REPARACIONES MANTENIMIENTO Y MONTAJES MALAGA SA
Hoja MA3479· NIF A29102548
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- SUPERCOCINAS MALAGA SL
Legal information
Legal information for REPARACIONES MANTENIMIENTO Y MONTAJES MALAGA SA
Activity
REPARACIONES MANTENIMIENTO Y MONTAJES MALAGA SA is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). The Spanish commercial register has published 8 filings for this company, from 10 August 2017 to 10 January 2025, across 5 distinct types of filing.
Directors and representatives
Directors
Former
- Valero Castellano Maria Del CarmenCeased on 04/11/2024Administrador Solidario
- Martin Lopez EzequielCeased on 31/12/2024Liquidador
Directors network map
Cap table · shareholdings
≥2 shareholders, split not published in the BORME
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Beneficial owner (UBO)
Beneficial owner not determined
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Registered actos
- Pérdida del carácter de unipersonalidadPublished 10/01/2025· Registered 31/12/2024· I/A 7
- NombramientosPublished 10/01/2025· Registered 31/12/2024· I/A 7
- DisoluciónPublished 10/01/2025· Registered 31/12/2024· I/A 7
- ExtinciónPublished 10/01/2025· Registered 31/12/2024· I/A 7
- Ceses/DimisionesPublished 11/11/2024· Registered 04/11/2024· I/A 6
- NombramientosPublished 11/11/2024· Registered 04/11/2024· I/A 6
- Ceses/DimisionesPublished 10/08/2017· Registered 28/07/2017· I/A 5
- NombramientosPublished 10/08/2017· Registered 28/07/2017· I/A 5
Changes
- —Cambio de denominación social (Registro Mercantil)
SUPERCOCINAS MALAGA SL→REPARACIONES MANTENIMIENTO Y MONTAJES MALAGA SA
- 10/01/2025Disolución
- 10/01/2025Extinción
- 10/01/2025Pérdida del carácter de unipersonalidad
Timeline (BORME)
- 10/01/2025#8427184
Company name: SUPERCOCINAS MALAGA SL
Pérdida del carácter de unipersonalidadNombramientosDisoluciónExtinciónSUPERCOCINAS MALAGA SL. Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MARTIN LOPEZ EZEQUIEL. Nombramientos. Liquidador: MARTIN LOPEZ EZEQUIEL. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H MA 3479, I/A 7 (31.1… - 11/11/2024#8335638
Company name: SUPERCOCINAS MALAGA SL
Ceses/DimisionesNombramientosSUPERCOCINAS MALAGA SL. Ceses/Dimisiones. Adm. Solid.: VALERO CASTELLANO MARIA DEL CARMEN;MARTIN LOPEZ EZEQUIEL. Nombramientos. Adm. Unico: MARTIN LOPEZ EZEQUIEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admi… - 10/08/2017#4503338
Company name: SUPERCOCINAS MALAGA SL
Ceses/DimisionesNombramientosSUPERCOCINAS MALAGA SL. Ceses/Dimisiones. Adm. Unico: MARTIN LOPEZ EZEQUIEL. Nombramientos. Adm. Solid.: VALERO CASTELLANO MARIA DEL CARMEN;MARTIN LOPEZ EZEQUIEL. Otros conceptos: Artículo de los estatutos: 7. Organización y de la administración de l…
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 — Málaga — are listed together, with their address.