MACHALA SERVICE EXPRESS SL

Hoja B335636· NIF B64266125

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Renzo Casazza

Legal information

Legal information for MACHALA SERVICE EXPRESS SL

NIF
Hoja registral
IRUS1000357966380
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 38791 · Folio 38 · Hoja B335636
StatusVigente

Activity

MACHALA SERVICE EXPRESS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 7 filings for this company, from 3 December 2013 to 7 March 2014, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MACHALA SERVICE EXPRE…Renzo CasazzaRenzo Casazza

Registered actos

  1. RevocacionesPublished 07/03/2014· Registered 28/02/2014· I/A 4
  2. NombramientosPublished 07/03/2014· Registered 28/02/2014· I/A 4
  3. RevocacionesPublished 11/02/2014· Registered 03/02/2014· I/A 3
  4. NombramientosPublished 11/02/2014· Registered 03/02/2014· I/A 3
  5. RevocacionesPublished 03/12/2013· Registered 26/11/2013· I/A 2
  6. NombramientosPublished 03/12/2013· Registered 26/11/2013· I/A 2
  7. Cambio de domicilio socialPublished 03/12/2013· Registered 26/11/2013· I/A 2

Changes

  1. 03/12/2013Cambio de domicilio social

    CL SEPULVEDA Num.41 ESC.IZ P.EN PTA.2 (BARCELONA)

Timeline (BORME)

  1. 07/03/2014#2706418
    RevocacionesNombramientos
    MACHALA SERVICE EXPRESS SL. Revocaciones. ADM.UNICO: FRANCO MIOTTO. Nombramientos. ADM.UNICO: RENZO CASAZZA. Datos registrales. T 38791 , F 38, S 8, H B 335636, I/A 4 (28.02.14).
  2. 11/02/2014#2663311
    RevocacionesNombramientos
    MACHALA SERVICE EXPRESS SL. Revocaciones. ADM.UNICO: VLADIMIR ALEKSANOV. Nombramientos. ADM.UNICO: FRANCO MIOTTO. Datos registrales. T 38791 , F 38, S 8, H B 335636, I/A 3 ( 3.02.14).
  3. 03/12/2013#2565868
    RevocacionesNombramientosCambio de domicilio social
    MACHALA SERVICE EXPRESS SL. Revocaciones. ADM.UNICO: VEZ DE BUFALA CARLOS. Nombramientos. ADM.UNICO: VLADIMIR ALEKSANOV. Cambio de domicilio social. CL SEPULVEDA Num.41 ESC.IZ P.EN PTA.2 (BARCELONA). Datos registrales. T 38791 , F 38, S 8, H B 335636…

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

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 addressCL SEPULVEDA Num.41 ESC.IZ P.EN PTA.2 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province