MALUDA INVERSIONES SL

Hoja M520164· NIF B86224938

VigenteMadrid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
09/06/2011
Director :
Cepeda Mayorga Fernanda Del Pilar

Legal information

Legal information for MALUDA INVERSIONES SL

NIF
Hoja registral
IRUS1000287086583
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date09/06/2011
LocalityMadrid
Phone
Register referenceTomo 28889 · Folio 64 · Hoja M520164
StatusVigente

Activity

MALUDA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 9 June 2011. The Spanish commercial register has published 13 filings for this company, from 9 June 2011 to 23 September 2015, across 5 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

LA EXPLOTACION DE NEGOCIOS DEL RAMO DE RESTAURANTES, BARES, PIZZERIAS, CAFETERIAS, PUBS Y DISCOTECAS, COMPRA, VENTA Y DESPACHO DE BEBIDAS CON O SIN ALCOHOL, ASI COMO LA VENTA DE TABACO.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
MALUDA INVERSIONES SLCepeda Mayorga Fernanda Del PilarCepeda Mayorga Ferna…CEMAFER INVERSIONES SLCEMAFER INVERSIONES …ALFERMA INVERSIONES SLALFERMA INVERSIONES …

Registered actos

  1. NombramientosPublished 23/09/2015· Registered 14/09/2015· I/A 6
  2. Ceses/DimisionesPublished 23/09/2015· Registered 14/09/2015· I/A 5
  3. RevocacionesPublished 23/09/2015· Registered 14/09/2015· I/A 5
  4. NombramientosPublished 23/09/2015· Registered 14/09/2015· I/A 5
  5. Cambio de domicilio socialPublished 23/09/2015· Registered 14/09/2015· I/A 5
  6. NombramientosPublished 16/02/2012· Registered 06/02/2012· I/A 4
  7. Ceses/DimisionesPublished 16/02/2012· Registered 06/02/2012· I/A 3
  8. NombramientosPublished 16/02/2012· Registered 06/02/2012· I/A 3
  9. Cambio de domicilio socialPublished 16/02/2012· Registered 06/02/2012· I/A 3
  10. Ceses/DimisionesPublished 05/08/2011· Registered 22/07/2011· I/A 2
  11. NombramientosPublished 05/08/2011· Registered 22/07/2011· I/A 2
  12. ConstituciónPublished 09/06/2011· Registered 31/05/2011· I/A 1
  13. NombramientosPublished 09/06/2011· Registered 31/05/2011· I/A 1

Changes

  1. 23/09/2015Cambio de domicilio social

    AVDA MONASTERIO DE SILOS 83 (MADRID)

  2. 16/02/2012Cambio de domicilio social

    C/ CAPITAN HAYA 56 8º C (MADRID)

Capital · events

  1. 09/06/2011Constitución
    Initial capital: 10 000,00 €

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. 23/09/2015#3510530
    Nombramientos
    MALUDA INVERSIONES SL. Nombramientos. Apo.Manc.: MOLINA OLIAS MATIAS;CALVO ORTEGA JOSE MARIA. Datos registrales. T 28889 , F 64, S 8, H M 520164, I/A 6 (14.09.15).
  2. 23/09/2015#3510529
    Ceses/DimisionesRevocacionesNombramientosCambio de domicilio social
    MALUDA INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: YERBES GONZALEZ CARLOS. Revocaciones. Apoderado: YERBES GARCIA ANDRES. Nombramientos. Adm. Unico: CEPEDA MAYORGA FERNANDA DEL PILAR. Cambio de domicilio social. AVDA MONASTERIO DE SILOS 83 (MADRID)…
  3. 16/02/2012#1596467
    Nombramientos
    MALUDA INVERSIONES SL. Nombramientos. Apoderado: YERBES GARCIA ANDRES. Datos registrales. T 28889 , F 63, S 8, H M 520164, I/A 4 ( 6.02.12).
  4. 16/02/2012#1596466
    Ceses/DimisionesNombramientosCambio de domicilio social
    MALUDA INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: YERBES GONZALEZ DANIEL. Nombramientos. Adm. Unico: YERBES GONZALEZ CARLOS. Cambio de domicilio social. C/ CAPITAN HAYA 56 8º C (MADRID). Datos registrales. T 28889 , F 62, S 8, H M 520164, I/A 3 ( …
  5. 05/08/2011#1332077
    Ceses/DimisionesNombramientos
    MALUDA INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: SAN ROMAN AYALA LUIS ALBERTO. Nombramientos. Adm. Unico: YERBES GONZALEZ DANIEL. Datos registrales. T 28889 , F 62, S 8, H M 520164, I/A 2 (22.07.11).
  6. 09/06/2011#1251848
    ConstituciónNombramientos
    MALUDA INVERSIONES SL. Constitución. Comienzo de operaciones: 23.05.11. Objeto social: LA EXPLOTACION DE NEGOCIOS DEL RAMO DE RESTAURANTES, BARES, PIZZERIAS, CAFETERIAS, PUBS Y DISCOTECAS, COMPRA, VENTA Y DESPACHO DE BEBIDAS CON O SIN ALCOHOL, ASI CO…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA MONASTERIO DE SILOS 83 (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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector