MALOMA GESTION DE ACTIVOS SL
Hoja SE100681· NIF B14962153
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for MALOMA GESTION DE ACTIVOS SL
Activity
MALOMA GESTION DE ACTIVOS SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). The Spanish commercial register has published 6 filings for this company, from 14 April 2014 to 10 May 2018, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Lopez Magdaleno MarioCeased on 30/04/2018Socio único
Directors network map
Cap table · shareholdings
Individual · since 10/05/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 10/05/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 10/05/2018· Registered 30/04/2018· I/A 3
- DisoluciónPublished 10/05/2018· Registered 30/04/2018· I/A 3
- ExtinciónPublished 10/05/2018· Registered 30/04/2018· I/A 3
- Modificaciones estatutariasPublished 14/04/2014· Registered 03/04/2014· I/A 2
- Ampliacion del objeto socialPublished 14/04/2014· Registered 03/04/2014· I/A 2
- Cambio de domicilio socialPublished 14/04/2014· Registered 03/04/2014· I/A 2
Changes
- 10/05/2018Disolución
- 10/05/2018Extinción
- 14/04/2014Ampliación del objeto social
Asesoramiento y control sobre la promoción, construcción, compraventa y explotación de planta energéticas y su mantenimiento, especialmente las correspondientes a energías renovables de producción solar fotovoltaica, termo solar, eólica, biomasa, bioetanol, hidráulica, térmica, mareomotriz. La ...
- 14/04/2014Cambio de domicilio social
C/ CUNA 17 2º C - CODIGO POSTAL 41.004 (SEVILLA)
- 14/04/2014Modificaciones estatutarias
Timeline (BORME)
- 10/05/2018#4875123Ceses/DimisionesDisoluciónExtinción
MALOMA GESTION DE ACTIVOS SL. Ceses/Dimisiones. Socio único: LOPEZ MAGDALENO MARIO. Adm. Unico: LOPEZ MAGDALENO MARIO. Disolución. Fusion. Extinción. Datos registrales. T 5838 , F 43, S 8, H SE100681, I/A 3 (30.04.18).
- 14/04/2014#2766437Modificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
MALOMA GESTION DE ACTIVOS SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-. Artículo de los estatutos: 4. Domicilio.-. Ampliacion del objeto social. Asesoramiento y control sobre la promoción, construcción, compraventa y explot…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.