MCOV ACTIVOS MALENA SL

Hoja A143028· NIF B54827886

VigenteAlicante
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 559 300,00 €
Incorporation :
16/01/2015
Director :
Mestre Gonzalez Antonio

Legal information

Legal information for MCOV ACTIVOS MALENA SL

NIF
Hoja registral
IRUS1000168555988
Legal formSociedad Limitada (SL)
Share capital1 559 300,00 €
Incorporation date16/01/2015
LocalityElda
Register referenceTomo 3824 · Folio 182 · Hoja A143028
StatusVigente

Activity

MCOV ACTIVOS MALENA SL is a Sociedad Limitada (SL) with its registered office in Elda (Alicante, Comunitat Valenciana). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 16 January 2015. The Spanish commercial register has published 7 filings for this company, from 16 January 2015 to 29 May 2024, across 4 distinct types of filing. Its registered share capital is 1 559 300,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

La adquisición, tenencia, posesión, disfrute, administración y venta de toda clase de bienes inmuebles, y su arrendamiento. La promoción de inmuebles.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
MCOV ACTIVOS MALENA SLMestre Gonzalez AntonioMestre Gonzalez Anto…DRUMON CLUB DE OCIO SLDRUMON CLUB DE OCIO …COMERCIAL DRUS SLCOMERCIAL DRUS SLA W MERKATOR SLA W MERKATOR SLJSA ACCION INTEGRAL COMPAÑIA SLJSA ACCION INTEGRAL …SUCESORES DE GARCIA Y GIMENEZ SLSUCESORES DE GARCIA …

Registered actos

  1. NombramientosPublished 29/05/2024· Registered 22/05/2024· I/A 6
  2. Ceses/DimisionesPublished 13/05/2024· Registered 30/04/2024· I/A 4
  3. NombramientosPublished 13/05/2024· Registered 30/04/2024· I/A 4
  4. Ampliación de capitalPublished 19/01/2022· Registered 11/01/2022· I/A 3
  5. Ampliación de capitalPublished 11/02/2015· Registered 04/02/2015· I/A 2
  6. ConstituciónPublished 16/01/2015· Registered 09/01/2015· I/A 1
  7. NombramientosPublished 16/01/2015· Registered 09/01/2015· I/A 1

Capital · events

  1. 19/01/2022Ampliación de capital
    Resulting capital: 1 559 300,00 € (+210 000,00 €)
  2. 11/02/2015Ampliación de capital
    Resulting capital: 1 349 300,00 € (+1 346 300,00 €)
  3. 16/01/2015Constitución
    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. 29/05/2024#8096723
    Nombramientos
    MCOV ACTIVOS MALENA SL. Nombramientos. Apoderado: OCHOA VERA MARIA CECILIA. Datos registrales. S 8 , H A 143028, I/A 6 (22.05.24).
  2. 13/05/2024#8071738
    Ceses/DimisionesNombramientos
    MCOV ACTIVOS MALENA SL. Ceses/Dimisiones. Adm. Unico: OCHOA VERA MARIA CECILIA. Nombramientos. Adm. Unico: MESTRE GONZALEZ ANTONIO. Datos registrales. T 3824 , F 182, S 8, H A 143028, I/A 4 (30.04.24).
  3. 19/01/2022#6766673
    Ampliación de capital
    MCOV ACTIVOS MALENA SL. Ampliación de capital. Capital: 210.000,00 Euros. Resultante Suscrito: 1.559.300,00 Euros. Datos registrales. T 3824 , F 182, S 8, H A 143028, I/A 3 (11.01.22).
  4. 11/02/2015#3185659
    Ampliación de capital
    MCOV ACTIVOS MALENA SL. Ampliación de capital. Capital: 1.346.300,00 Euros. Resultante Suscrito: 1.349.300,00 Euros. Datos registrales. T 3824 , F 180, S 8, H A 143028, I/A 2 ( 4.02.15).
  5. 16/01/2015#3141420
    ConstituciónNombramientos
    MCOV ACTIVOS MALENA SL. Constitución. Comienzo de operaciones: 22.12.14. Objeto social: La adquisición, tenencia, posesión, disfrute, administración y venta de toda clase de bienes inmuebles, y su arrendamiento. La promoción de inmuebles. Domicilio: …

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 2015

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/ LOPE DE VEGA 8 2º (ELDA), Elda, Alicante
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector