MALU INDIANA SL

Hoja VA25670· NIF B47708300

VigenteValladolid
Registered address :
Activity :
Comercio al por menor de prendas de vestir en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
09/05/2013
Director :
Valencia Sandonis Maria Jesus

Legal information

Legal information for MALU INDIANA SL

NIF
Hoja registral
IRUS1000107832870
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date09/05/2013
LocalityValladolid
Register referenceTomo 1440 · Folio 151 · Hoja VA25670
StatusVigente

Activity

MALU INDIANA SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). Its declared activity is “Comercio al por menor de prendas de vestir en establecimientos especializados” (CNAE 4771). It was incorporated on 9 May 2013. The Spanish commercial register has published 6 filings for this company, from 9 May 2013 to 29 June 2022, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4771 · Comercio al por menor de prendas de vestir en establecimientos especializados

Corporate purpose

a venta al por menor de toda clase de ropa y artículos textiles de cualquier clase y variedad, así como todo tipo de complementos, ya sean textiles, de piel o cualquier otro material.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MALU INDIANA SLValencia Sandonis Maria JesusValencia Sandonis Ma…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MALU INDIANA SLValencia Sandonis Maria JesusValencia Sandonis Ma…

Beneficial owner (UBO)

Valencia Sandonis Maria Jesus100 %

Individual · ultimate beneficial owner · since 29/06/2022

Beneficial owner network map

2 nodes Person Company
MALU INDIANA SLValencia Sandonis Maria JesusValencia Sandonis Ma…

Registered actos

  1. Declaración de unipersonalidadPublished 29/06/2022· Registered 22/06/2022· I/A 2
  2. Ceses/DimisionesPublished 29/06/2022· Registered 22/06/2022· I/A 2
  3. NombramientosPublished 29/06/2022· Registered 22/06/2022· I/A 2
  4. Cambio de domicilio socialPublished 29/06/2022· Registered 22/06/2022· I/A 2
  5. ConstituciónPublished 09/05/2013· Registered 30/04/2013· I/A 1
  6. NombramientosPublished 09/05/2013· Registered 30/04/2013· I/A 1

Changes

  1. 29/06/2022Cambio de domicilio social

    C/ RENEDO 2 - LOCAL 3 (VALLADOLID)

  2. 29/06/2022Declaración de unipersonalidad

    VALENCIA SANDONIS MARIA JESUS

Capital · events

  1. 09/05/2013Constitución
    Initial capital: 3 006,00 €

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. 29/06/2022#7051030
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    MALU INDIANA SL. Declaración de unipersonalidad. Socio único: VALENCIA SANDONIS MARIA JESUS. Ceses/Dimisiones. Adm. Solid.: NIETO VARA MARIA LUISA;VALENCIA SANDONIS MARIA JESUS. Nombramientos. Adm. Unico: VALENCIA SANDONIS MARIA JESUS. Otros concepto…
  2. 09/05/2013#2266907
    ConstituciónNombramientos
    MALU INDIANA SL. Constitución. Comienzo de operaciones: 29.04.13. Objeto social: a venta al por menor de toda clase de ropa y artículos textiles de cualquier clase y variedad, así como todo tipo de complementos, ya sean textiles, de piel o cualquier …

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 2013

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/ RENEDO 2 - LOCAL 3 (VALLADOLID), Valladolid
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 — Comercio al por menor de prendas de vestir en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector