MALPASO HOLDINGS SL

Hoja B486692· NIF B66788654

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
4 493 000,00 €
Incorporation :
21/06/2016
Director :
Otero Barral Malcolm

Legal information

Legal information for MALPASO HOLDINGS SL

NIF
Hoja registral
IRUS1000372840560
Legal formSociedad Limitada (SL)
Share capital4 493 000,00 €
Incorporation date21/06/2016
LocalityBarcelona
Register referenceTomo 45406 · Folio 76 · Hoja B486692
StatusVigente

Activity

MALPASO HOLDINGS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 21 June 2016. The Spanish commercial register has published 3 filings for this company, from 21 June 2016 to 8 September 2016, across 3 distinct types of filing. Its registered share capital is 4 493 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

ADQUISICION, TENENCIA, DISFRUTE, GESTION, ADMINISTRACION Y ENAJENACION DE VALORES REPRESENTATIVOS DEL CAPITAL DE ENTIDADES RESIDENTES Y NO RESIDENTES EN TERRITORIO ESPAÑOL,MEDIANTE ORGANIZACION DEMEDIOS MATERIALES, ETC.

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
MALPASO HOLDINGS SLOtero Barral MalcolmOtero Barral MalcolmEL COMEDOR DE MANTEQUERIA RAVELL SLEL COMEDOR DE MANTEQ…LOS LIBROS DEL LINCE SLLOS LIBROS DEL LINCE…SISTEMAS GLOBALES DE INFORMACION SECTORIAL SLSISTEMAS GLOBALES DE…THREE TUNS EDITIONS SLTHREE TUNS EDITIONS …EDITORIAL BIBLIOTECA NUEVA SLEDITORIAL BIBLIOTECA…EDITORIAL SALTO DE PAGINA SLEDITORIAL SALTO DE P…BARRIL-BARRAL EDITORES SLBARRIL-BARRAL EDITOR…

Registered actos

  1. Ampliación de capitalPublished 08/09/2016· Registered 31/08/2016· I/A 2
  2. ConstituciónPublished 21/06/2016· Registered 13/06/2016· I/A 1
  3. NombramientosPublished 21/06/2016· Registered 13/06/2016· I/A 1

Capital · events

  1. 08/09/2016Ampliación de capital
    Resulting capital: 4 493 000,00 € (+4 483 000,00 €)
  2. 21/06/2016Constitución
    Initial capital: 10 000,00 €

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. 08/09/2016#4016898
    Ampliación de capital
    MALPASO HOLDINGS SL. Ampliación de capital. Capital: 4.483.000,00 Euros. Resultante Suscrito: 4.493.000,00 Euros. Datos registrales. T 45406 , F 76, S 8, H B 486692, I/A 2 (31.08.16).
  2. 21/06/2016#3908437
    ConstituciónNombramientos
    MALPASO HOLDINGS SL. Constitución. Comienzo de operaciones: 20.05.16. Objeto social: ADQUISICION, TENENCIA, DISFRUTE, GESTION, ADMINISTRACION Y ENAJENACION DE VALORES REPRESENTATIVOS DEL CAPITAL DE ENTIDADES RESIDENTES Y NO RESIDENTES EN TERRITORIO 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 2016

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 addressAV GRAN VIA DE LES CORTS CATALANES Num.657 ESC, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector