ACTION-MAC SL
Hoja M346707· NIF B83882431
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Villa Gonzalez Miguel-Angel
Legal information
Legal information for ACTION-MAC SL
Activity
ACTION-MAC SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 2 filings for this company, from 27 February 2012 to 14 January 2020, across 2 distinct types of filing.
Economic activity (CNAE)
6220
Directors and representatives
Directors
Current
- Villa Gonzalez Miguel-AngelAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 14/01/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Villa Gonzalez Miguel-Angel100 %
Individual · ultimate beneficial owner · since 14/01/2020
Beneficial owner network map
Registered actos
Changes
- 14/01/2020Declaración de unipersonalidad
VILLA GONZALEZ MIGUEL-ANGEL
- 27/02/2012Modificaciones estatutarias
Timeline (BORME)
- 14/01/2020#5736555Declaración de unipersonalidad
ACTION-MAC SL. Declaración de unipersonalidad. Socio único: VILLA GONZALEZ MIGUEL-ANGEL. Datos registrales. T 19707 , F 58, S 8, H M 346707, I/A 3 ( 3.01.20).
- 27/02/2012#1612084Modificaciones estatutarias
ACTION-MAC SL. Modificaciones estatutarias. 19. Administración y Representacion.-. Datos registrales. T 19707 , F 58, S 8, H M 346707, I/A 2 (16.02.12).
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 — CNAE 6220 — are listed together.