MACH POWER SPAIN SL
Hoja TF61871· NIF B76783133
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 15 000,00 €
- Incorporation :
- 14/12/2018
- Director :
- Costantino Sergio
Legal information
Legal information for MACH POWER SPAIN SL
Activity
MACH POWER SPAIN SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 14 December 2018. The Spanish commercial register has published 4 filings for this company, from 14 December 2018 to 5 November 2020, across 4 distinct types of filing. Its registered share capital is 15 000,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
OBJETO.- CNAE 4619: "Intermediarios del comercio de productos diversos. Intermediaciones en cualquier sector (industrial, comercial, inmobiliario). En particular: actuar en el mercado nacional e internacional, desempeñando actividades de venta, en calidad de representante o agente de comercio de emp.
Directors and representatives
Directors
Current
- Costantino SergioSince 20/11/2018Administrador Único
Directors network map
Cap table · shareholdings
- Costantino Sergio100 %
Individual · since 14/12/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Costantino Sergio100 %
Individual · ultimate beneficial owner · since 14/12/2018
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 05/11/2020· Registered 14/10/2020· I/A 2
- ConstituciónPublished 14/12/2018· Registered 20/11/2018· I/A 1
- Declaración de unipersonalidadPublished 14/12/2018· Registered 20/11/2018· I/A 1
- NombramientosPublished 14/12/2018· Registered 20/11/2018· I/A 1
Changes
- 05/11/2020Cambio de domicilio social
C/ LAS FLORES 2 - EDIFICIO CORINA, OFICINA 6, SAN (GRANADILLA DE ABONA)
- 14/12/2018Declaración de unipersonalidad
COSTANTINO SERGIO
Capital · events
- 14/12/2018ConstituciónInitial capital: 15 000,00 €
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)
- 05/11/2020#6105108Cambio de domicilio social
MACH POWER SPAIN SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ LAS FLORES 2 - EDIFICIO CORINA, OFICINA 6, SAN (GRANADILLA DE ABONA). Datos registrales. T 3597 , F 79, S 8, H TF 61871, I/A 2 (14.10.20).
- 14/12/2018#5174776ConstituciónDeclaración de unipersonalidadNombramientos
MACH POWER SPAIN SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 12.11.18. Objeto social: OBJETO.- CNAE 4619: "Intermediarios del comercio de productos diversos. Intermediaciones en cualquier sector (industrial, comercial, inm…
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.