MALSA RECUPERADOS SL
Hoja VA2446· NIF B47213525
- Registered address :
- Activity :
- Fabricación de plásticos en formas primarias
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Gestoso Bardon Juan Manuel, Andres Maldonado Maria Del Valle, Andres Maldonado Judit, Mora Mallo Fernando, Parra Perez Maria Purificacion
Legal information
Legal information for MALSA RECUPERADOS SL
Activity
MALSA RECUPERADOS SL is a Sociedad Limitada (SL) with its registered office in Valladolid, Castilla y León. Its declared activity is “Fabricación de plásticos en formas primarias” (CNAE 2016). The Spanish commercial register has published 4 filings for this company, from 19 March 2014 to 31 January 2023, across 3 distinct types of filing.
Economic activity (CNAE)
2016 · Fabricación de plásticos en formas primarias
Directors and representatives
Directors
Current
- Gestoso Bardon Juan ManuelConsejero Delegado
- Andres Maldonado Maria Del ValleSince 12/03/2014Administrador Mancomunado
- Andres Maldonado JuditSince 12/03/2014Administrador Mancomunado
- Mora Mallo FernandoConsejero
- Parra Perez Maria PurificacionConsejero
Former
- Andres Luis Jose AntonioCeased on 24/01/2023Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 31/01/2023· Registered 24/01/2023· I/A 8
- NombramientosPublished 31/01/2023· Registered 24/01/2023· I/A 8
- Modificaciones estatutariasPublished 08/02/2021· Registered 01/02/2021· I/A 7
- NombramientosPublished 19/03/2014· Registered 12/03/2014· I/A 6
Changes
- 08/02/2021Modificaciones estatutarias
Timeline (BORME)
- 31/01/2023#7361737Ceses/DimisionesNombramientos
MALSA RECUPERADOS SL. Ceses/Dimisiones. Adm. Unico: ANDRES LUIS JOSE ANTONIO. Nombramientos. Adm. Mancom.: ANDRES MALDONADO MARIA DEL VALLE;ANDRES MALDONADO JUDIT. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adm… - 08/02/2021#6246795Modificaciones estatutarias
MALSA RECUPERADOS SL. Modificaciones estatutarias. Artículo 8.- DEL ORGANO DE ADMINISTRACION.- La Sociedad será regida y administrada por un administrador único, varios administradores que actúen solidaria o mancomunada o un consejo de administración… - 19/03/2014#2726057Nombramientos
MALSA RECUPERADOS SL. Nombramientos. Apo.Manc.: ANDRES MALDONADO MARIA DEL VALLE;ANDRES MALDONADO JUDIT. Datos registrales. T 1292 , F 197, S 8, H VA 2446, I/A 6 (12.03.14).
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
Spanish companies in the same line of business — Fabricación de plásticos en formas primarias — are listed together.