BOXES MAKI MADRID SL

Hoja M669424· NIF B88073283

VigenteMadrid
Registered address :
Activity :
Mantenimiento y reparación de vehículos de motor
Legal form :
Sociedad Limitada (SL)
Share capital :
3 710,00 €
Incorporation :
27/04/2018
Director :
Gutierrez Belandrino Mario

Legal information

Legal information for BOXES MAKI MADRID SL

NIF
Hoja registral
IRUS1000301028956
Legal formSociedad Limitada (SL)
Share capital3 710,00 €
Incorporation date27/04/2018
LocalitySan Martín de la Vega
Register referenceTomo 37554 · Folio 197 · Hoja M669424
StatusVigente

Activity

BOXES MAKI MADRID SL is a Sociedad Limitada (SL) with its registered office in San Martín de la Vega (Madrid). Its declared activity is “Mantenimiento y reparación de vehículos de motor” (CNAE 4520). It was incorporated on 27 April 2018. The Spanish commercial register has published 5 filings for this company, from 27 April 2018 to 22 December 2020, across 4 distinct types of filing. Its registered share capital is 3 710,00 €.

Economic activity (CNAE)

4520 · Mantenimiento y reparación de vehículos de motor

Corporate purpose

Mantenimiento y reparación de vehículos de motor. Comercio de repuestos y accesorios de vehículos de motor. Venta de vehículos de motor. Venta, mantenimiento y reparación de motocicletas y de sus repuestos y accesorios. Fontanería, instalaciones de sistemas de calefacción y aire acondicionado...

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Gutierrez Belandrino Mario100 %

Individual · ultimate beneficial owner · since 22/12/2020

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 22/12/2020· Registered 15/12/2020· I/A 2
  2. Ceses/DimisionesPublished 22/12/2020· Registered 15/12/2020· I/A 2
  3. NombramientosPublished 22/12/2020· Registered 15/12/2020· I/A 2
  4. ConstituciónPublished 27/04/2018· Registered 19/04/2018· I/A 1
  5. NombramientosPublished 27/04/2018· Registered 19/04/2018· I/A 1

Changes

  1. 22/12/2020Declaración de unipersonalidad

    GUTIERREZ BELANDRINO MARIO

Capital · events

  1. 27/04/2018Constitución
    Initial capital: 3 710,00 €

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. 22/12/2020#6179047
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    BOXES MAKI MADRID SL. Declaración de unipersonalidad. Socio único: GUTIERREZ BELANDRINO MARIO. Ceses/Dimisiones. Adm. Solid.: GALVEZ NAVIDADES ENRIQUE;GUTIERREZ BELANDRINO MARIO. Nombramientos. Adm. Unico: GUTIERREZ BELANDRINO MARIO. Otros conceptos:…
  2. 27/04/2018#4858732
    ConstituciónNombramientos
    BOXES MAKI MADRID SL. Constitución. Comienzo de operaciones: 3.04.18. Objeto social: Mantenimiento y reparación de vehículos de motor. Comercio de repuestos y accesorios de vehículos de motor. Venta de vehículos de motor. Venta, mantenimiento y repar…

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/ PLOMO 6 - NAVE 13 (SAN MARTIN DE LA VEGA), San Martín de la Vega, 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 — Mantenimiento y reparación de vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector