MENALBAR MALAGA SL
Hoja GR42135· NIF B92593656
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ramos Saez Julio
Legal information
Legal information for MENALBAR MALAGA SL
Activity
MENALBAR MALAGA SL is a Sociedad Limitada (SL) with its registered office in Vegas del Genil (Granada, Andalucía). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Ramos Saez JulioSince 24/10/2012Administrador Único
Directors network map
Cap table · shareholdings
- Ramos Saez Julio100 %
Individual · since 05/11/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ramos Saez Julio100 %
Individual · ultimate beneficial owner · since 05/11/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 05/11/2012· Registered 24/10/2012· I/A 2
- Ceses/DimisionesPublished 05/11/2012· Registered 24/10/2012· I/A 2
- NombramientosPublished 05/11/2012· Registered 24/10/2012· I/A 2
- Modificaciones estatutariasPublished 05/11/2012· Registered 24/10/2012· I/A 2
- Cambio de domicilio socialPublished 05/11/2012· Registered 24/10/2012· I/A 2
Changes
- 05/11/2012Cambio de domicilio social
C/ OROPENDOLA 9 - BELICENA (VEGAS DEL GENIL)
- 05/11/2012Declaración de unipersonalidad
RAMOS SAEZ JULIO
- 05/11/2012Modificaciones estatutarias
Timeline (BORME)
- 05/11/2012#1968563Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
MENALBAR MALAGA SL. Declaración de unipersonalidad. Socio único: RAMOS SAEZ JULIO. Ceses/Dimisiones. Adm. Solid.: RAMOS SAEZ JULIO. Nombramientos. Adm. Unico: RAMOS SAEZ JULIO. Modificaciones estatutarias. Cambio del Organo de Administración: Adminis…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Granada — are listed together, with their address.