MULTI MALL OVIEDO SL
Hoja M288222· NIF B83100750
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for MULTI MALL OVIEDO SL
Activity
MULTI MALL OVIEDO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 30 October 2009 to 9 January 2012, across 4 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Van Veggel Bernardus Henri JohannesCeased on 28/12/2011Consejero
- Van Duren Henricus Johannes PetrusCeased on 28/12/2011Consejero
- Gomez Izquierdo Victor ManuelCeased on 28/12/2011Consejero
- Mendaña Navarro RenataCeased on 28/12/2011Secretario
Authorised representatives
Former
- Santiago Gonzalez EnriqueCeased on 28/12/2011Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/01/2012· Registered 28/12/2011· I/A 16
- DisoluciónPublished 09/01/2012· Registered 28/12/2011· I/A 16
- ExtinciónPublished 09/01/2012· Registered 28/12/2011· I/A 16
- NombramientosPublished 05/01/2012· Registered 26/12/2011· I/A 15
- NombramientosPublished 30/10/2009· Registered 20/10/2009· I/A 14
Changes
- 09/01/2012Disolución
- 09/01/2012Extinción
Timeline (BORME)
- 09/01/2012#10428264Ceses/DimisionesDisoluciónExtinción
MULTI MALL OVIEDO SL. Ceses/Dimisiones. Secretario: MENDAÑA NAVARRO RENATA. Consejero: VAN DUREN HENRICUS JOHANNES PETRUS;VAN VEGGEL BERNARDUS HENRI JOHANNES. Vicepresid.: VAN VEGGEL BERNARDUS HENRI JOHANNES. Cons.Del.Man: VAN DUREN HENRICUS JOHANNES… - 05/01/2012#10425342Nombramientos
MULTI MALL OVIEDO SL. Nombramientos. Apoderado: SANTIAGO GONZALEZ ENRIQUE. Datos registrales. T 16860 , F 102, S 8, H M 288222, I/A 15 (26.12.11).
- 30/10/2009#444999Nombramientos
MULTI MALL OVIEDO SL. Nombramientos. Apoderado: MULTI DEVELOPMENT SPAIN SA. Datos registrales. T 16860 , F 101, S 8, H M 288222, I/A 14 (20.10.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.