MALPICA DESARROLLOS SL

Hoja C38913

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Maldonado Enche Francisco Javier

Legal information

Legal information for MALPICA DESARROLLOS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 3101 · Folio 93 · Hoja C38913
StatusVigente

Activity

MALPICA DESARROLLOS SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 8 filings for this company, from 5 August 2015 to 12 June 2017, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MALPICA DESARROLLOS SLMaldonado Enche Francisco JavierMaldonado Enche Fran…

Cap table · shareholdings

Shareholders network map

17 nodes Person Company
MALPICA DESARROLLOS SLGarcia Martin Carlos AlfonsoGarcia Martin Carlos…FERNANDEZ DARLOW SLFERNANDEZ DARLOW SLASESORIA E INFORMES MARTIN SLASESORIA E INFORMES …EL TORREON DE FENE SLEL TORREON DE FENE SLFECA-LED SERVICIOS Y MANTENIMIENTO SLFECA-LED SERVICIOS Y…CENTRO OPTICO PLAZA GALICIA SLCENTRO OPTICO PLAZA …CENTRO DE NEGOCIOS INTERNATIONAL BUSINESS CENTER, S.L.CENTRO DE NEGOCIOS I…OPTICAS GARCIA MARTIN SLOPTICAS GARCIA MARTI…CENTRO OPTICO GALEGO MALLOS SLCENTRO OPTICO GALEGO…SERVICIOS VISUALES GALLEGOS SLSERVICIOS VISUALES G…INVERGARFER SLINVERGARFER SLCLINICA INTEGRAL OFTALMOLOGICA SLCLINICA INTEGRAL OFT…CENTRO OPTICO VISIONARIA, SLCENTRO OPTICO VISION…HOSTELERIAS CGM OMEGA, S.L.HOSTELERIAS CGM OMEG…CORPORACION CAPITAL 66, SOCIEDAD LIMITADACORPORACION CAPITAL …FECA-NEON SLFECA-NEON SL

Beneficial owner (UBO)

Garcia Martin Carlos Alfonso100 %

Individual · ultimate beneficial owner · since 05/08/2015

Beneficial owner network map

17 nodes Person Company
MALPICA DESARROLLOS SLGarcia Martin Carlos AlfonsoGarcia Martin Carlos…FERNANDEZ DARLOW SLFERNANDEZ DARLOW SLASESORIA E INFORMES MARTIN SLASESORIA E INFORMES …EL TORREON DE FENE SLEL TORREON DE FENE SLFECA-LED SERVICIOS Y MANTENIMIENTO SLFECA-LED SERVICIOS Y…CENTRO OPTICO PLAZA GALICIA SLCENTRO OPTICO PLAZA …CENTRO DE NEGOCIOS INTERNATIONAL BUSINESS CENTER, S.L.CENTRO DE NEGOCIOS I…OPTICAS GARCIA MARTIN SLOPTICAS GARCIA MARTI…CENTRO OPTICO GALEGO MALLOS SLCENTRO OPTICO GALEGO…SERVICIOS VISUALES GALLEGOS SLSERVICIOS VISUALES G…INVERGARFER SLINVERGARFER SLCLINICA INTEGRAL OFTALMOLOGICA SLCLINICA INTEGRAL OFT…CENTRO OPTICO VISIONARIA, SLCENTRO OPTICO VISION…HOSTELERIAS CGM OMEGA, S.L.HOSTELERIAS CGM OMEG…CORPORACION CAPITAL 66, SOCIEDAD LIMITADACORPORACION CAPITAL …FECA-NEON SLFECA-NEON SL

Registered actos

  1. Ceses/DimisionesPublished 12/06/2017· Registered 02/06/2017· I/A 4
  2. Ceses/DimisionesPublished 05/08/2015· Registered 29/07/2015· I/A 3
  3. NombramientosPublished 05/08/2015· Registered 29/07/2015· I/A 3
  4. Cambio de domicilio socialPublished 05/08/2015· Registered 29/07/2015· I/A 3
  5. Declaración de unipersonalidadPublished 05/08/2015· Registered 29/07/2015· I/A 2
  6. Ceses/DimisionesPublished 05/08/2015· Registered 29/07/2015· I/A 2
  7. Modificaciones estatutariasPublished 05/08/2015· Registered 29/07/2015· I/A 2
  8. Cambio de domicilio socialPublished 05/08/2015· Registered 29/07/2015· I/A 2

Timeline (BORME)

  1. 12/06/2017#4413037
    Ceses/Dimisiones
    MALPICA DESARROLLOS SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Mancom.: COSTA MALPICA SL;NIETO URIA RIBEIRO DE ALMEIDA ARTURO JOSE;CONDE OGANDO EZEQUIEL Nombramientos. Adm. Unico: MALDONADO ENCHE FRANCISCO JAVIER. Otros conceptos: Cambio del Organo de…
  2. 05/08/2015#3451422
    Ceses/DimisionesNombramientosCambio de domicilio social
    MALPICA DESARROLLOS SL(R.M. A CORUÑA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GARCIA MARTIN CARLOS ALFONSO. Nombramientos. Adm. Mancom.: COSTA MALPICA SL;NIETO URIA RIBEIRO DE ALMEIDA ARTURO JOSE;CONDE OGANDO EZEQUIEL …
  3. 05/08/2015#3451421
    Declaración de unipersonalidadCeses/DimisionesModificaciones estatutariasCambio de domicilio social
    MALPICA DESARROLLOS SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: GARCIA MARTIN CARLOS ALFONSO. Ceses/Dimisiones. Adm. Mancom.: COSTA MALPICA SL;NIETO URIA RIBEIRO DE ALMEIDA ARTURO JOSE;CONDE OGANDO EZEQUIEL Nombramientos. Adm. Uni…

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 addressAVDA DE ARTEIJO 10 1º D (CORUÑA (A)), A Coruña
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 — A Coruña — are listed together, with their address.

Prospect this province