MALWA JATT S.L

Hoja B599229· NIF B56173958

VigenteBarcelona
Registered address :
Activity :
Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
17/07/2023
Director :
Blanch Martinez Sergi

Legal information

Legal information for MALWA JATT S.L

NIF
Hoja registral
IRUS1000383971472
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date17/07/2023
Register referenceTomo 48871 · Folio 122 · Hoja B599229
StatusVigente

Activity

MALWA JATT S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). It was incorporated on 17 July 2023. The Spanish commercial register has published 5 filings for this company, from 17 July 2023 to 25 April 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco

Corporate purpose

ACTIVIDAD PRINCIPAL: 4711 / COMERCIO AL POR MENOR EN ESTABLECIMIENTOS NO ESPECIALIZADOS, CON PREDOMINIO EN PRODUCTOS ALIMENTICIOS, BEBIDAS Y TABACO.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
MALWA JATT S.LBlanch Martinez SergiBlanch Martinez SergiPARSI 2006 SLPARSI 2006 SLTRANSPORTS EDMASER 2012 SLTRANSPORTS EDMASER 2…

Registered actos

  1. NombramientosPublished 25/04/2025· Registered 17/04/2025· I/A 3
  2. Cambio de domicilio socialPublished 25/04/2025· Registered 17/04/2025· I/A 3
  3. RevocacionesPublished 27/02/2025· Registered 20/02/2025· I/A 2
  4. ConstituciónPublished 17/07/2023· Registered 10/07/2023· I/A 1
  5. NombramientosPublished 17/07/2023· Registered 10/07/2023· I/A 1

Changes

  1. 25/04/2025Cambio de domicilio social

    CL MARE DE DEU DE NURIA NUM.16 P.ATICO PTA.3 (GRANOLLERS)

Capital · events

  1. 17/07/2023Constitución
    Initial capital: 3 000,00 €

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)

  1. 25/04/2025#8607809
    NombramientosCambio de domicilio social
    MALWA JATT S.L. Nombramientos. ADM.UNICO: BLANCH MARTINEZ SERGI. Cambio de domicilio social. CL MARE DE DEU DE NURIA NUM.16 P.ATICO PTA.3 (GRANOLLERS). Datos registrales. S 8 , H B 599229, I/A 3 (17.04.25).
  2. 27/02/2025#8513153
    Revocaciones
    MALWA JATT S.L. Revocaciones. ADM.UNICO: JAGMOHAN SINGH. Datos registrales. S 8 , H B 599229, I/A 2 (20.02.25).
  3. 17/07/2023#7630318
    ConstituciónNombramientos
    MALWA JATT S.L. Constitución. Comienzo de operaciones: 7.07.23. Objeto social: ACTIVIDAD PRINCIPAL: 4711 / COMERCIO AL POR MENOR EN ESTABLECIMIENTOS NO ESPECIALIZADOS, CON PREDOMINIO EN PRODUCTOS ALIMENTICIOS, BEBIDAS Y TABACO. Domicilio: CL LA RIERA…

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 2023

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 addressCL MARE DE DEU DE NURIA NUM.16 P.ATICO PTA.3 (GRANOLLERS), Barcelona
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 — Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector