MA NECTO CONSULTORA SL
Hoja CA60586· NIF B10764389
- Registered address :
- Activity :
- Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/06/2022
- Directors :
- Pedro Jesus Reyes Hernandez, Gonzalez Martinez Miguel Angel
Legal information
Legal information for MA NECTO CONSULTORA SL
Activity
MA NECTO CONSULTORA SL is a Sociedad Limitada (SL) with its registered office in Algeciras (Cádiz, Andalucía). Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 6619). It was incorporated on 13 June 2022. The Spanish commercial register has published 5 filings for this company, from 13 June 2022 to 30 July 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Corporate purpose
Actividad Principal: 70.22/ Otras actividades de consultoría de gestión empresarial. ---Otras actividades: 68.31/ Agentes de la propiedad inmobiliaria; 68.32/ Gestión y administración de la propiedad inmobiliaria.
Directors and representatives
Directors
Current
- Pedro Jesus Reyes HernandezSince 17/07/2024Administrador Único
- Gonzalez Martinez Miguel AngelSince 07/06/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 13/06/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gonzalez Martinez Miguel Angel100 %
Individual · ultimate beneficial owner · since 13/06/2022
Beneficial owner network map
Registered actos
- NombramientosPublished 30/07/2024· Registered 17/07/2024· I/A 3
- Ceses/DimisionesPublished 19/06/2024· Registered 12/06/2024· I/A 2
- ConstituciónPublished 13/06/2022· Registered 07/06/2022· I/A 1
- Declaración de unipersonalidadPublished 13/06/2022· Registered 07/06/2022· I/A 1
- NombramientosPublished 13/06/2022· Registered 07/06/2022· I/A 1
Changes
- 13/06/2022Declaración de unipersonalidad
GONZALEZ MARTINEZ MIGUEL ANGEL
Capital · events
- 13/06/2022ConstituciónInitial 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)
- 30/07/2024#8190043Nombramientos
MA NECTO CONSULTORA SL. Nombramientos. Adm. Unico: PEDRO JESUS REYES HERNANDEZ. Datos registrales. S 8 , H CA 60586, I/A 3 (17.07.24).
- 19/06/2024#8130995Ceses/Dimisiones
MA NECTO CONSULTORA SL. Ceses/Dimisiones. Adm. Unico: MIGUEL ANGEL GONZALEZ MARTINEZ. Datos registrales. S 8 , H CA 60586, I/A 2 (12.06.24).
- 13/06/2022#7017707ConstituciónDeclaración de unipersonalidadNombramientos
MA NECTO CONSULTORA SL. Constitución. Comienzo de operaciones: 1.07.22. Objeto social: Actividad Principal: 70.22/ Otras actividades de consultoría de gestión empresarial. ---Otras actividades: 68.31/ Agentes de la propiedad inmobiliaria; 68.32/ Gest…
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 2022
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 — Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones — are listed together.