MAULID GROUP SOCIEDAD LIMITADA
Hoja V190728· NIF B40629057
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 040,00 €
- Incorporation :
- 23/12/2019
- Directors :
- Melani Maurizio, Cupertino Lidia, Pellicer Martinez Remedios
Legal information
Legal information for MAULID GROUP SOCIEDAD LIMITADA
Activity
MAULID GROUP SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 23 December 2019. The Spanish commercial register has published 6 filings for this company, from 23 December 2019 to 2 December 2024, across 4 distinct types of filing. Its registered share capital is 6 040,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
Artículo 20. Objeto. Constituye el objeto social: - la actuación como sociedad holding, pudiendo al efecto constituir o participar, en concepto de socio o accionista, en otras sociedades, cualquiera que sea su naturaleza u objeto, incluso en asociaciones y empresas civiles, mediante la suscripción o.
Directors and representatives
Directors
Current
- Melani MaurizioSince 16/12/2019PresidenteConsejero
- Cupertino LidiaSince 16/12/2019Consejero DelegadoConsejeroSecretario
- Pellicer Martinez RemediosSince 25/11/2024ConsejeroApoderado
Directors network map
Registered actos
- NombramientosPublished 02/12/2024· Registered 25/11/2024· I/A 6
- NombramientosPublished 02/12/2024· Registered 25/11/2024· I/A 5
- Ceses/DimisionesPublished 30/10/2023· Registered 23/10/2023· I/A 3
- Ampliación de capitalPublished 04/02/2020· Registered 28/01/2020· I/A 2
- ConstituciónPublished 23/12/2019· Registered 16/12/2019· I/A 1
- NombramientosPublished 23/12/2019· Registered 16/12/2019· I/A 1
Capital · events
- 04/02/2020Ampliación de capitalResulting capital: 6 040,00 € (+3 040,00 €)
- 23/12/2019ConstituciónInitial 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)
- 02/12/2024#8374735Nombramientos
MAULID GROUP SOCIEDAD LIMITADA. Nombramientos. Consejero: MELANI MAURIZIO;CUPERTINO LIDIA;PELLICER MARTINEZ REMEDIOS. Presidente: MELANI MAURIZIO. Secretario: CUPERTINO LIDIA. Con.Delegado: CUPERTINO LIDIA. Otros conceptos: Cambio del Organo de Admin… - 02/12/2024#8374734Nombramientos
MAULID GROUP SOCIEDAD LIMITADA. Nombramientos. Apoderado: PELLICER MARTINEZ REMEDIOS. Datos registrales. S 8 , H V 190728, I/A 5 (25.11.24).
- 30/10/2023#7770752Ceses/Dimisiones
MAULID GROUP SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MELANI MAURIZIO;CUPERTINO LIDIA. Datos registrales. T 10761, L 8040, F 221, S 8, H V 190728, I/A 3 (23.10.23).
- 04/02/2020#5777326Ampliación de capital
MAULID GROUP SOCIEDAD LIMITADA. Ampliación de capital. Capital: 3.040,00 Euros. Resultante Suscrito: 6.040,00 Euros. Datos registrales. T 10761, L 8040, F 221, S 8, H V 190728, I/A 2 (28.01.20).
- 23/12/2019#5722802ConstituciónNombramientos
MAULID GROUP SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 2.12.19. Objeto social: Artículo 20. Objeto. Constituye el objeto social: - la actuación como sociedad holding, pudiendo al efecto constituir o participar, en concepto de socio o …
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 2019
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 — Actividades de las sociedades holding — are listed together.