MALUBA 2008 SOCIEDAD LIMITADA
Hoja GR34914· NIF B18862839
- Registered address :
- Activity :
- Comercio al por menor de prendas de vestir en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 179 500,00 €
Legal information
Legal information for MALUBA 2008 SOCIEDAD LIMITADA
Activity
MALUBA 2008 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Comercio al por menor de prendas de vestir en establecimientos especializados” (CNAE 4771). The Spanish commercial register has published 12 filings for this company, from 30 April 2009 to 10 March 2022, across 7 distinct types of filing. Its registered share capital is 179 500,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4771 · Comercio al por menor de prendas de vestir en establecimientos especializados
Directors and representatives
Directors
Former
- Sola Rodriguez-Acosta Ana MargaritaCeased on 09/10/2020Administrador Único
- Sola Rodriguez-Acosta Lucas FernandoCeased on 04/03/2022Liquidador
Directors network map
Cap table · shareholdings
Individual · since 30/04/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sola Rodriguez-Acosta Ana Margarita100 %
Individual · ultimate beneficial owner · since 30/04/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 10/03/2022· Registered 04/03/2022· I/A 6
- NombramientosPublished 10/03/2022· Registered 04/03/2022· I/A 6
- Ampliación de capitalPublished 10/03/2022· Registered 04/03/2022· I/A 6
- DisoluciónPublished 10/03/2022· Registered 04/03/2022· I/A 6
- ExtinciónPublished 10/03/2022· Registered 04/03/2022· I/A 6
- Ceses/DimisionesPublished 19/10/2020· Registered 09/10/2020· I/A 5
- NombramientosPublished 19/10/2020· Registered 09/10/2020· I/A 5
- NombramientosPublished 30/04/2009· Registered 21/04/2009· I/A 4
- Declaración de unipersonalidadPublished 30/04/2009· Registered 21/04/2009· I/A 3
- Ceses/DimisionesPublished 30/04/2009· Registered 21/04/2009· I/A 2
- NombramientosPublished 30/04/2009· Registered 21/04/2009· I/A 2
- Modificaciones estatutariasPublished 30/04/2009· Registered 21/04/2009· I/A 2
Changes
- 10/03/2022Disolución
- 10/03/2022Extinción
- 30/04/2009Declaración de unipersonalidad
SOLA RODRIGUEZ-ACOSTA ANA MARGARITA
- 30/04/2009Modificaciones estatutarias
Capital · events
- 10/03/2022Ampliación de capitalResulting capital: 179 500,00 € (+176 200,00 €)
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)
- 10/03/2022#6851190Ceses/DimisionesNombramientosAmpliación de capitalDisoluciónExtinción
MALUBA 2008 SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SOLA RODRIGUEZ-ACOSTA LUCAS FERNANDO. Liquidador: SOLA RODRIGUEZ-ACOSTA LUCAS FERNANDO. Nombramientos. Liquidador: SOLA RODRIGUEZ-ACOSTA LUCAS FERNA… - 19/10/2020#6077560Ceses/DimisionesNombramientos
MALUBA 2008 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SOLA RODRIGUEZ-ACOSTA ANA MARGARITA. Nombramientos. Adm. Unico: SOLA RODRIGUEZ-ACOSTA LUCAS FERNANDO. Datos registrales. T 1353 , F 64, S 8, H GR 34914, I/A 5 ( 9.10.20).
- 30/04/2009#193077Nombramientos
MALUBA 2008 SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: SOLA RODRIGUEZ-ACOSTA LUCAS FERNANDO;RODRIGUEZ ACOSTA MARQUEZ ANA. Datos registrales. T 1316 , F 18, S 8, H GR 34914, I/A 4 (21.04.09).
- 30/04/2009#193076Declaración de unipersonalidad
MALUBA 2008 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: SOLA RODRIGUEZ-ACOSTA ANA MARGARITA. Datos registrales. T 1316 , F 18, S 8, H GR 34914, I/A 3 (21.04.09).
- 30/04/2009#193075Ceses/DimisionesNombramientosModificaciones estatutarias
MALUBA 2008 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: SOLA RODRIGUEZ-ACOSTA LUCAS FERNANDO;RODRIGUEZ ACOSTA MARQUEZ ANA;SOLA RODRIGUEZ-ACOSTA ANA MARGARITA. Nombramientos. Adm. Unico: SOLA RODRIGUEZ-ACOSTA ANA MARGARITA. Modificaciones estatu…
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 — Comercio al por menor de prendas de vestir en establecimientos especializados — are listed together.