ALMEIDA MACHUCA SA

Hoja M113058· NIF A78540820

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de prendas de vestir en establecimientos especializados
Legal form :
Sociedad Anónima (SA)
Share capital :
74 115,00 €
Directors :
Almeida Machuca Juan Luis, LABA DE VARAL SL

Legal information

Legal information for ALMEIDA MACHUCA SA

NIF
Hoja registral
IRUS1000245029764
Legal formSociedad Anónima (SA)
Share capital74 115,00 €
LocalityMadrid
Phone
Register referenceTomo 29642 · Folio 223 · Hoja M113058
StatusVigente

Activity

ALMEIDA MACHUCA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Comercio al por menor de prendas de vestir en establecimientos especializados” (CNAE 4771). The Spanish commercial register has published 13 filings for this company, from 3 February 2009 to 3 August 2022, across 6 distinct types of filing. Its registered share capital is 74 115,00 €.

Economic activity (CNAE)

4771 · Comercio al por menor de prendas de vestir en establecimientos especializados

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
ALMEIDA MACHUCA SALABA DE VARAL SLLABA DE VARAL SLGABRIEL Y GALAN 17 SLGABRIEL Y GALAN 17 SLALMEIDA FASHION SAALMEIDA FASHION SAGRAND BUILDING SLGRAND BUILDING SLMORALA CAPITAL SLMORALA CAPITAL SLVIVALMA CAPITAL SLVIVALMA CAPITAL SLGABRIEL Y GALAN 17 SLGABRIEL Y GALAN 17 SL

Registered actos

  1. ReeleccionesPublished 03/08/2022· Registered 27/07/2022· I/A 16
  2. Ceses/DimisionesPublished 23/11/2016· Registered 15/11/2016· I/A 15
  3. NombramientosPublished 23/11/2016· Registered 15/11/2016· I/A 15
  4. Reducción de capitalPublished 23/11/2016· Registered 15/11/2016· I/A 15
  5. Modificaciones estatutariasPublished 23/11/2016· Registered 15/11/2016· I/A 15
  6. Cambio de domicilio socialPublished 23/11/2016· Registered 15/11/2016· I/A 15
  7. Ceses/DimisionesPublished 05/09/2012· Registered 24/08/2012· I/A 14
  8. NombramientosPublished 05/09/2012· Registered 24/08/2012· I/A 14
  9. Modificaciones estatutariasPublished 05/09/2012· Registered 24/08/2012· I/A 14
  10. ReeleccionesPublished 05/09/2012· Registered 24/08/2012· I/A 13
  11. Modificaciones estatutariasPublished 05/09/2012· Registered 24/08/2012· I/A 13
  12. Ceses/DimisionesPublished 03/02/2009· Registered 21/01/2009· I/A 12
  13. NombramientosPublished 03/02/2009· Registered 21/01/2009· I/A 12

Changes

  1. 23/11/2016Cambio de domicilio social

    C/ HAYA 7 - POLIGONO INDUSTRIAL AGUACATE (MADRID)

  2. 23/11/2016Modificaciones estatutarias
  3. 05/09/2012Modificaciones estatutarias
  4. 05/09/2012Modificaciones estatutarias

Capital · events

  1. 23/11/2016Reducción de capital
    Resulting capital: 74 115,00 €

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. 03/08/2022#7102346
    Reelecciones
    ALMEIDA MACHUCA SA. Reelecciones. Adm. Unico: LABA DE VARAL SL. Datos registrales. T 29642 , F 223, S 8, H M 113058, I/A 16 (27.07.22).
  2. 23/11/2016#4121925
    Ceses/DimisionesNombramientosReducción de capitalModificaciones estatutariasCambio de domicilio social
    ALMEIDA MACHUCA SA. Ceses/Dimisiones. Representan: ALMEIDA MACHUCA RAQUEL;ALMEIDA MACHUCA RODRIGO. Adm. Solid.: RAQUEL JECA SL;CRISONA CAPITAL SL;LABA DE VARAL SL. Nombramientos. Adm. Unico: LABA DE VARAL SL. Reducción de capital. Importe reducción: …
  3. 05/09/2012#1883299
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ALMEIDA MACHUCA SA. Ceses/Dimisiones. Consejero: ALMEIDA MACHUCA JUAN LUIS;ALMEIDA MACHUCA RODRIGO;ALMEIDA MACHUCA RAQUEL. Secretario: ALMEIDA MACHUCA RODRIGO. Cons.Del.Sol: ALMEIDA MACHUCA JUAN LUIS;ALMEIDA MACHUCA RODRIGO. Presidente: ALMEIDA MACHU…
  4. 05/09/2012#1883298
    ReeleccionesModificaciones estatutarias
    ALMEIDA MACHUCA SA. Reelecciones. Consejero: ALMEIDA MACHUCA JUAN LUIS;ALMEIDA MACHUCA RODRIGO;ALMEIDA MACHUCA RAQUEL. Secretario: ALMEIDA MACHUCA RODRIGO. Cons.Del.Sol: ALMEIDA MACHUCA JUAN LUIS;ALMEIDA MACHUCA RODRIGO. Presidente: ALMEIDA MACHUCA J…
  5. 03/02/2009#47732
    Ceses/DimisionesNombramientos
    ALMEIDA MACHUCA SA. Ceses/Dimisiones. Consejero: MACHUCA SANCHEZ MARIA DEL CARMEN;ALMEIDA FERNANDEZ LUIS MARIN. Presidente: ALMEIDA FERNANDEZ LUIS MARIN. Cons.Del.Sol: ALMEIDA FERNANDEZ LUIS MARIN. Nombramientos. Presidente: ALMEIDA MACHUCA JUAN LUIS…

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/ HAYA 7 - POLIGONO INDUSTRIAL AGUACATE (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 menor de prendas de vestir en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector