MALUBE SL

Hoja IM1616· NIF B07451693

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Navarro Martinez Carmen, Navarro Martinez Luis

Legal information

Legal information for MALUBE SL

NIF
Hoja registral
IRUS1000220044130
Legal formSociedad Limitada (SL)
Register referenceTomo 31 · Folio 131 · Hoja IM1616
StatusVigente

Activity

MALUBE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 4 filings for this company, from 10 April 2014 to 24 March 2022, across 2 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
MALUBE SLNavarro Martinez CarmenNavarro Martinez Car…Navarro Martinez LuisNavarro Martinez LuisCAMARA GIL CRISTALERIA SLCAMARA GIL CRISTALER…COCINAS QUALITY SYSTEM SLCOCINAS QUALITY SYST…SEMAFINTOS 23 SOCIEDAD LIMITADASEMAFINTOS 23 SOCIED…AGRO-GUIRAOS SLAGRO-GUIRAOS SLMON SLMON SLREPROGRANADA SOCIEDAD LIMITADAREPROGRANADA SOCIEDA…REFFIC CORREDURIA DE SEGUROS SAREFFIC CORREDURIA DE…CHATEAU MARTINEZ SOCIEDAD LIMITADACHATEAU MARTINEZ SOC…ENTARIMADOS NAVARRO MARTINEZ SLENTARIMADOS NAVARRO …VALENCIANA DE TECHOS CONTINUOS SOCIEDAD LIMITADAVALENCIANA DE TECHOS…

Registered actos

  1. Ceses/DimisionesPublished 24/03/2022· Registered 17/03/2022· I/A 5
  2. NombramientosPublished 24/03/2022· Registered 17/03/2022· I/A 5
  3. Ceses/DimisionesPublished 10/04/2014
  4. NombramientosPublished 10/04/2014

Timeline (BORME)

  1. 24/03/2022#6874316
    Ceses/DimisionesNombramientos
    MALUBE SL(R.M. MAHON). Ceses/Dimisiones. Adm. Solid.: NAVARRO MARTINEZ LUIS. Nombramientos. Adm. Solid.: NAVARRO MARTINEZ CARMEN. Datos registrales. T 31 , F 131, S 8, H IM 1616, I/A 5 (17.03.22).
  2. 10/04/2014#2759378
    Ceses/DimisionesNombramientos
    MALUBE SL(R.M. MAHON). Ceses/Dimisiones. Adm. Solid.: TODOLI MIÑANA BERNARDINO. Nombramientos. Adm. Solid.: NAVARRO MARTINEZ LUIS. Datos registrales. T 31 , F 131, S 8, H IM 1616,0 , I/ 4 .(25.03.14).

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 addressCap d' Artruix, s/n, ILLES BALEARS, CIUTADELLA DE MENORCA
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 — CNAE 5611 — are listed together.

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