MALVEIRA GALICIA SL

Hoja SC32014· NIF B15908965

Struck off · 28/09/2012A Coruña
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MALVEIRA GALICIA SL

NIF
Hoja registral
IRUS1000410190456
Legal formSociedad Limitada (SL)
Register referenceTomo 112 · Folio 59 · Hoja SC32014
StatusLiquidada

Activity

MALVEIRA GALICIA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 11 filings for this company, from 23 December 2010 to 28 September 2012, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

2 nodes Person Company
MALVEIRA GALICIA SLNovoa Carregal Manuel RamiroNovoa Carregal Manue…

Registered actos

  1. Ceses/DimisionesPublished 28/09/2012· Registered 18/09/2012· I/A 10
  2. NombramientosPublished 28/09/2012· Registered 18/09/2012· I/A 10
  3. DisoluciónPublished 28/09/2012· Registered 18/09/2012· I/A 10
  4. ExtinciónPublished 28/09/2012· Registered 18/09/2012· I/A 10
  5. Ceses/DimisionesPublished 18/04/2012· Registered 12/03/2012· I/A 9
  6. NombramientosPublished 18/04/2012· Registered 12/03/2012· I/A 9
  7. Modificaciones estatutariasPublished 18/04/2012· Registered 12/03/2012· I/A 9
  8. Ceses/DimisionesPublished 23/12/2011· Registered 25/11/2011· I/A 8
  9. NombramientosPublished 23/12/2011· Registered 25/11/2011· I/A 8
  10. NombramientosPublished 01/02/2011· Registered 19/01/2011· I/A 7
  11. ReeleccionesPublished 23/12/2010· Registered 14/12/2010· I/A 6

Changes

  1. 28/09/2012Disolución
  2. 28/09/2012Extinción
  3. 18/04/2012Modificaciones estatutarias

Timeline (BORME)

  1. 28/09/2012#1914640
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MALVEIRA GALICIA SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: NOVOA CARREGAL MANUEL RAMIRO. Nombramientos. Liquidador: NOVOA CARREGAL MANUEL RAMIRO. Disolución. Voluntaria. Extinción. Datos registrales. T 112 , F 59, S 8, H SC 32014…
  2. 18/04/2012#1689005
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MALVEIRA GALICIA SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: NOVOA CARREGAL MANUEL RAMIRO;CARREGAL VARELA RAMIRO JORGE. Nombramientos. Adm. Unico: NOVOA CARREGAL MANUEL RAMIRO. Modificaciones estatutarias. Cambio del Organo de Adm…
  3. 23/12/2011#1515872
    Ceses/DimisionesNombramientos
    MALVEIRA GALICIA SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Auditor: DIAZ ALEDO MANUEL. Nombramientos. Auditor: AUDIPLAN SISTEMA SLP. Datos registrales. T 112 , F 58, S 8, H SC 32014, I/A 8 (25.11.11).
  4. 01/02/2011#1046920
    Nombramientos
    MALVEIRA GALICIA SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Aud.Supl.: BUSTAMANTE LEON JESUS. Datos registrales. T 112 , F 58, S 8, H SC 32014, I/A 7 (19.01.11).
  5. 23/12/2010#997912
    Reelecciones
    MALVEIRA GALICIA SL(R.M. SANTIAGO DE COMPOSTELA). Reelecciones. Auditor: DIAZ ALEDO MANUEL. Datos registrales. T 112 , F 58, S 8, H SC 32014, I/A 6 (14.12.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressA Coruña
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.

Prospect this province