TIENES MALABABA SL

Hoja M437270· NIF B85077436

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
386 350,00 €
Director :
Lara Hernandez Jaime

Legal information

Legal information for TIENES MALABABA SL

NIF
Hoja registral
IRUS1000280009747
Legal formSociedad Limitada (SL)
Share capital386 350,00 €
LocalityMadrid
Phone
Register referenceTomo 24318 · Folio 49 · Hoja M437270
StatusVigente

Activity

TIENES MALABABA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 7 filings for this company, from 11 September 2009 to 29 June 2021, across 5 distinct types of filing. Its registered share capital is 386 350,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 29/06/2021· Registered 22/06/2021· I/A 5
  2. NombramientosPublished 29/06/2021· Registered 22/06/2021· I/A 5
  3. Modificaciones estatutariasPublished 29/06/2021· Registered 22/06/2021· I/A 5
  4. Ampliación de capitalPublished 20/06/2011· Registered 08/06/2011· I/A 4
  5. Modificaciones estatutariasPublished 17/03/2011· Registered 07/03/2011· I/A 3
  6. Cambio de domicilio socialPublished 17/03/2011· Registered 07/03/2011· I/A 3
  7. NombramientosPublished 11/09/2009· Registered 05/06/2007· I/A 1

Changes

  1. 29/06/2021Modificaciones estatutarias
  2. 17/03/2011Cambio de domicilio social

    C/ SANTA TERESA 5 (MADRID)

  3. 17/03/2011Modificaciones estatutarias

Capital · events

  1. 20/06/2011Ampliación de capital
    Resulting capital: 386 350,00 € (+75 000,00 €)

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. 29/06/2021#6501780
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TIENES MALABABA SL. Ceses/Dimisiones. Consejero: CARRASCO SANCHEZ ANA PAULA. Presidente: CARRASCO SANCHEZ ANA PAULA. Consejero: LARA HERNANDEZ JAIME. Secretario: LARA HERNANDEZ JAIME. Cons.Del.Sol: CARRASCO SANCHEZ ANA PAULA. Consejero: GARCIA MONZON…
  2. 20/06/2011#1267428
    Ampliación de capital
    TIENES MALABABA SL. Ampliación de capital. Capital: 75.000,00 Euros. Resultante Suscrito: 386.350,00 Euros. Ampliación de capital. Capital: 95.000,00 Euros. Resultante Suscrito: 481.350,00 Euros. Datos registrales. T 24318 , F 48, S 8, H M 437270, I/…
  3. 17/03/2011#1126474
    Modificaciones estatutariasCambio de domicilio social
    TIENES MALABABA SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/1.QUEDA MODIFICADO EL ARTICULO 20º DE LOS ESTATUTOS SOCIALES-. Cambio de domicilio social. C/ SANTA TERESA 5 (MADRID). Datos registrales. T 24318 , F 48, S 8, H M 43727…
  4. 11/09/2009#381837
    Nombramientos
    TIENES MALABABA SL. Nombramientos. Cons.Del.Sol: LARA HERNANDEZ JAIME. Fe de erratas: SE OMITIO POR ERROR EN LA CONSTITUCION EL NOMBRAMIENTO COMO CONSEJERO DELEGADO SOLIDARIO DE DON JAIME LARA HERNANDEZ. Datos registrales. T 24318 , F 45, S 8, H M 43…

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 addressC/ SANTA TERESA 5 (MADRID), 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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector