MACHALUAN2013 SL
Hoja GI54881· NIF B55171276
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/05/2013
- Director :
- Marc Luis Cruz
Legal information
Legal information for MACHALUAN2013 SL
Activity
MACHALUAN2013 SL is a Sociedad Limitada (SL) with its registered office in Palafrugell (Girona, Cataluña). It was incorporated on 29 May 2013. The Spanish commercial register has published 3 filings for this company, from 29 May 2013 to 18 January 2016, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La prestación de servicios en cafeterías, cafés y bares con y sin comida, restaurantes y cualquier negocio relacionado con la hostelería; La promoción, construcción, reparación, rehabilitación, compraventa, alquiler y conservación de edificaciones y obras civiles.
Directors and representatives
Directors
Current
- Marc Luis CruzSince 20/05/2013Administrador Único
Directors network map
Cap table · shareholdings
- Marc Luis Cruz100 %
Individual · since 18/01/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Marc Luis Cruz100 %
Individual · ultimate beneficial owner · since 18/01/2016
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 18/01/2016· Registered 08/01/2016· I/A 2
- ConstituciónPublished 29/05/2013· Registered 20/05/2013· I/A 1
- NombramientosPublished 29/05/2013· Registered 20/05/2013· I/A 1
Changes
- 18/01/2016Declaración de unipersonalidad
MARC LUIS CRUZ
Capital · events
- 29/05/2013ConstituciónInitial 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)
- 18/01/2016#3665578Declaración de unipersonalidad
MACHALUAN2013 SL. Declaración de unipersonalidad. Socio único: MARC LUIS CRUZ. Datos registrales. T 2923 , F 158, S 8, H GI 54881, I/A 2 ( 8.01.16).
- 29/05/2013#2297791ConstituciónNombramientos
MACHALUAN2013 SL. Constitución. Comienzo de operaciones: 17.05.13. Objeto social: La prestación de servicios en cafeterías, cafés y bares con y sin comida, restaurantes y cualquier negocio relacionado con la hostelería; La promoción, construcción, re…
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 2013
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
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.