MALVECIN SL

Hoja C8869· NIF B15162373

VigenteA Coruña
Registered address :
Activity :
Construcción de edificios no residenciales
Legal form :
Sociedad Limitada (SL)
Director :
Padin Martinez Javier Antonio

Legal information

Legal information for MALVECIN SL

NIF
Hoja registral
IRUS1000060474862
Legal formSociedad Limitada (SL)
Register referenceTomo 2062 · Folio 224 · Hoja C8869
StatusVigente

Activity

MALVECIN SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Construcción de edificios no residenciales” (CNAE 4122). The Spanish commercial register has published 3 filings for this company, from 22 May 2013 to 17 April 2015, across 2 distinct types of filing.

Economic activity (CNAE)

4122 · Construcción de edificios no residenciales

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
MALVECIN SLPadin Martinez Javier AntonioPadin Martinez Javie…BASALT ENERGY, S.L.BASALT ENERGY, S.L.EMEUVE OBRA CIVIL SLEMEUVE OBRA CIVIL SL

Registered actos

  1. Modificaciones estatutariasPublished 17/04/2015· Registered 10/04/2015· I/A 10
  2. Modificaciones estatutariasPublished 22/05/2013· Registered 14/05/2013· I/A 9
  3. Ampliacion del objeto socialPublished 22/05/2013· Registered 14/05/2013· I/A 9

Changes

  1. 17/04/2015Modificaciones estatutarias
  2. 22/05/2013Ampliación del objeto social

    f) La actuación e intervención, restauración, investigación, catalogación,conservacón, divulgación y explotación en todo tipo de bienes muebles e inmuebles de patrimonio histótico, arqueológico y cultural; así como la redacción de proyectos de obras, excavaciones, restauraciones y consolidaciones;.

  3. 22/05/2013Modificaciones estatutarias

Timeline (BORME)

  1. 17/04/2015#3284857
    Modificaciones estatutarias
    MALVECIN SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo 20º: Relativo a la RETRIBUCION DEL ORGANO DE ADMINISTRACION.-. Otros conceptos: El cargo de administrador pasa a estar retribuido.- Datos registrales. T 2062 , F 224, S 8, H C 8869, I/…
  2. 22/05/2013#2283819
    Modificaciones estatutariasAmpliacion del objeto social
    MALVECIN SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: 2º. Objeto.-. Ampliacion del objeto social. f) La actuación e intervención, restauración, investigación, catalogación,conservacón, divulgación y explotación en todo t…

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 addressC/ NOVOA SANTOS 17 2ºDCH, A CORUÑA, CORUÑA, A
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 — Construcción de edificios no residenciales — are listed together.

Prospect this sectorAll companies in this sector