MALROGUTICAR SL

Hoja B414421· NIF B65640534

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
550 000,00 €
Incorporation :
07/11/2011
Director :
Carrasco Santiago Maria Nieves

Legal information

Legal information for MALROGUTICAR SL

NIF
Hoja registral
IRUS1000365719155
Legal formSociedad Limitada (SL)
Share capital550 000,00 €
Incorporation date07/11/2011
LocalitySant Pere de Ribes
Register referenceTomo 42823 · Folio 133 · Hoja B414421
StatusVigente

Activity

MALROGUTICAR SL is a Sociedad Limitada (SL) with its registered office in Sant Pere de Ribes (Barcelona, Cataluña). It was incorporated on 7 November 2011. The Spanish commercial register has published 9 filings for this company, from 7 November 2011 to 20 February 2025, across 5 distinct types of filing. Its registered share capital is 550 000,00 €.

Corporate purpose

LA ADQUISICION, CESION,INVERSION,TENENCIA,DISFRUTE,ADMINISTRACION,GESTION YNEGOCIACION EN GENERAL DE TODA CLASE DE TITULOS Y VALORES MOBILIARIOS COTIZADOS EN BOLSA O NO, ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
MALROGUTICAR SLCarrasco Santiago Maria NievesCarrasco Santiago Ma…

Registered actos

  1. NombramientosPublished 20/02/2025· Registered 12/02/2025· I/A 6
  2. RevocacionesPublished 31/01/2025· Registered 24/01/2025· I/A 5
  3. NombramientosPublished 31/01/2025· Registered 24/01/2025· I/A 5
  4. Cambio de domicilio socialPublished 04/11/2022· Registered 26/10/2022· I/A 4
  5. RevocacionesPublished 23/06/2022· Registered 16/06/2022· I/A 3
  6. NombramientosPublished 23/06/2022· Registered 16/06/2022· I/A 3
  7. Ampliación de capitalPublished 19/01/2012· Registered 09/01/2012· I/A 2
  8. ConstituciónPublished 07/11/2011· Registered 25/10/2011· I/A 1
  9. NombramientosPublished 07/11/2011· Registered 25/10/2011· I/A 1

Changes

  1. 04/11/2022Cambio de domicilio social

    CL XIPRESOS NUM.23 URBANIZACION LOS VIÑEDOS (SANT PERE DE RIBES)

Capital · events

  1. 19/01/2012Ampliación de capital
    Resulting capital: 550 000,00 € (+546 900,00 €)
  2. 07/11/2011Constitución
    Initial capital: 3 100,00 €

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. 20/02/2025#8500719
    Nombramientos
    MALROGUTICAR SL. Nombramientos. APODERAD.SOL: GUTIERREZ PARTERA MANUEL. Datos registrales. S 8 , H B 414421, I/A 6 (12.02.25).
  2. 31/01/2025#8465737
    RevocacionesNombramientos
    MALROGUTICAR SL. Revocaciones. ADM.SOLIDAR.: CARRASCO SANTIAGO MARIA NIEVES;GUTIERREZ PARTERA MANUEL. Nombramientos. ADM.UNICO: CARRASCO SANTIAGO MARIA NIEVES. Datos registrales. S 8 , H B 414421, I/A 5 (24.01.25).
  3. 04/11/2022#7226228
    Cambio de domicilio social
    MALROGUTICAR SL. Cambio de domicilio social. CL XIPRESOS NUM.23 URBANIZACION LOS VIÑEDOS (SANT PERE DE RIBES). Datos registrales. T 42823 , F 133, S 8, H B 414421, I/A 4 (26.10.22).
  4. 23/06/2022#7039014
    RevocacionesNombramientos
    MALROGUTICAR SL. Revocaciones. ADM.UNICO: GUTIERREZ PARTERA MANUEL. Nombramientos. ADM.SOLIDAR.: CARRASCO SANTIAGO MARIA NIEVES;GUTIERREZ PARTERA MANUEL. Datos registrales. T 42823 , F 133, S 8, H B 414421, I/A 3 (16.06.22).
  5. 19/01/2012#1542804
    Ampliación de capital
    MALROGUTICAR SL. Ampliación de capital. Capital: 546.900,00 Euros. Resultante Suscrito: 550.000,00 Euros. Datos registrales. T 42823 , F 130, S 8, H B 414421, I/A 2 ( 9.01.12).
  6. 07/11/2011#1443875
    ConstituciónNombramientos
    MALROGUTICAR SL. Constitución. Comienzo de operaciones: 6.10.11. Objeto social: LA ADQUISICION, CESION,INVERSION,TENENCIA,DISFRUTE,ADMINISTRACION,GESTION YNEGOCIACION EN GENERAL DE TODA CLASE DE TITULOS Y VALORES MOBILIARIOS COTIZADOS EN BOLSA O NO, …

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 2011

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 addressCL XIPRESOS NUM.23 URBANIZACION LOS VIÑEDOS (SANT PERE DE RIBES), Sant Pere de Ribes, Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province