MALMARDIGAN SL
Hoja TO32403· NIF B45750957
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 025,00 €
- Incorporation :
- 18/02/2011
Legal information
Legal information for MALMARDIGAN SL
Activity
MALMARDIGAN SL is a Sociedad Limitada (SL) with its registered office in Illescas (Toledo, Castilla-La Mancha). It was incorporated on 18 February 2011. The Spanish commercial register has published 7 filings for this company, from 18 February 2011 to 15 January 2025, across 6 distinct types of filing. Its registered share capital is 3 025,00 €. It appears in the register as “Baja”.
Corporate purpose
Intermediación en la prestación de servicios de: Peritar siniestros.Servicios.Desarrollo de portales WEBB,nuevos software y productos informáticos,sucomercio y mantenimiento.Instalaciones eléctricas y telegráficas.Comercio de materiales de construcción.Ejecutar planes de emergencia.Y otras......
Directors and representatives
Directors
Former
- Oscar Julian MorenoCeased on 08/01/2025Administrador ÚnicoLiquidador
Directors network map
Cap table · shareholdings
- Julian Moreno Oscar100 %
Individual · since 18/02/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Julian Moreno Oscar100 %
Individual · ultimate beneficial owner · since 18/02/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 15/01/2025· Registered 08/01/2025· I/A 2
- NombramientosPublished 15/01/2025· Registered 08/01/2025· I/A 2
- DisoluciónPublished 15/01/2025· Registered 08/01/2025· I/A 2
- ExtinciónPublished 15/01/2025· Registered 08/01/2025· I/A 2
- ConstituciónPublished 18/02/2011· Registered 09/02/2011· I/A 1
- Declaración de unipersonalidadPublished 18/02/2011· Registered 09/02/2011· I/A 1
- NombramientosPublished 18/02/2011· Registered 09/02/2011· I/A 1
Changes
- 15/01/2025Disolución
- 15/01/2025Extinción
- 18/02/2011Declaración de unipersonalidad
JULIAN MORENO OSCAR
Capital · events
- 18/02/2011ConstituciónInitial capital: 3 025,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 15/01/2025#8433858Ceses/DimisionesNombramientosDisoluciónExtinción
MALMARDIGAN SL. Ceses/Dimisiones. Adm. Unico: OSCAR JULIAN MORENO. Nombramientos. Liquidador: OSCAR JULIAN MORENO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H TO 32403, I/A 2 ( 8.01.25).
- 18/02/2011#1080798ConstituciónDeclaración de unipersonalidadNombramientos
MALMARDIGAN SL. Constitución. Comienzo de operaciones: 19.01.11. Objeto social: Intermediación en la prestación de servicios de: Peritar siniestros.Servicios.Desarrollo de portales WEBB,nuevos software y productos informáticos,sucomercio y mantenimie…
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· Incorporated 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Toledo — are listed together, with their address.