MALLS & LEISURE SL

Hoja B306444

VigenteBarcelona
Legal form :
Sociedad Limitada (SL)
Directors :
Jimeno Campo Gerardo, Sanchez Garcia Cesar, Medina Medina Cristobal, Nuñez Nogueira Ramon

Legal information

Legal information for MALLS & LEISURE SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 37303 · Folio 112 · Hoja B306444
StatusVigente

Activity

MALLS & LEISURE SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 5 filings for this company, from 15 March 2013 to 13 June 2013, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

28 nodes Person Company
MALLS & LEISURE SLJimeno Campo GerardoJimeno Campo GerardoMedina Medina CristobalMedina Medina Cristo…Nuñez Nogueira RamonNuñez Nogueira RamonSanchez Garcia CesarSanchez Garcia CesarOSMOSIS XXI CONSULTORES SLOSMOSIS XXI CONSULTO…AD LIBITUM DREAMS SLAD LIBITUM DREAMS SLGAYGAR SPORT SLGAYGAR SPORT SLANIMAL'S FOOD SLANIMAL'S FOOD SLSUGACESA SOCIEDAD CIVILSUGACESA SOCIEDAD CI…68 EXCAVACIONES, S.L.68 EXCAVACIONES, S.L.KABIDUR SLKABIDUR SLAVURNAVE SLAVURNAVE SLGIN & BEEF SLGIN & BEEF SLMAQUINARIA CONSTRUCTIVA LICANCABUR SLMAQUINARIA CONSTRUCT…MONTAJES Y SERVICIOS SHIROKURO SLMONTAJES Y SERVICIOS…MONTAJES INTEGRALES KALEPOLIN SLMONTAJES INTEGRALES …SUMINISTROS PARALIMP SLSUMINISTROS PARALIMP…ZONA ZERO COMPUTERS SLLZONA ZERO COMPUTERS …CMM CONSULTORIA DE INGENIERIA PROMOCIONES Y GESTION DE PATRIMONIOS SLCMM CONSULTORIA DE I…APF SOLUCIONES DE GESTION SLAPF SOLUCIONES DE GE…CELESTUM FIRE WORKS SLCELESTUM FIRE WORKS …EXPANSIONA SERVICIOS INTEGRALES DE EXPANSION SLEXPANSIONA SERVICIOS…MANDL MANCO SLMANDL MANCO SLCELESTUM FIRE WORKS SLCELESTUM FIRE WORKS …BASE ONE BELL SLBASE ONE BELL SLFREE TISSUE SLFREE TISSUE SLBACKPACKER LAND SLBACKPACKER LAND SL

Registered actos

  1. RevocacionesPublished 13/06/2013· Registered 04/06/2013· I/A 5
  2. NombramientosPublished 13/06/2013· Registered 04/06/2013· I/A 5
  3. Modificaciones estatutariasPublished 13/06/2013· Registered 04/06/2013· I/A 5
  4. RevocacionesPublished 15/03/2013· Registered 06/03/2013· I/A 3

Timeline (BORME)

  1. 13/06/2013#2322614
    RevocacionesNombramientosModificaciones estatutarias
    MALLS & LEISURE SL. Revocaciones. ADM.UNICO: NUÑEZ NOGUEIRA RAMON. Nombramientos. ADM.CONJUNTO: NUÑEZ NOGUEIRA RAMON;SANCHEZ GARCIA CESAR;JIMENO CAMPO GERARDO;MEDINA MEDINA CRISTOBAL. Modificaciones estatutarias. ART.15.- MODIFICACION EN LA ESTRUCTUR…
  2. 03/04/2013#2206019
    MALLS & LEISURE SL. Otros conceptos: PERDIDA DE LA UNIPERSONALIDAD. Datos registrales. T 37303 , F 111, S 8, H B 306444, I/A 4 (22.03.13).
  3. 15/03/2013#2178526
    Revocaciones
    MALLS & LEISURE SL. Revocaciones. APODERADO: NUÑEZ NOGUEIRA OLGA. Datos registrales. T 37303 , F 111, S 8, H B 306444, I/A 3 ( 6.03.13).

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 addressBarcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province