MALLE-FORTE SL
Hoja PM55079· NIF B57426454
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 252 000,00 €
Legal information
Legal information for MALLE-FORTE SL
Activity
MALLE-FORTE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing. Its registered share capital is 252 000,00 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Meissner AxelCeased on 09/12/2014LiquiSoliLiquidador Solidario
- Erpenbach Ulrike MargareteCeased on 09/12/2014Administrador SolidarioMEISSNER AXEL. Adm. Solid.
- Meissner Ulrike MargareteCeased on 09/12/2014LiquiSoliLiquidador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/12/2014· Registered 27/11/2014· I/A 3
- NombramientosPublished 09/12/2014· Registered 27/11/2014· I/A 3
- DisoluciónPublished 09/12/2014· Registered 27/11/2014· I/A 3
- ExtinciónPublished 09/12/2014· Registered 27/11/2014· I/A 3
- Ampliación de capitalPublished 09/12/2014· Registered 27/11/2014· I/A 2
Changes
- 09/12/2014Disolución
- 09/12/2014Extinción
Capital · events
- 09/12/2014Ampliación de capitalResulting capital: 252 000,00 € (+242 000,00 €)
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)
- 09/12/2014#3099545Ceses/DimisionesNombramientosDisoluciónExtinción
MALLE-FORTE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. LiquiSoli: MEISSNER ULRIKE MARGARETE;MEISSNER AXEL. Adm. Solid.: MEISSNER AXEL;ERPENBACH ULRIKE MARGARETE. Nombramientos. LiquiSoli: MEISSNER AXEL;MEISSNER ULRIKE MARGARETE. Disolución. Volunt… - 09/12/2014#3099544Ampliación de capital
MALLE-FORTE SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 242.000,00 Euros. Resultante Suscrito: 252.000,00 Euros. Datos registrales. T 2216 , F 39, S 8, H PM 55079, I/A 2 (27.11.14).
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 — Illes Balears — are listed together, with their address.