MALONCELLO 1 SOCIEDAD LIMITADA

Hoja IL10278· NIF B76114214

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
18/01/2012
Directors :
Calero Prats Daniel, Calero Prats Jose Juan

Legal information

Legal information for MALONCELLO 1 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000219355472
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date18/01/2012
Register referenceTomo 432 · Folio 210 · Hoja IL10278
StatusVigente

Activity

MALONCELLO 1 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 18 January 2012. The Spanish commercial register has published 7 filings for this company, from 18 January 2012 to 10 December 2024, across 6 distinct types of filing. Its registered share capital is 4 000,00 €.

Corporate purpose

La administración, tenencia, disfrute, gestión y explotación por cuenta propia de bienes inmuebles, derechos y valores u otros instrumentos, financieros o no. La prestación se servicios de asesoramientos, gestión y administración en todo tipo de compañías mercantiles.

Directors and representatives

Directors

Current

Former

Directors network map

18 nodes Person Company
MALONCELLO 1 SOCIEDAD…Calero Prats DanielCalero Prats DanielCalero Prats Jose JuanCalero Prats Jose Ju…SERVICIOS INTEGRADORES DE LA LOGISTICA Y LA DISTRIBUCION SLSERVICIOS INTEGRADOR…THE SEAFRONT CORPORATION SOCIEDAD LIMITADATHE SEAFRONT CORPORA…TRADE HUB SOCIEDAD LIMITADATRADE HUB SOCIEDAD L…CALMAR DESARROLLOS RESIDENCIALES SOCIEDAD LIMITADACALMAR DESARROLLOS R…GRUPO AMURA DE RESTAURACION SOCIEDAD LIMITADAGRUPO AMURA DE RESTA…CATERING POINT SOCIEDAD LIMITADACATERING POINT SOCIE…VIDALBLANCO LANZAROTE SOCIEDAD LIMITADAVIDALBLANCO LANZAROT…NIF:B72517105NIF:B72517105NIF:B76063544NIF:B76063544MEPRECAN SOCIEDAD LIMITADAMEPRECAN SOCIEDAD LI…INMOBILIARIA PUERTO RUBICON SOCIEDAD LIMITADAINMOBILIARIA PUERTO …LA CALDERETA INVERSIONES SOCIEDAD LIMITADALA CALDERETA INVERSI…ASTILLEROS DE LANZAROTE SOCIEDAD LIMITADAASTILLEROS DE LANZAR…GRAMILLO PROYECTOS Y EJECUCION SOCIEDAD LIMITADAGRAMILLO PROYECTOS Y…NIF:B35876895NIF:B35876895

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MALONCELLO 1 SOCIEDAD…Calloni Sandro MariaCalloni Sandro Maria

Beneficial owner (UBO)

Calloni Sandro Maria100 %

Individual · ultimate beneficial owner · since 18/01/2012

Beneficial owner network map

2 nodes Person Company
MALONCELLO 1 SOCIEDAD…Calloni Sandro MariaCalloni Sandro Maria

Registered actos

  1. NombramientosPublished 10/12/2024· Registered 28/11/2024· I/A 3
  2. Modificaciones estatutariasPublished 10/12/2024· Registered 28/11/2024· I/A 3
  3. Cambio de domicilio socialPublished 10/12/2024· Registered 28/11/2024· I/A 3
  4. Ceses/DimisionesPublished 24/05/2022· Registered 12/05/2022· I/A 2
  5. ConstituciónPublished 18/01/2012· Registered 09/01/2012· I/A 1
  6. Declaración de unipersonalidadPublished 18/01/2012· Registered 09/01/2012· I/A 1
  7. NombramientosPublished 18/01/2012· Registered 09/01/2012· I/A 1

Changes

  1. 10/12/2024Cambio de domicilio social

    URB PUERTO DEPORTIVO PUERTO CALEO CALERO, EDIFICO (YAIZA)

  2. 10/12/2024Modificaciones estatutarias
  3. 18/01/2012Declaración de unipersonalidad

    CALLONI SANDRO MARIA

Capital · events

  1. 18/01/2012Constitución
    Initial capital: 4 000,00 €

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)

  1. 10/12/2024#8388379
    NombramientosModificaciones estatutariasCambio de domicilio social
    MALONCELLO 1 SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Adm. Solid.: CALERO PRATS JOSE JUAN;CALERO PRATS DANIEL. Modificaciones estatutarias. Artículo de los Estatutos : ARTICULO QUINTO. DOMICILIO.-. Otros conceptos: Cambio del Organo…
  2. 24/05/2022#6978930
    Ceses/Dimisiones
    MALONCELLO 1 SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: CALLONI SANDRO MARIA. Datos registrales. T 432 , F 210, S 8, H IL 10278, I/A 2 (12.05.22).
  3. 18/01/2012#1541805
    ConstituciónDeclaración de unipersonalidadNombramientos
    MALONCELLO 1 SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Constitución. Comienzo de operaciones: 5.01.12. Objeto social: La administración, tenencia, disfrute, gestión y explotación por cuenta propia de bienes inmuebles, derechos y valores u otros ins…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressURB PUERTO DEPORTIVO PUERTO CALEO CALERO, EDIFICO (YAIZA), Las Palmas
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 — Las Palmas — are listed together, with their address.

Prospect this province