MALTON HILLS SL

Hoja V202578· NIF B09650706

VigenteValencia
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/02/2022
Director :
Kovalenko Zabolotniy Alexey

Legal information

Legal information for MALTON HILLS SL

NIF
Hoja registral
IRUS1000176045151
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/02/2022
LocalityValència
Register referenceTomo 11116 · Folio 98 · Hoja V202578
StatusVigente

Activity

MALTON HILLS SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 7 February 2022. The Spanish commercial register has published 6 filings for this company, from 7 February 2022 to 12 February 2026, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

A) Intermediación en la importación, exportación, adquisición y venta al por mayor y al por menor de toda clase de carburantes, combustibles, lubricantes y de cualesquiera otros productos petrolíferos. B) Compra, venta, administración y alquiler de todo tipo de bienes inmuebles tanto de naturaleza u.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. Ceses/DimisionesPublished 18/04/2024· Registered 11/04/2024· I/A 3
  2. NombramientosPublished 18/04/2024· Registered 11/04/2024· I/A 3
  3. NombramientosPublished 09/05/2022· Registered 02/05/2022· I/A 2
  4. ConstituciónPublished 07/02/2022· Registered 31/01/2022· I/A 1
  5. NombramientosPublished 07/02/2022· Registered 31/01/2022· I/A 1

Capital · events

  1. 07/02/2022Constitución
    Initial capital: 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. 12/02/2026#9069533
    MALTON HILLS SL. Otros conceptos: Tomada razón del correspondiente acuerdo de declaración de obligado al pago fallido en la aplicación informática del Registro mediante anotación, en virtud del mandamiento administrativo de fecha 7 de noviembre de 20…
  2. 18/04/2024#8042102
    Ceses/DimisionesNombramientos
    MALTON HILLS SL. Ceses/Dimisiones. Adm. Unico: ORTEGA MICAELA ESTEFANIA. Nombramientos. Adm. Unico: KOVALENKO ZABOLOTNIY ALEXEY. Datos registrales. T 11116, L 8394, F 98, S 8, H V 202578, I/A 3 (11.04.24).
  3. 09/05/2022#6951617
    Nombramientos
    MALTON HILLS SL. Nombramientos. Apoderado: KOVALENKO SEYUTOV OLEG. Datos registrales. T 11116, L 8394, F 97, S 8, H V 202578, I/A 2 ( 2.05.22).
  4. 07/02/2022#6799761
    ConstituciónNombramientos
    MALTON HILLS SL. Constitución. Comienzo de operaciones: 19.01.22. Objeto social: A) Intermediación en la importación, exportación, adquisición y venta al por mayor y al por menor de toda clase de carburantes, combustibles, lubricantes y de cualesquie…

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 2022

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 CORTES VALENCIANAS 26 Bl.1 Esc.1 1 6 (VALENCIA), València
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector