816
    MALLAS CASTILLA LEON, SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 81 , F 31, S 8, H SG 1812, I/A A H (22.07.21).
  2. 10/11/2017#4613444

    Company name: MALLAS CASTILLA LEON SL

    MALLAS CASTILLA LEON SL. Crédito incobrable. Datos registrales. T 81 , F 31, S 8, H SG 1812, I/A A (31.10.17).
  3. 05/11/2015#3572907
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    MALLAS CASTILLA LEON, SL. Declaración de unipersonalidad. Socio único: SERGIO GONZALEZ LOPEZ. Ceses/Dimisiones. Adm. Unico: CARMEN GONZALEZ LOPEZ. Nombramientos. Adm. Unico: SERGIO GONZALEZ LOPEZ. Datos registrales. T 81 , F 31, S 8, H SG 1812, I/A 4…

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 addressAVDA DE HONTORIA 1 - POLIGONO INDUSTRIAL DE HONTORIA, SEGOVIA
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector