SUSO MALLON SL
Hoja SC34809· NIF B15973654
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Mallon Ardions Jesus
Legal information
Legal information for SUSO MALLON SL
Activity
SUSO MALLON SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 7 filings for this company, from 10 December 2012 to 7 June 2021, across 4 distinct types of filing.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Directors and representatives
Directors
Current
- Mallon Ardions JesusSince 27/11/2012Administrador Único
Former
- Gonzalez Gonzalez Maria DoloresCeased on 27/11/2012Administrador Solidario
Directors network map
Cap table · shareholdings
- Mallon Ardions Jesus100 %
Individual · since 10/12/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mallon Ardions Jesus100 %
Individual · ultimate beneficial owner · since 10/12/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 10/12/2012· Registered 27/11/2012· I/A 3
- Ceses/DimisionesPublished 10/12/2012· Registered 27/11/2012· I/A 3
- NombramientosPublished 10/12/2012· Registered 27/11/2012· I/A 3
- Modificaciones estatutariasPublished 10/12/2012· Registered 27/11/2012· I/A 3
Changes
- 10/12/2012Declaración de unipersonalidad
MALLON ARDIONS JESUS
- 10/12/2012Modificaciones estatutarias
Timeline (BORME)
- 07/06/2021#6460088
SUSO MALLON SL(R.M. SANTIAGO DE COMPOSTELA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 176 , F 214, S 8, H SC 34809, I/A NM3 (28.05.21).
- 17/12/2019#5710783
SUSO MALLON SL(R.M. SANTIAGO DE COMPOSTELA). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 176 , F 214, S 8, H SC 34809, I/A NM2 (29.11.19).
- 06/11/2015#3574274
SUSO MALLON SL(R.M. SANTIAGO DE COMPOSTELA). Otros conceptos: En caso de presentarse a inscripción un acto relativo a esta sociedad, a la que se ha declarado fallido por la Agencia Tributaria, Delegación de Especial de Galicia, Dependencia Regional d… - 10/12/2012#2025031Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
SUSO MALLON SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: MALLON ARDIONS JESUS. Ceses/Dimisiones. Adm. Solid.: GONZALEZ GONZALEZ MARIA DOLORES;MALLON ARDIONS JESUS. Nombramientos. Adm. Unico: MALLON ARDIONS JESUS. Modi…
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
Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.