MACKENZIE RIVER GROUP SL

Hoja M676583

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/09/2018
Director :
Guerra Suarez Enrique Luis

Legal information

Legal information for MACKENZIE RIVER GROUP SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/09/2018
Register referenceTomo 37997 · Folio 199 · Hoja M676583
StatusVigente

Activity

MACKENZIE RIVER GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 25 September 2018. The Spanish commercial register has published 6 filings for this company, from 25 September 2018 to 22 April 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA.-

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
MACKENZIE RIVER GROUP…Guerra Suarez Enrique LuisGuerra Suarez Enriqu…ERNST & GIRONES SLERNST & GIRONES SLA & G COMPAÑIA ESPAÑOLA DE FOMENTO DEL ARRENDAMIENTO DE VIVIENDAS SAA & G COMPAÑIA ESPAÑ…A&G ASESORES TRIBUTARIOS Y MERCANTILES, SOCIEDAD CIVIL PROFESIONALA&G ASESORES TRIBUTA…MELOSPAR INVERSIONES, SOCIEDAD LIMITADAMELOSPAR INVERSIONES…A&G COMPLIANCE ADVISORS, SOCIEDAD LIMITADA PROFESIONALA&G COMPLIANCE ADVIS…A&G TRANSFER PRICING ADVISORS, SOCIEDAD LIMITADA PROFESIONALA&G TRANSFER PRICING…GOOD PEOPLE COMMUNITY, SOCIEDAD LIMITADAGOOD PEOPLE COMMUNIT…MEMORY SUITES RUBICON, SOCIEDAD LIMITADAMEMORY SUITES RUBICO…RIC CAPITAL EVOLUTION, SOCIEDAD LIMITADARIC CAPITAL EVOLUTIO…FG LEGAL & STRATEGIC ADVISORS, SOCIEDAD LIMITADAFG LEGAL & STRATEGIC…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MACKENZIE RIVER GROUP…CEMENTOS COSTA CALMA SLCEMENTOS COSTA CALMA…GAPROARQ CANARIAS SLGAPROARQ CANARIAS SL

Beneficial owner (UBO)

CEMENTOS COSTA CALMA SL100 %Vigente

Legal entity · since 22/04/2019

Beneficial owner network map

3 nodes Person Company
MACKENZIE RIVER GROUP…CEMENTOS COSTA CALMA SLCEMENTOS COSTA CALMA…GAPROARQ CANARIAS SLGAPROARQ CANARIAS SL

Registered actos

  1. Declaración de unipersonalidadPublished 22/04/2019· Registered 11/04/2019· I/A 2
  2. Ceses/DimisionesPublished 22/04/2019· Registered 11/04/2019· I/A 2
  3. NombramientosPublished 22/04/2019· Registered 11/04/2019· I/A 2
  4. Ampliacion del objeto socialPublished 22/04/2019· Registered 11/04/2019· I/A 2
  5. ConstituciónPublished 25/09/2018· Registered 18/09/2018· I/A 1
  6. NombramientosPublished 25/09/2018· Registered 18/09/2018· I/A 1

Capital · events

  1. 25/09/2018Constitución
    Initial capital: 3 000,00 €

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. 22/04/2019#5364400
    Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto social
    MACKENZIE RIVER GROUP SL. Declaración de unipersonalidad. Socio único: CEMENTOS COSTA CALMA SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: GUERRA SUAREZ ENRIQUE LUIS. Ampliacion del objeto social. La promoció…
  2. 25/09/2018#5061766
    ConstituciónNombramientos
    MACKENZIE RIVER GROUP SL. Constitución. Comienzo de operaciones: 31.08.18. Objeto social: LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA.- Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS MIG…

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 2018

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/ CASTELLO 24 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province