MALOGA 2012 SL
Hoja SA14145· NIF B37513322
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 31/01/2012
- Director :
- Lorenzo Martin Noelia
Legal information
Legal information for MALOGA 2012 SL
Activity
MALOGA 2012 SL is a Sociedad Limitada (SL) with its registered office in Salamanca (Castilla y León). It was incorporated on 31 January 2012. The Spanish commercial register has published 5 filings for this company, from 31 January 2012 to 5 November 2014, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
4727
Corporate purpose
La compraventa de todo tipo de productos alimenticios y bebidas, productosde droguería, perfumería y limpieza, ferretería, juguetes, artículos para el equipamiento para el hogar, confección, calzado, y todo tipo de artículos de ventas en supermercados, hipermercados o comercio en grandes almacenes.
Directors and representatives
Directors
Current
- Lorenzo Martin NoeliaSince 17/01/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 31/01/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 31/01/2012
Beneficial owner network map
Registered actos
Changes
- 05/11/2014Cambio de domicilio social
C/ ARAPILES 9-13 BAJO (SALAMANCA)
- 05/11/2014Modificaciones estatutarias
- 31/01/2012Declaración de unipersonalidad
LORENZO MARTIN NOELIA
Capital · events
- 31/01/2012ConstituciónInitial capital: 3 010,00 €
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)
- 05/11/2014#3046983Modificaciones estatutariasCambio de domicilio social
MALOGA 2012 SL. Modificaciones estatutarias. "Artículo 17 .- La Junta General confiará la Administración de la Sociedad a a) un Administrador único, b) dos o más administradores solidarios, hasta un máximo de cinco, teniendo cada administrador por sí… - 31/01/2012#1566415ConstituciónDeclaración de unipersonalidadNombramientos
MALOGA 2012 SL. Constitución. Comienzo de operaciones: 16.01.12. Objeto social: La compraventa de todo tipo de productos alimenticios y bebidas, productosde droguería, perfumería y limpieza, ferretería, juguetes, artículos para el equipamiento para e…
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 2012
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 — CNAE 4727 — are listed together.