MALLOFER SOCIEDAD LIMITADA

Hoja V13921· NIF B96044060

VigenteValencia
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Director :
Rodriguez Rodriguez Hermenegildo

Legal information

Legal information for MALLOFER SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000133017131
Legal formSociedad Limitada (SL)
Register referenceTomo 3702 · Folio 197 · Hoja V13921
StatusVigente

Activity

MALLOFER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 3 filings for this company, from 10 April 2012 to 7 August 2015, across 3 distinct types of filing.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
MALLOFER SOCIEDAD LIM…Rodriguez Rodriguez HermenegildoRodriguez Rodriguez …HOLIDAY & FUN CAN FELIU BARCELONA S.LHOLIDAY & FUN CAN FE…REVESMARESME S.LREVESMARESME S.LRUSTIC CAN FELIU S.LRUSTIC CAN FELIU S.LHERALE HOSTELERIA SLHERALE HOSTELERIA SLAHI TE QUIERO VER SLAHI TE QUIERO VER SLNOUSAT TELECOMUNICACION SLNOUSAT TELECOMUNICAC…COMNOUTEL SOCIEDAD LIMITADACOMNOUTEL SOCIEDAD L…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MALLOFER SOCIEDAD LIM…Rodriguez Rodriguez HermenegildoRodriguez Rodriguez …

Beneficial owner (UBO)

Rodriguez Rodriguez Hermenegildo100 %

Individual · ultimate beneficial owner · since 10/04/2012

Beneficial owner network map

2 nodes Person Company
MALLOFER SOCIEDAD LIM…Rodriguez Rodriguez HermenegildoRodriguez Rodriguez …

Registered actos

  1. Modificaciones estatutariasPublished 07/08/2015· Registered 31/07/2015· I/A 7
  2. Cambio de domicilio socialPublished 10/04/2013· Registered 03/04/2013· I/A 6
  3. Declaración de unipersonalidadPublished 10/04/2012· Registered 28/03/2012· I/A 5

Changes

  1. 07/08/2015Modificaciones estatutarias
  2. 10/04/2013Cambio de domicilio social

    C/ MAESTRO SOSA 26 - BAJO (VALENCIA)

  3. 10/04/2012Declaración de unipersonalidad

    RODRIGUEZ RODRIGUEZ HERMENEGILDO

Timeline (BORME)

  1. 07/08/2015#3456675
    Modificaciones estatutarias
    MALLOFER SOCIEDAD LIMITADA. Modificaciones estatutarias. Se modifica articulo 20º en cuanto que ahora el cargo de administrador es retribuido. . Datos registrales. T 3702, L 1014, F 197, S 8, H V 13921, I/A 7 (31.07.15).
  2. 10/04/2013#2221098
    Cambio de domicilio social
    MALLOFER SOCIEDAD LIMITADA. Cambio de domicilio social. C/ MAESTRO SOSA 26 - BAJO (VALENCIA). Datos registrales. T 3702, L 1014, F 197, S 8, H V 13921, I/A 6 ( 3.04.13).
  3. 10/04/2012#1678676
    Declaración de unipersonalidad
    MALLOFER SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: RODRIGUEZ RODRIGUEZ HERMENEGILDO. Datos registrales. T 3702, L 1014, F 197, S 8, H V 13921, I/A 5 (28.03.12).

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 addressC/ MAESTRO SOSA 26 - BAJO (VALENCIA), Valencia
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 — Instalaciones eléctricas — are listed together.

Prospect this sectorAll companies in this sector