MACBERRY SL
Hoja M768724· NIF B10651479
- Registered address :
- Activity :
- Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/06/2022
- Director :
- Perez Zalba Jorge
Legal information
Legal information for MACBERRY SL
Activity
MACBERRY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados” (CNAE 4741). It was incorporated on 1 June 2022. The Spanish commercial register has published 5 filings for this company, from 1 June 2022 to 7 October 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4741 · Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados
Corporate purpose
Comercio minorista de venta de material electrónico. Las actividades enumeradas podrán también ser desarrolladas por la Sociedad, total o parcialmente, de modo indirecto, mediante la participación en otras sociedades con objeto análogo.
Directors and representatives
Directors
Current
- Perez Zalba JorgeSince 30/09/2022Administrador Único
Former
- Losada Postigo JorgeCeased on 30/09/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 01/06/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 01/06/2022
Beneficial owner network map
Registered actos
Changes
- 01/06/2022Declaración de unipersonalidad
OMNIMAC TRADING FZ-LLC
Capital · events
- 01/06/2022ConstituciónInitial 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)
- 07/10/2022#7187464Ceses/DimisionesNombramientos
MACBERRY SL. Ceses/Dimisiones. Adm. Unico: LOSADA POSTIGO JORGE. Nombramientos. Adm. Unico: PEREZ ZALBA JORGE. Datos registrales. T 43532 , F 213, S 8, H M 768724, I/A 2 (30.09.22).
- 01/06/2022#6996859ConstituciónDeclaración de unipersonalidadNombramientos
MACBERRY SL. Constitución. Comienzo de operaciones: 28.04.22. Objeto social: Comercio minorista de venta de material electrónico. Las actividades enumeradas podrán también ser desarrolladas por la Sociedad, total o parcialmente, de modo indirecto, me…
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 — Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados — are listed together.