MALOCHO SOCIEDAD LIMITADA

Hoja J16474· NIF B23618176

VigenteJaén
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Molina Ruiz Antonio

Legal information

Legal information for MALOCHO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000012265241
Legal formSociedad Limitada (SL)
Register referenceTomo 428 · Folio 182 · Hoja J16474
StatusVigente

Activity

MALOCHO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Jaén, Andalucía. The Spanish commercial register has published 9 filings for this company, from 6 April 2009 to 19 December 2012, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
MALOCHO SOCIEDAD LIMI…Molina Ruiz AntonioMolina Ruiz AntonioPROMOTEC M A SLPROMOTEC M A SLGARDENIA 15 SLGARDENIA 15 SLESTRUCTURAS BAMARUCA SLESTRUCTURAS BAMARUCA…COMERCIAL D OLI PLA D URGELL S.LCOMERCIAL D OLI PLA …OLEUM BARCINO S.LOLEUM BARCINO S.LINMOBILIARIA FRANKISA SLINMOBILIARIA FRANKIS…CENTRO COMERCIAL EL EDEN, EL CENTRO DEL CUADRO SLCENTRO COMERCIAL EL …RAMON MARIN HEREDIA SLRAMON MARIN HEREDIA …COMERCIAL D OLI PLA D URGELL SLCOMERCIAL D OLI PLA …DAMSUR SOCIEDAD LIMITADADAMSUR SOCIEDAD LIMI…JORGE Y ANTONIO INSTALACIONES SLJORGE Y ANTONIO INST…LA TABERNA DEL MAR SLLA TABERNA DEL MAR SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
MALOCHO SOCIEDAD LIMI…Garcia Martinez CristobalGarcia Martinez Cris…GARVAMALLE SOCIEDAD LIMITADAGARVAMALLE SOCIEDAD …CONTRA LA CRISIS DEL 2.009 SOCIEDAD LIMITADACONTRA LA CRISIS DEL…

Beneficial owner (UBO)

Garcia Martinez Cristobal100 %

Individual · ultimate beneficial owner · since 08/03/2010

Beneficial owner network map

4 nodes Person Company
MALOCHO SOCIEDAD LIMI…Garcia Martinez CristobalGarcia Martinez Cris…GARVAMALLE SOCIEDAD LIMITADAGARVAMALLE SOCIEDAD …CONTRA LA CRISIS DEL 2.009 SOCIEDAD LIMITADACONTRA LA CRISIS DEL…

Registered actos

  1. Ceses/DimisionesPublished 14/09/2010· Registered 06/09/2010· I/A 4
  2. NombramientosPublished 14/09/2010· Registered 06/09/2010· I/A 4
  3. Declaración de unipersonalidadPublished 08/03/2010· Registered 25/02/2010· I/A 3
  4. Cambio de domicilio socialPublished 08/03/2010· Registered 25/02/2010· I/A 3
  5. Ceses/DimisionesPublished 06/04/2009· Registered 26/03/2009· I/A 2
  6. NombramientosPublished 06/04/2009· Registered 26/03/2009· I/A 2
  7. Cambio de domicilio socialPublished 06/04/2009· Registered 26/03/2009· I/A 2

Changes

  1. 08/03/2010Cambio de domicilio social

    C/ HERRERIA S/N - POLIGONO INDUSTRIAL "LOS CERROS" (UBEDA)

  2. 08/03/2010Declaración de unipersonalidad

    GARCIA MARTINEZ CRISTOBAL

  3. 06/04/2009Cambio de domicilio social

    PLAZA GALLEGO DIAZ 4 (UBEDA)

Timeline (BORME)

  1. 19/12/2012#2043273
    MALOCHO SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 428 , F 182, S 8, H J 16474, I/A 4 A (12.12.12).
  2. 14/09/2010#875974
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    MALOCHO SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: MOLINA RUIZ ANTONIO. Ceses/Dimisiones. Adm. Unico: GARCIA MARTINEZ CRISTOBAL. Nombramientos. Adm. Unico: MOLINA RUIZ ANTONIO. Datos registrales. T 428 , F 182, S 8,…
  3. 08/03/2010#623432
    Declaración de unipersonalidadCambio de domicilio social
    MALOCHO SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GARCIA MARTINEZ CRISTOBAL. Cambio de domicilio social. C/ HERRERIA S/N - POLIGONO INDUSTRIAL "LOS CERROS" (UBEDA). Datos registrales. T 428 , F 181, S 8, H J 16474, I/A 3 (25.02.…
  4. 06/04/2009#157317
    Ceses/DimisionesNombramientosCambio de domicilio social
    MALOCHO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GARCIA MOLINA ANTONIA. Nombramientos. Adm. Unico: GARCIA MARTINEZ CRISTOBAL. Cambio de domicilio social. PLAZA GALLEGO DIAZ 4 (UBEDA). Datos registrales. T 428 , F 181, S 8, H J 16474, I/A 2 (2…

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/ HERRERIA S/N - POLIGONO INDUSTRIAL "LOS CERROS" (UBEDA), Jaén
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 — Jaén — are listed together, with their address.

Prospect this province