MALTA CAPITAL SL

Hoja M466960· NIF B85506459

VigenteMadrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
9 000,00 €
Director :
Blasco Vilches Andres

Legal information

Legal information for MALTA CAPITAL SL

NIF
Hoja registral
IRUS1000282500646
Legal formSociedad Limitada (SL)
Share capital9 000,00 €
LocalityMadrid
Phone
Register referenceTomo 25904 · Folio 113 · Hoja M466960
StatusVigente

Activity

MALTA CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 11 filings for this company, from 6 April 2009 to 12 April 2023, across 4 distinct types of filing. Its registered share capital is 9 000,00 €.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 12/04/2023· Registered 03/04/2023· I/A 7
  2. NombramientosPublished 12/04/2023· Registered 03/04/2023· I/A 7
  3. Cambio de domicilio socialPublished 12/04/2023· Registered 03/04/2023· I/A 7
  4. Ceses/DimisionesPublished 10/03/2022· Registered 03/03/2022· I/A 6
  5. NombramientosPublished 10/03/2022· Registered 03/03/2022· I/A 6
  6. Ceses/DimisionesPublished 06/06/2018· Registered 29/05/2018· I/A 5
  7. NombramientosPublished 06/06/2018· Registered 29/05/2018· I/A 5
  8. Cambio de domicilio socialPublished 26/11/2013· Registered 15/11/2013· I/A 4
  9. Cambio de domicilio socialPublished 30/12/2011· Registered 21/12/2011· I/A 3
  10. Ampliación de capitalPublished 06/04/2009· Registered 26/03/2009· I/A 2
  11. Cambio de domicilio socialPublished 06/04/2009· Registered 26/03/2009· I/A 2

Changes

  1. 12/04/2023Cambio de domicilio social

    C/ CARRANZA 12 - 2º IZQUIERDA (MADRID)

  2. 26/11/2013Cambio de domicilio social

    C/ ORFILA 5 - ESCALERA 1, PRIMERO A Y B (MADRID)

  3. 30/12/2011Cambio de domicilio social

    C/ DOMENICO SCARLATTI 3 (MADRID)

  4. 06/04/2009Cambio de domicilio social

    PASEO PINTOR ROSALES, 60 - BAJO DERECHA (MADRID)

Capital · events

  1. 06/04/2009Ampliación de capital
    Resulting capital: 9 000,00 € (+3 000,00 €)

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. 12/04/2023#7481505
    Ceses/DimisionesNombramientosCambio de domicilio social
    MALTA CAPITAL SL. Ceses/Dimisiones. Adm. Unico: CAMACHO RODRIGUEZ FRANCISCO-JAVIER. Nombramientos. Adm. Unico: BLASCO VILCHES ANDRES. Cambio de domicilio social. C/ CARRANZA 12 - 2º IZQUIERDA (MADRID). Datos registrales. T 25904 , F 113, S 8, H M 466…
  2. 10/03/2022#6851881
    Ceses/DimisionesNombramientos
    MALTA CAPITAL SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ DE LEON COTONER ANTONIO;CAMACHO RODRIGUEZ FRANCISCO-JAVIER. Nombramientos. Adm. Unico: CAMACHO RODRIGUEZ FRANCISCO-JAVIER. Otros conceptos: Cambio del Organo de Administración: Administradores …
  3. 06/06/2018#4912102
    Ceses/DimisionesNombramientos
    MALTA CAPITAL SL. Ceses/Dimisiones. Adm. Solid.: ESCORIAL SENANTE JOSE ANGEL. Nombramientos. Adm. Solid.: CAMACHO RODRIGUEZ FRANCISCO-JAVIER. Datos registrales. T 25904 , F 112, S 8, H M 466960, I/A 5 (29.05.18).
  4. 26/11/2013#2554921
    Cambio de domicilio social
    MALTA CAPITAL SL. Cambio de domicilio social. C/ ORFILA 5 - ESCALERA 1, PRIMERO A Y B (MADRID). Datos registrales. T 25904 , F 112, S 8, H M 466960, I/A 4 (15.11.13).
  5. 30/12/2011#1527747
    Cambio de domicilio social
    MALTA CAPITAL SL. Cambio de domicilio social. C/ DOMENICO SCARLATTI 3 (MADRID). Datos registrales. T 25904 , F 112, S 8, H M 466960, I/A 3 (21.12.11).
  6. 06/04/2009#157525
    Ampliación de capitalCambio de domicilio social
    MALTA CAPITAL SL. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 9.000,00 Euros. Cambio de domicilio social. PASEO PINTOR ROSALES, 60 - BAJO DERECHA (MADRID). Datos registrales. T 25904 , F 111, S 8, H M 466960, I/A 2 (26.03.09)…

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 addressC/ CARRANZA 12 - 2º IZQUIERDA (MADRID), Madrid
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 contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

Prospect this sectorAll companies in this sector