MALVANOVA LOGISTIA SL

Hoja M794818· NIF B13729819

VigenteMadrid
Registered address :
Activity :
Actividades postales sometidas a la obligación del servicio universal
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
17/05/2023
Director :
Moreno Jimenez Nuria

Legal information

Legal information for MALVANOVA LOGISTIA SL

NIF
Hoja registral
IRUS1000313081356
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date17/05/2023
LocalityTorrelodones
Register referenceTomo 45169 · Folio 44 · Hoja M794818
StatusVigente

Activity

MALVANOVA LOGISTIA SL is a Sociedad Limitada (SL) with its registered office in Torrelodones (Madrid). Its declared activity is “Actividades postales sometidas a la obligación del servicio universal” (CNAE 5310). It was incorporated on 17 May 2023. The Spanish commercial register has published 6 filings for this company, from 17 May 2023 to 19 October 2023, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

5310 · Actividades postales sometidas a la obligación del servicio universal

Corporate purpose

Actividad Principal: La recepción, clasificación, almacenamiento y entrega a destinatario final en cualquier modalidad de reparto de todo tipo de paquetería y servicio postal en el ámbito geográfico de la última milla logística o tramo final de reparto de envíos, mediante el empleo de cualquier medi.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
MALVANOVA LOGISTIA SLMoreno Jimenez NuriaMoreno Jimenez NuriaSQUIML ONE SLSQUIML ONE SLMUCHO QUE DORMIR SAMUCHO QUE DORMIR SANAMALA 2022 SLNAMALA 2022 SL

Registered actos

  1. Ceses/DimisionesPublished 19/10/2023· Registered 11/10/2023· I/A 2
  2. NombramientosPublished 19/10/2023· Registered 11/10/2023· I/A 2
  3. Cambio de domicilio socialPublished 19/10/2023· Registered 11/10/2023· I/A 2
  4. Cambio de objeto socialPublished 19/10/2023· Registered 11/10/2023· I/A 2
  5. ConstituciónPublished 17/05/2023· Registered 09/05/2023· I/A 1
  6. NombramientosPublished 17/05/2023· Registered 09/05/2023· I/A 1

Changes

  1. 19/10/2023Cambio de domicilio social

    C/ PARROCO FRANCISCO OYAMBURU 4 2º G (TORRELODONES)

  2. 19/10/2023Cambio de objeto social

    Actividad Principal: La recepción, clasificación, almacenamiento y entrega a destinatario final en cualquier modalidad de reparto de todo tipo de paquetería y servicio postal en el ámbito geográfico de la última milla logística o tramo final de reparto de envíos, mediante el empleo de cualquier medi.

Capital · events

  1. 17/05/2023Constitución
    Initial capital: 3 010,00 €

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. 19/10/2023#7754595
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    MALVANOVA LOGISTIA SL. Ceses/Dimisiones. Adm. Unico: GARCIA PASTRANA MARIA ELENA. Nombramientos. Adm. Unico: MORENO JIMENEZ NURIA. Cambio de domicilio social. C/ PARROCO FRANCISCO OYAMBURU 4 2º G (TORRELODONES). Cambio de objeto social. Actividad Pri…
  2. 17/05/2023#7531828
    ConstituciónNombramientos
    MALVANOVA LOGISTIA SL. Constitución. Comienzo de operaciones: 3.05.23. Objeto social: Constituye el objeto social: Actividad Principal : La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las…

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 2023

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 addressC/ PARROCO FRANCISCO OYAMBURU 4 2º G (TORRELODONES), Torrelodones, 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 — Actividades postales sometidas a la obligación del servicio universal — are listed together.

Prospect this sectorAll companies in this sector