MULTI MALL CARTAGENA SL

Hoja M459861· NIF B85412682

Struck off · 09/01/2012Madrid
Legal form :
Sociedad Limitada (SL)
Former name :
MULTI VESTE ESPAÑA 16 SL

Legal information

Legal information for MULTI MALL CARTAGENA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 25521 · Folio 185 · Hoja M459861
Former names
MULTI VESTE ESPAÑA 16 SL2009-11-06
StatusBaja

Activity

MULTI MALL CARTAGENA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 6 November 2009 to 9 January 2012, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

MULTI MALL MANAGEMENT SPAIN SA100 %

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 09/01/2012· Registered 28/12/2011· I/A 7
  2. DisoluciónPublished 09/01/2012· Registered 28/12/2011· I/A 7
  3. ExtinciónPublished 09/01/2012· Registered 28/12/2011· I/A 7
  4. NombramientosPublished 05/01/2012· Registered 26/12/2011· I/A 6
  5. NombramientosPublished 10/11/2009· Registered 28/10/2009· I/A 4
  6. Cambio de denominación socialPublished 06/11/2009· Registered 26/10/2009· I/A 3

Changes

  1. 09/01/2012Disolución
  2. 09/01/2012Extinción
  3. 10/11/2009Cambio de denominación social

    MULTI VESTE ESPAÑA 16 SL→MULTI MALL CARTAGENA SL

Timeline (BORME)

  1. 09/01/2012#10428334
    Ceses/DimisionesDisoluciónExtinción
    MULTI MALL CARTAGENA SL. Ceses/Dimisiones. Secretario: BERASATEGUI VERASTEGUI RODRIGO. VsecrNoConsj: MENDAÑA NAVARRO RENATA. Consejero: VAN DUREN HENRICUS JOHANNES PETRUS;VAN VEGGEL BERNARDUS HENRI JOHANNES;GOMEZ IZQUIERDO VICTOR MANUEL. Vicepresid.:…
  2. 05/01/2012#10425295
    Nombramientos
    MULTI MALL CARTAGENA SL. Nombramientos. Apoderado: SANTIAGO GONZALEZ ENRIQUE. Datos registrales. T 25521 , F 184, S 8, H M 459861, I/A 6 (26.12.11).
  3. 18/11/2009#471716
    Cambio de identidad del socio único
    MULTI MALL CARTAGENA SL. Sociedad unipersonal. Cambio de identidad del socio único: MULTI MALL MANAGEMENT SPAIN SA. Datos registrales. T 25521 , F 184, S 8, H M 459861, I/A 5 ( 5.11.09).
  4. 10/11/2009#458068
    Nombramientos
    MULTI MALL CARTAGENA SL. Nombramientos. Apoderado: MULTI DEVELOPMENT SPAIN SA. Datos registrales. T 25521 , F 184, S 8, H M 459861, I/A 4 (28.10.09).
  5. 06/11/2009#455137

    Company name: MULTI VESTE ESPAÑA 16 SL

    Cambio de denominación social
    MULTI VESTE ESPAÑA 16 SL. Cambio de denominación social. MULTI MALL CARTAGENA SL. Datos registrales. T 25521 , F 183, S 8, H M 459861, I/A 3 (26.10.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province