MALVOMAR CANARIAS, SOCIEDAD LIMITADA
Hoja GC50952· NIF B76250703
- Registered address :
- Activity :
- Demolición
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 050,00 €
- Incorporation :
- 14/04/2016
- Director :
- Alvarez Guedes Francisca
Legal information
Legal information for MALVOMAR CANARIAS, SOCIEDAD LIMITADA
Activity
MALVOMAR CANARIAS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Demolición” (CNAE 4311). It was incorporated on 14 April 2016. The Spanish commercial register has published 4 filings for this company, from 14 April 2016 to 12 December 2018, across 3 distinct types of filing. Its registered share capital is 3 050,00 €.
Economic activity (CNAE)
4311 · Demolición
Corporate purpose
Demolición y excavaciones. Construcción completa. Construcción obra pública. Transporte de mercancías por carretera. Compra-venta de vehículos nuevos y usados. Taller de reparación de vehículos. Clases no regladas. Centro Hípico. Alquiler de maquinaria.
Directors and representatives
Directors
Current
- Alvarez Guedes FranciscaSince 06/04/2016Administrador Único
Authorised representatives
Current
- Guedes Suarez MercedesSince 30/11/2018Apoderado
Directors network map
Cap table · shareholdings
Individual · since 14/04/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 14/04/2016
Beneficial owner network map
Registered actos
- NombramientosPublished 12/12/2018· Registered 30/11/2018· I/A 2
- ConstituciónPublished 14/04/2016· Registered 06/04/2016· I/A 1
- Declaración de unipersonalidadPublished 14/04/2016· Registered 06/04/2016· I/A 1
- NombramientosPublished 14/04/2016· Registered 06/04/2016· I/A 1
Changes
- 14/04/2016Declaración de unipersonalidad
ALVAREZ GUEDES FRANCISCA
Capital · events
- 14/04/2016ConstituciónInitial capital: 3 050,00 €
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)
- 12/12/2018#5171272Nombramientos
MALVOMAR CANARIAS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: GUEDES SUAREZ MERCEDES. Datos registrales. T 2135 , F 88, S 8, H GC 50952, I/A 2 (30.11.18).
- 14/04/2016#3812600ConstituciónDeclaración de unipersonalidadNombramientos
MALVOMAR CANARIAS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 8.03.16. Objeto social: Demolición y excavaciones. Construcción completa. Construcción obra pública. Transporte de mercancías por carretera. Compra-venta de…
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 2016
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
Prospect
Spanish companies in the same line of business — Demolición — are listed together.