LAE & MACKENZIE SL

Hoja M620923· NIF B87544664

VigenteMadrid
Registered address :
Activity :
Otras actividades postales y de correos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
03/05/2016
Director :
Amparo Escudero Laura

Legal information

Legal information for LAE & MACKENZIE SL

NIF
Hoja registral
IRUS1000296572785
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date03/05/2016
LocalityMadrid
Phone
Register referenceTomo 34522 · Folio 201 · Hoja M620923
StatusVigente

Activity

LAE & MACKENZIE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades postales y de correos” (CNAE 5320). It was incorporated on 3 May 2016. The Spanish commercial register has published 6 filings for this company, from 3 May 2016 to 9 October 2019, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

5320 · Otras actividades postales y de correos

Corporate purpose

Otras actividades postales y de correos; Transporte de mercancías por carretera.Domicilio: C/ ARROYO DE LA MEDIA LEGUA 51 4 C (MADRID).

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Amparo Escudero Laura100 %

Individual · ultimate beneficial owner · since 05/09/2019

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 09/10/2019· Registered 02/10/2019· I/A 3
  2. Declaración de unipersonalidadPublished 05/09/2019· Registered 29/08/2019· I/A 2
  3. Ceses/DimisionesPublished 05/09/2019· Registered 29/08/2019· I/A 2
  4. NombramientosPublished 05/09/2019· Registered 29/08/2019· I/A 2
  5. ConstituciónPublished 03/05/2016· Registered 22/04/2016· I/A 1
  6. NombramientosPublished 03/05/2016· Registered 22/04/2016· I/A 1

Changes

  1. 05/09/2019Declaración de unipersonalidad

    AMPARO ESCUDERO LAURA

Capital · events

  1. 03/05/2016Constitución
    Initial capital: 3 006,00 €

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. 09/10/2019#5608690
    Nombramientos
    LAE & MACKENZIE SL. Nombramientos. Apoderado: MUELA BUITRAGO JOSE FRANCISCO. Datos registrales. T 34522 , F 201, S 8, H M 620923, I/A 3 ( 2.10.19).
  2. 05/09/2019#5570402
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    LAE & MACKENZIE SL. Declaración de unipersonalidad. Socio único: AMPARO ESCUDERO LAURA. Ceses/Dimisiones. Adm. Unico: NOVOA ESCUDERO NURIA. Nombramientos. Adm. Unico: AMPARO ESCUDERO LAURA. Datos registrales. T 34522 , F 200, S 8, H M 620923, I/A 2 (…
  3. 03/05/2016#3838369
    ConstituciónNombramientos
    LAE & MACKENZIE SL. Constitución. Comienzo de operaciones: 19.04.16. Objeto social: Otras actividades postales y de correos; Transporte de mercancías por carretera.Domicilio: C/ ARROYO DE LA MEDIA LEGUA 51 4 C (MADRID). Capital: 3.006,00 Euros. Nombr…

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 2016

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/ ARROYO DE LA MEDIA LEGUA 51 4 C (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 — Otras actividades postales y de correos — are listed together.

Prospect this sectorAll companies in this sector