MALUMADECOR SL
Hoja PM70748· NIF B57783912
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 31/12/2012
- Director :
- Abreu Bonnin Manuel
Legal information
Legal information for MALUMADECOR SL
Activity
MALUMADECOR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 31 December 2012. The Spanish commercial register has published 6 filings for this company, from 31 December 2012 to 17 November 2014, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4792
Corporate purpose
1. Construcción, reformas, instalaciones y mantenimiento de inmuebles. 2. Comercio al por mayor y al por menor de mobiliario, así como su distribución comercial, alquiler e importación y exportación. 3. Montaje e instalaciones de mobiliario; decoración e interiorismo en general.
Directors and representatives
Directors
Current
- Abreu Bonnin ManuelSince 07/11/2014Administrador Único
Former
- Iglesias Ufano Maria JesusCeased on 07/11/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 31/12/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Iglesias Ufano Maria Jesus100 %
Individual · ultimate beneficial owner · since 31/12/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 17/11/2014· Registered 07/11/2014· I/A 2
- NombramientosPublished 17/11/2014· Registered 07/11/2014· I/A 2
- Modificaciones estatutariasPublished 17/11/2014· Registered 07/11/2014· I/A 2
- ConstituciónPublished 31/12/2012· Registered 21/12/2012· I/A 1
- Declaración de unipersonalidadPublished 31/12/2012· Registered 21/12/2012· I/A 1
- NombramientosPublished 31/12/2012· Registered 21/12/2012· I/A 1
Changes
- 17/11/2014Modificaciones estatutarias
- 31/12/2012Declaración de unipersonalidad
IGLESIAS UFANO MARIA JESUS
Capital · events
- 31/12/2012ConstituciónInitial capital: 3 100,00 €
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)
- 17/11/2014#3063304Ceses/DimisionesNombramientosModificaciones estatutarias
MALUMADECOR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: IGLESIAS UFANO MARIA JESUS. Nombramientos. Adm. Unico: ABREU BONNIN MANUEL. Modificaciones estatutarias. Se establece el carácter retribuido del cargo de Administrador, y, en su co… - 31/12/2012#2059958ConstituciónDeclaración de unipersonalidadNombramientos
MALUMADECOR SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 10.12.12. Objeto social: 1. Construcción, reformas, instalaciones y mantenimiento de inmuebles. 2. Comercio al por mayor y al por menor de mobiliario, así como su distribu…
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 2012
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 — CNAE 4792 — are listed together.