VILLA MALEN SL
Hoja SE62842· NIF B91459875
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for VILLA MALEN SL
Activity
VILLA MALEN SL is a Sociedad Limitada (SL) with its registered office in Salteras (Sevilla, Andalucía). The Spanish commercial register has published 6 filings for this company, from 30 September 2009 to 1 March 2023, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Gonzalez-Toruño Conejo ManuelCeased on 20/02/2023Consejero Delegado SolidarioConsejero
- Carbajosa Fernandez CarlosCeased on 20/02/2023Consejero
- Martinez Molina FedericoCeased on 20/02/2023Consejero
- CONSORTIUM ECONOMISTAS Y ABOGADOS SLPCeased on 20/02/2023Liquidador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/03/2023· Registered 20/02/2023· I/A 5
- NombramientosPublished 01/03/2023· Registered 20/02/2023· I/A 5
- DisoluciónPublished 01/03/2023· Registered 20/02/2023· I/A 5
- ExtinciónPublished 01/03/2023· Registered 20/02/2023· I/A 5
- Modificaciones estatutariasPublished 30/09/2009· Registered 19/09/2009· I/A 4
- Cambio de domicilio socialPublished 30/09/2009· Registered 19/09/2009· I/A 4
Changes
- 01/03/2023Disolución
- 01/03/2023Extinción
- 30/09/2009Cambio de domicilio social
AVDA SALTERAS 265 - EDIFICIO VIAPLATA, MODULO B-8, (SALTERAS)
- 30/09/2009Modificaciones estatutarias
Timeline (BORME)
- 01/03/2023#7415717Ceses/DimisionesNombramientosDisoluciónExtinción
VILLA MALEN SL. Ceses/Dimisiones. LiqUnico: CONSORTIUM ECONOMISTAS Y ABOGADOS SLP. Consejero: GONZALEZ-TORUÑO CONEJO MANUEL;MARTINEZ MOLINA FEDERICO;CARBAJOSA FERNANDEZ CARLOS. Presidente: GONZALEZ-TORUÑO CONEJO MANUEL. Vicepresid.: MARTINEZ MOLINA F… - 30/09/2009#403976Modificaciones estatutariasCambio de domicilio social
VILLA MALEN SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. AVDA SALTERAS 265 - EDIFICIO VIAPLATA, MODULO B-8, (SALTERAS). Datos registrales. T 4184 , F 103, S 8, H SE 62842, I/A 4 (19.09.09).
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 — Sevilla — are listed together, with their address.