MALUBESA HOLDING & MANAGEMENT SL
Hoja M519388· NIF B86201126
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 31/05/2011
- Director :
- Gonzalez-Cobos Bautista Rafael
- Former name :
- COLINDRES REAL ESTATE SL
Legal information
Legal information for MALUBESA HOLDING & MANAGEMENT SL
Activity
MALUBESA HOLDING & MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 31 May 2011. The Spanish commercial register has published 7 filings for this company, from 31 May 2011 to 10 December 2014, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
LA PROMOCION, ADQUISICION, ENAJENACION DE BIENES INMUEBLES, LA CONSTRUCCION DE TODO TIPO DE BIENES INMUEBLES...
Directors and representatives
Directors
Current
- Gonzalez-Cobos Bautista RafaelSince 01/12/2014Administrador Único
Former
- Vadillo Gutierrez Jesus JavierCeased on 01/12/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 31/05/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Vadillo Gutierrez Jesus Javier100 %
Individual · ultimate beneficial owner · since 31/05/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 10/12/2014· Registered 01/12/2014· I/A 4
- NombramientosPublished 10/12/2014· Registered 01/12/2014· I/A 4
- Cambio de denominación socialPublished 14/03/2012· Registered 05/03/2012· I/A 2
- ConstituciónPublished 31/05/2011· Registered 19/05/2011· I/A 1
- Declaración de unipersonalidadPublished 31/05/2011· Registered 19/05/2011· I/A 1
- NombramientosPublished 31/05/2011· Registered 19/05/2011· I/A 1
Changes
- 10/12/2014Cambio de denominación social
COLINDRES REAL ESTATE SL→MALUBESA HOLDING & MANAGEMENT SL
- 31/05/2011Declaración de unipersonalidad
VADILLO GUTIERREZ JESUS JAVIER
Capital · events
- 31/05/2011ConstituciónInitial 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)
- 10/12/2014#3102982Ceses/DimisionesNombramientos
MALUBESA HOLDING & MANAGEMENT SL. Ceses/Dimisiones. Adm. Unico: VADILLO GUTIERREZ JESUS JAVIER. Nombramientos. Adm. Unico: GONZALEZ-COBOS BAUTISTA RAFAEL. Datos registrales. T 28844 , F 113, S 8, H M 519388, I/A 4 ( 1.12.14).
- 10/12/2014#3102981
MALUBESA HOLDING & MANAGEMENT SL. Sociedad unipersonal. Cambio de identidad del socio único: ASIACITI TRUST URUGUAY SA. Sociedad unipersonal. Cambio de identidad del socio único: GONZALEZ-COBOS BAUTISTA RAFAEL. Datos registrales. T 28844 , F 112, S 8… - 14/03/2012#1640506
Company name: COLINDRES REAL ESTATE SL
Cambio de denominación socialCOLINDRES REAL ESTATE SL. Cambio de denominación social. MALUBESA HOLDING & MANAGEMENT SL. Datos registrales. T 28844 , F 112, S 8, H M 519388, I/A 2 ( 5.03.12).
- 31/05/2011#1236538
Company name: COLINDRES REAL ESTATE SL
ConstituciónDeclaración de unipersonalidadNombramientosCOLINDRES REAL ESTATE SL. Constitución. Comienzo de operaciones: 28.04.11. Objeto social: LA PROMOCION, ADQUISICION, ENAJENACION DE BIENES INMUEBLES, LA CONSTRUCCION DE TODO TIPO DE BIENES INMUEBLES... Domicilio: C/ MORALZARZAL 10 (MADRID). Capital: …
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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.