MALPA ALIMENTACION SL
Hoja AS34349· NIF B74169384
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Alvarez Martinez Eva
- Former name :
- EXCLUSIVAS NAVEIRAS SL
Legal information
Legal information for MALPA ALIMENTACION SL
Activity
MALPA ALIMENTACION SL is a Sociedad Limitada (SL) with its registered office in Sariego (Asturias). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Alvarez Martinez EvaAdministrador Único
Directors network map
Cap table · shareholdings
- Alvarez Martinez Eva100 %
Individual · since 11/11/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Alvarez Martinez Eva100 %
Individual · ultimate beneficial owner · since 11/11/2009
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 11/11/2009· Registered 29/10/2009· I/A 5
- Modificaciones estatutariasPublished 11/11/2009· Registered 29/10/2009· I/A 4
- Cambio de denominación socialPublished 11/11/2009· Registered 29/10/2009· I/A 4
- Cambio de domicilio socialPublished 11/11/2009· Registered 29/10/2009· I/A 4
Changes
- 11/11/2009Cambio de denominación social
EXCLUSIVAS NAVEIRAS SL→MALPA ALIMENTACION SL
- 11/11/2009Cambio de domicilio social
C/ LAMASANTI S/N (SARIEGO)
- 11/11/2009Declaración de unipersonalidad
ALVAREZ MARTINEZ EVA
- 11/11/2009Modificaciones estatutarias
Timeline (BORME)
- 11/11/2009#459942Declaración de unipersonalidad
MALPA ALIMENTACION SL. Declaración de unipersonalidad. Socio único: ALVAREZ MARTINEZ EVA. Datos registrales. T 3470 , F 188, S 8, H AS 34349, I/A 5 (29.10.09).
- 11/11/2009#459941
Company name: EXCLUSIVAS NAVEIRAS SL
Modificaciones estatutariasCambio de denominación socialCambio de domicilio socialEXCLUSIVAS NAVEIRAS SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-. Artículo de los estatutos: 4. Domicilio.-. Cambio de denominación social. MALPA ALIMENTACION SL. Cambio de domicilio social. C/ LAMASANTI S/N (SARIEGO)…
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 — Asturias — are listed together, with their address.