MALOFA COMODITIES SA

Hoja M191691· NIF A81733545

Struck off · 14/12/2012Madrid
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for MALOFA COMODITIES SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 12140 · Folio 206 · Hoja M191691
StatusBaja

Activity

MALOFA COMODITIES SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 30 August 2011 to 14 December 2012, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

  • BEGAR SA
    Administrador Único
    Ceased on 07/12/2012

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • BEGAR SA100 %

    Legal entity · since 31/05/2012 · socio único (BORME)

Shareholders network map

6 nodes Person Company
MALOFA COMODITIES SABEGAR SABEGAR SAFINCAS Y TERRENOS ECON SLFINCAS Y TERRENOS EC…DIAL FLASH F M SOCIEDAD LIMITADADIAL FLASH F M SOCIE…BEGAR OBRAS Y SERVICIOS SLBEGAR OBRAS Y SERVIC…BEGAR CONSTRUCCIONES Y CONTRATAS SABEGAR CONSTRUCCIONES…

Beneficial owner (UBO)

BEGAR SA100 %

Legal entity · since 31/05/2012

Beneficial owner network map

6 nodes Person Company
MALOFA COMODITIES SABEGAR SABEGAR SAFINCAS Y TERRENOS ECON SLFINCAS Y TERRENOS EC…DIAL FLASH F M SOCIEDAD LIMITADADIAL FLASH F M SOCIE…BEGAR OBRAS Y SERVICIOS SLBEGAR OBRAS Y SERVIC…BEGAR CONSTRUCCIONES Y CONTRATAS SABEGAR CONSTRUCCIONES…

Registered actos

  1. ExtinciónPublished 14/12/2012· Registered 07/12/2012· I/A 8
  2. Otros conceptosPublished 08/11/2012· Registered 26/10/2012· I/A 7
  3. Declaración de unipersonalidadPublished 31/05/2012· Registered 18/05/2012· I/A 7
  4. Ceses/DimisionesPublished 30/08/2011· Registered 17/08/2011· I/A 6
  5. NombramientosPublished 30/08/2011· Registered 17/08/2011· I/A 6

Changes

  1. 14/12/2012Extinción
  2. 31/05/2012Declaración de unipersonalidad

    BEGAR SA

Timeline (BORME)

  1. 14/12/2012#2037226
    Extinción
    MALOFA COMODITIES SA. Extinción. Datos registrales. T 12140 , F 206, S 8, H M 191691, I/A 8 ( 7.12.12).
  2. 08/11/2012#1975964
    Otros conceptos
    MALOFA COMODITIES SA. Otros conceptos: HA QUEDADO PRACTICADA NOTA MARGINAL DE CIERRE PROVISIONAL DE LA HOJA REGISTRAL POR PLAZO DE SEIS MESES, DE CONFORMIDAD CON LO PRECEPTUADO EN EL ART. 231 RRM, AL SER ABSORBIDA LA SOCIEDAD POR LA COMPAÑIA DOMICILI…
  3. 31/05/2012#1748924
    Declaración de unipersonalidad
    MALOFA COMODITIES SA. Declaración de unipersonalidad. Socio único: BEGAR SA. Datos registrales. T 12140 , F 205, S 8, H M 191691, I/A 7 (18.05.12).
  4. 30/08/2011#1360210
    Ceses/DimisionesNombramientos
    MALOFA COMODITIES SA. Ceses/Dimisiones. Adm. Unico: ULIBARRI CORMENZANA JOSE LUIS. Nombramientos. Adm. Unico: BEGAR SA. Representan: ULIBARRI CORMENZANA JOSE LUIS. Datos registrales. T 12140 , F 205, S 8, H M 191691, I/A 6 (17.08.11).

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

Team on the website

…

Prospect

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

Prospect this province