MALLEPUNT SA

Hoja B28857· NIF A58847591

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Recoder Castedo Maria Elena, Castedo Recoder Jose Maria

Legal information

Legal information for MALLEPUNT SA

NIF
Hoja registral
IRUS1000315567470
Legal formSociedad Anónima (SA)
LocalityMataró
Register referenceTomo 10938 · Folio 188 · Hoja B28857
StatusVigente

Activity

MALLEPUNT SA is a Sociedad Anónima (SA) with its registered office in Mataró (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 20 December 2012 to 28 April 2021, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MALLEPUNT SACastedo Recoder Jose MariaCastedo Recoder Jose…Recoder Castedo Maria ElenaRecoder Castedo Mari…

Registered actos

  1. RevocacionesPublished 28/04/2021· Registered 20/04/2021· I/A 10
  2. NombramientosPublished 28/04/2021· Registered 20/04/2021· I/A 10
  3. Modificaciones estatutariasPublished 28/04/2021· Registered 20/04/2021· I/A 10
  4. NombramientosPublished 25/02/2015· Registered 17/02/2015· I/A 9

Changes

  1. 28/04/2021Modificaciones estatutarias

Timeline (BORME)

  1. 28/04/2021#6379635
    RevocacionesNombramientosModificaciones estatutarias
    MALLEPUNT SA. Revocaciones. APODERADO: CASTEDO BARREIRA JOSE ANTONIO. ADM.UNICO: CASTEDO BARREIRA JOSE ANTONIO. Nombramientos. ADM.CONJUNTO: CASTEDO RECODER JOSE MARIA;RECODER CASTEDO MARIA ELENA. Modificaciones estatutarias. MODIFICACION DEL ARTICUL…
  2. 25/02/2015#3207800
    Nombramientos
    MALLEPUNT SA. Nombramientos. ADM.UNICO: CASTEDO BARREIRA JOSE ANTONIO. Datos registrales. T 10938 , F 188, S 8, H B 28857, I/A 9 (17.02.15).
  3. 20/12/2012#2044887
    MALLEPUNT SA. Cancelaciones de oficio de nombramientos. ADM.UNICO: CASTEDO BARREIRA JOSE ANTONIO. Datos registrales. T 10938 , F 188, S 8, H B 28857, I/A 8 N (11.12.12).

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 addressREAL, 551, BARCELONA, MATARO
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector