MALLEZA SL

Hoja M72411· NIF B80420961

VigenteMadrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Director :
Merlo Varona Cristina

Legal information

Legal information for MALLEZA SL

NIF
Hoja registral
IRUS1000248840984
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 14810 · Folio 221 · Hoja M72411
StatusVigente

Activity

MALLEZA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 4 filings for this company, from 27 August 2009 to 12 January 2018, across 2 distinct types of filing.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
MALLEZA SLMerlo Varona CristinaMerlo Varona CristinaMASIM ASESORES SLMASIM ASESORES SLEPTUNIM SAEPTUNIM SATECHNICAL CONSULTING SATECHNICAL CONSULTING…AZUA COMPAÑIA DE GESTION SLAZUA COMPAÑIA DE GES…ENOLINVER SAENOLINVER SALILIBAY SALILIBAY SAHEKREATIONS LOW POLY, SOCIEDAD LIMITADAHEKREATIONS LOW POLY…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
MALLEZA SLMerlo Bataller JoseMerlo Bataller JoseENOLINVER SAENOLINVER SALILIBAY SALILIBAY SA

Beneficial owner (UBO)

Merlo Bataller Jose100 %

Individual · ultimate beneficial owner · since 28/11/2013

Beneficial owner network map

4 nodes Person Company
MALLEZA SLMerlo Bataller JoseMerlo Bataller JoseENOLINVER SAENOLINVER SALILIBAY SALILIBAY SA

Registered actos

  1. Ampliacion del objeto socialPublished 12/01/2018· Registered 04/01/2018· I/A 16
  2. Declaración de unipersonalidadPublished 28/11/2013· Registered 21/11/2013· I/A 14
  3. Ampliacion del objeto socialPublished 27/08/2009· Registered 13/08/2009· I/A 13

Changes

  1. 12/01/2018Ampliación del objeto social

    1) La mediación de toda clase de contratos y negocios financieros, mercantiles y administrativos, en general, con exclusión de aquellas actividades que entren dentro del ámbito de la legislación especial, o para cuyo ejercicio se requiera el cumplimiento de preceptos ...

  2. 28/11/2013Declaración de unipersonalidad

    MERLO BATALLER JOSE

  3. 27/08/2009Ampliación del objeto social

    REALIZACION DE TRABAJOS DE MECANICA, CHAPA Y PINTURA EN VEHICULOS AUTOMOVILES.

Timeline (BORME)

  1. 12/01/2018#4691195
    Ampliacion del objeto social
    MALLEZA SL. Ampliacion del objeto social. 1) La mediación de toda clase de contratos y negocios financieros, mercantiles y administrativos, en general, con exclusión de aquellas actividades que entren dentro del ámbito de la legislación especial, o p…
  2. 04/02/2014#2651625
    MALLEZA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 14810 , F 221, S 8, H M 72411, I/A 15 (27.01.14).
  3. 28/11/2013#2560176
    Declaración de unipersonalidad
    MALLEZA SL. Declaración de unipersonalidad. Socio único: MERLO BATALLER JOSE. Datos registrales. T 14810 , F 221, S 8, H M 72411, I/A 14 (21.11.13).
  4. 27/08/2009#364298
    Ampliacion del objeto social
    MALLEZA SL. Ampliacion del objeto social. REALIZACION DE TRABAJOS DE MECANICA, CHAPA Y PINTURA EN VEHICULOS AUTOMOVILES. Datos registrales. T 14810 , F 220, S 8, H M 72411, I/A 13 (13.08.09).

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/ ALMAGRO NUMERO 28, 1º, MADRID
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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

Prospect this sectorAll companies in this sector