MALVATEC HESPERIA SL

Hoja V68720· NIF B96884945

Struck off · 23/01/2024Valencia
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MALVATEC HESPERIA SL

NIF
Hoja registral
IRUS1000145152764
Legal formSociedad Limitada (SL)
Register referenceTomo 6477 · Folio 146 · Hoja V68720
StatusLiquidada

Activity

MALVATEC HESPERIA SL is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Actividades de programación informática” (CNAE 6201). The Spanish commercial register has published 5 filings for this company, from 2 March 2012 to 23 January 2024, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6201 · Actividades de programación informática

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Salvador Almenar Maria Dolores100 %

Individual · ultimate beneficial owner · since 02/03/2012

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 23/01/2024· Registered 16/01/2024· I/A 3
  2. NombramientosPublished 23/01/2024· Registered 16/01/2024· I/A 3
  3. DisoluciónPublished 23/01/2024· Registered 16/01/2024· I/A 3
  4. ExtinciónPublished 23/01/2024· Registered 16/01/2024· I/A 3
  5. Declaración de unipersonalidadPublished 02/03/2012· Registered 22/02/2012· I/A 2

Changes

  1. 23/01/2024Disolución
  2. 23/01/2024Extinción
  3. 02/03/2012Declaración de unipersonalidad

    SALVADOR ALMENAR MARIA DOLORES

Timeline (BORME)

  1. 23/01/2024#7891771
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MALVATEC HESPERIA SL. Ceses/Dimisiones. Adm. Unico: SALVADOR ALMENAR MARIA DOLORES. LiqUnico: SALVADOR ALMENAR MARIA DOLORES. Nombramientos. LiqUnico: SALVADOR ALMENAR MARIA DOLORES. Otros conceptos: Cambio del Organo de Administración: Administrador
  2. 02/03/2012#1622790
    Declaración de unipersonalidad
    MALVATEC HESPERIA SL. Declaración de unipersonalidad. Socio único: SALVADOR ALMENAR MARIA DOLORES. Datos registrales. T 6477, L 3782, F 146, S 8, H V 68720, I/A 2 (22.02.12).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA PETXINA Nº 43-1º-1ª, VALENCIA
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 de programación informática — are listed together.