SOCIAL MALL SL

Hoja M522506· NIF B86180833

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
7 500,00 €
Incorporation :
04/10/2011
Director :
Padilla Rodriguez Jose Javier

Legal information

Legal information for SOCIAL MALL SL

NIF
Hoja registral
IRUS1000286841880
Legal formSociedad Limitada (SL)
Share capital7 500,00 €
Incorporation date04/10/2011
LocalityMajadahonda
Register referenceTomo 29016 · Folio 158 · Hoja M522506
StatusVigente

Activity

SOCIAL MALL SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 4 October 2011. The Spanish commercial register has published 6 filings for this company, from 4 October 2011 to 27 June 2013, across 5 distinct types of filing. Its registered share capital is 7 500,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

LA COMPARTICION DE COMPRAS A TRAVES DE REDES SOCIALES, CON ALMACENAJE DE INFORMACION EN PLATAFORMA PROPIA; ASI COMO EL DESARROLLO, COMERCIALIZACION, DISTRIBUCION, IMPORTACION Y EXPORTACION DE SOFTWARE Y HARDWARE.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SOCIAL MALL SLPadilla Rodriguez Jose JavierPadilla Rodriguez Jo…

Registered actos

  1. Ceses/DimisionesPublished 27/06/2013· Registered 20/06/2013· I/A 2
  2. NombramientosPublished 27/06/2013· Registered 20/06/2013· I/A 2
  3. Modificaciones estatutariasPublished 27/06/2013· Registered 20/06/2013· I/A 2
  4. Cambio de domicilio socialPublished 27/06/2013· Registered 20/06/2013· I/A 2
  5. ConstituciónPublished 04/10/2011· Registered 21/09/2011· I/A 1
  6. NombramientosPublished 04/10/2011· Registered 21/09/2011· I/A 1

Changes

  1. 27/06/2013Cambio de domicilio social

    C/ ISAAC ALBENIZ 8 3 B (MAJADAHONDA)

  2. 27/06/2013Modificaciones estatutarias

Capital · events

  1. 04/10/2011Constitución
    Initial capital: 7 500,00 €

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. 27/06/2013#2345601
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    SOCIAL MALL SL. Ceses/Dimisiones. Consejero: MARTINEZ ARRANZ GERMAN. Secretario: MARTINEZ ARRANZ GERMAN. Consejero: CALLEJO NIETO PABLO JORGE. Presidente: CALLEJO NIETO PABLO JORGE. Consejero: FERRAZ ESTRADA RAMON;TORRES MONTERO PABLO;PADILLA RODRIGU…
  2. 04/10/2011#1398483
    ConstituciónNombramientos
    SOCIAL MALL SL. Constitución. Comienzo de operaciones: 22.03.11. Objeto social: LA COMPARTICION DE COMPRAS A TRAVES DE REDES SOCIALES, CON ALMACENAJE DE INFORMACION EN PLATAFORMA PROPIA; ASI COMO EL DESARROLLO, COMERCIALIZACION, DISTRIBUCION, IMPORTA…

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 2011

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/ ISAAC ALBENIZ 8 3 B (MAJADAHONDA), Majadahonda, Madrid
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector