MALLS & LEISURE SL
Hoja M561246· NIF B63731897
- Registered address :
- Activity :
- Otras actividades de construcción especializada n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Director :
- CELESTUM FIRE WORKS SL
Legal information
Legal information for MALLS & LEISURE SL
Activity
MALLS & LEISURE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 5 filings for this company, from 25 June 2013 to 7 March 2017, across 3 distinct types of filing.
Economic activity (CNAE)
4399 · Otras actividades de construcción especializada n.c.o.p.
Directors and representatives
Directors
Current
- CELESTUM FIRE WORKS SLSince 24/02/2017Administrador Único
Former
- Jimeno Campo GerardoCeased on 24/02/2017Administrador Mancomunado
- Sanchez Garcia CesarCeased on 01/02/2016Administrador Mancomunado
- Medina Medina CristobalCeased on 01/02/2016Administrador Mancomunado
Authorised representatives
Current
- Nuñez Nogueira RamonSince 24/02/2017Representante
- Rodriguez Carrera BeatrizSince 19/09/2013Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/03/2017· Registered 24/02/2017· I/A 5
- NombramientosPublished 07/03/2017· Registered 24/02/2017· I/A 5
- Ceses/DimisionesPublished 08/02/2016· Registered 01/02/2016· I/A 4
- NombramientosPublished 27/09/2013· Registered 19/09/2013· I/A 3
- Cambio de domicilio socialPublished 25/06/2013· Registered 17/06/2013· I/A 2
Changes
- 25/06/2013Cambio de domicilio social
C/ CLAUDIO COELLO 52 1 (MADRID)
Timeline (BORME)
- 07/03/2017#4278275Ceses/DimisionesNombramientos
MALLS & LEISURE SL. Ceses/Dimisiones. Adm. Mancom.: NUÑEZ NOGUEIRA RAMON;JIMENO CAMPO GERARDO. Nombramientos. Adm. Unico: CELESTUM FIRE WORKS SL. Representan: NUÑEZ NOGUEIRA RAMON. Otros conceptos: Cambio del Organo de Administración: Administradores… - 08/02/2016#3704239Ceses/Dimisiones
MALLS & LEISURE SL. Ceses/Dimisiones. Adm. Mancom.: SANCHEZ GARCIA CESAR;MEDINA MEDINA CRISTOBAL. Datos registrales. T 31183 , F 40, S 8, H M 561246, I/A 4 ( 1.02.16).
- 27/09/2013#2467343Nombramientos
MALLS & LEISURE SL. Nombramientos. Apoderado: RODRIGUEZ CARRERA BEATRIZ. Datos registrales. T 31183 , F 39, S 8, H M 561246, I/A 3 (19.09.13).
- 25/06/2013#2340809Cambio de domicilio social
MALLS & LEISURE SL. Cambio de domicilio social. C/ CLAUDIO COELLO 52 1 (MADRID). Datos registrales. T 31183 , F 39, S 8, H M 561246, I/A 2 (17.06.13).
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
Prospect
Spanish companies in the same line of business — Otras actividades de construcción especializada n.c.o.p. — are listed together.