MALPI RESIDENCIALES SA

Hoja M391776

VigenteMadrid
Legal form :
Sociedad Anónima (SA)
Director :
COMPLETGESTION SL

Legal information

Legal information for MALPI RESIDENCIALES SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 21983 · Folio 117 · Hoja M391776
StatusVigente

Activity

MALPI RESIDENCIALES SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 4 October 2010 to 16 September 2011, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

9 nodes Person Company
MALPI RESIDENCIALES SACOMPLETGESTION SLCOMPLETGESTION SLECOLATINA SLECOLATINA SLPIMAL 2004 SAPIMAL 2004 SAPROMOCION DE EDIFICIOS EUROMAR SOCIEDAD LIMITADAPROMOCION DE EDIFICI…PROMOCIONES VALLEMAN SLPROMOCIONES VALLEMAN…EXCAVACIONES EL CASTOR, S.LEXCAVACIONES EL CAST…PROCOMAR URBANA SLPROCOMAR URBANA SLGESTRADER DRESSAGE SOCIEDAD LIMITADAGESTRADER DRESSAGE S…

Registered actos

  1. Ceses/DimisionesPublished 16/09/2011· Registered 05/09/2011· I/A 5
  2. NombramientosPublished 16/09/2011· Registered 05/09/2011· I/A 5
  3. Modificaciones estatutariasPublished 16/09/2011· Registered 05/09/2011· I/A 5
  4. Ceses/DimisionesPublished 04/10/2010· Registered 22/09/2010· I/A 4
  5. NombramientosPublished 04/10/2010· Registered 22/09/2010· I/A 4
  6. Modificaciones estatutariasPublished 04/10/2010· Registered 22/09/2010· I/A 4

Timeline (BORME)

  1. 16/09/2011#1378545
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MALPI RESIDENCIALES SA. Ceses/Dimisiones. Adm. Solid.: AVILA LUCAS TOMAS;MONTAGUT BOSCH DIEGO JUAN. Nombramientos. Adm. Unico: COMPLETGESTION SL. Representan: RIERA AMENOS JUAN. Modificaciones estatutarias. MODIFICADO EL ARTICULO 14 DE LOS ESTATUTOS.…
  2. 04/10/2010#896265
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MALPI RESIDENCIALES SA. Ceses/Dimisiones. Consejero: VAZQUEZ NAVARRO RAUL JESUS;DE CEA MARTIN CARLOS;AVILA LUCAS TOMAS;MONTAGUT BOSCH DIEGO JUAN;BAHAMONDE AGUILAR SALVADOR;VIVIENDAS MARINA ALTA SA;PIMAL 2004 SA;PATRIMCECA SL. Presidente: DE CEA MARTI…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMadrid
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 — Madrid — are listed together, with their address.

Prospect this province