MALVAVISCO 2006 SL
Hoja VA18170· NIF B47575410
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Poncela Fernandez Juan Antonio, Poncela Fernandez Justo, Poncela Fernandez Maria Sol
Legal information
Legal information for MALVAVISCO 2006 SL
Activity
MALVAVISCO 2006 SL is a Sociedad Limitada (SL) with its registered office in Valladolid, Castilla y León. The Spanish commercial register has published 1 filings for this company.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- Poncela Fernandez Juan AntonioAdministrador solidarioAdministrador Solidario
- Poncela Fernandez JustoAdministrador solidarioAdministrador Solidario
- Poncela Fernandez Maria SolAdministrador solidarioAdministrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 19/01/2021· Registered 12/01/2021· I/A 2
Changes
- 19/01/2021Modificaciones estatutarias
Timeline (BORME)
- 19/01/2021#6211043Modificaciones estatutarias
MALVAVISCO 2006 SL. Modificaciones estatutarias. Artículo 15º.- Los Administradores ejercerán su cargo por tiempo indefinido. Los Administradores podrán ser separados de su cargo en cualquier momento por los socios que representen la mayoría del capi…
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
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 5611 — are listed together.