MALVA 2000 SL
Hoja PM28771· NIF B07885247
- Registered address :
- Activity :
- Comercio al por menor de artículos de relojería y joyería en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Del Salto Liebanas Maria Jose
Legal information
Legal information for MALVA 2000 SL
Activity
MALVA 2000 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por menor de artículos de relojería y joyería en establecimientos especializados” (CNAE 4777). The Spanish commercial register has published 3 filings for this company, from 8 July 2010 to 5 February 2016, across 3 distinct types of filing.
Economic activity (CNAE)
4777 · Comercio al por menor de artículos de relojería y joyería en establecimientos especializados
Directors and representatives
Directors
Current
- Del Salto Liebanas Maria JoseSince 24/06/2010Administrador Único
Former
- Femenias Bassa JuanCeased on 24/06/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/02/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Del Salto Liebanas Maria Jose100 %
Individual · ultimate beneficial owner · since 05/02/2016
Beneficial owner network map
Registered actos
Changes
- 05/02/2016Declaración de unipersonalidad
DEL SALTO LIEBANAS MARIA JOSE
Timeline (BORME)
- 05/02/2016#3699769Declaración de unipersonalidad
MALVA 2000 SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: DEL SALTO LIEBANAS MARIA JOSE. Datos registrales. T 1540 , F 64, S 8, H PM 28771, I/A 7 (29.01.16).
- 08/07/2010#795065Ceses/DimisionesNombramientos
MALVA 2000 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: FEMENIAS BASSA JUAN. Nombramientos. Adm. Unico: DEL SALTO LIEBANAS MARIA JOSE. Datos registrales. T 1540 , F 64, S 8, H PM 28771, I/A 6 (24.06.10).
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
Team on the website
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Prospect
Spanish companies in the same line of business — Comercio al por menor de artículos de relojería y joyería en establecimientos especializados — are listed together.