MACHANO Y SIMON SL
Hoja SE122270· NIF B90440165
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 050,00 €
- Incorporation :
- 24/06/2019
- Directors :
- Ruiz Torres Alvaro, Ruiz Gaviño Simon
Legal information
Legal information for MACHANO Y SIMON SL
Activity
MACHANO Y SIMON SL is a Sociedad Limitada (SL) with its registered office in Valencina de la Concepción (Sevilla, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 24 June 2019. The Spanish commercial register has published 4 filings for this company, from 24 June 2019 to 11 April 2024, across 3 distinct types of filing. Its registered share capital is 3 050,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
El objeto de la sociedad consistirá en: - La intervención con el carácter de promotora, contratista directa o subcontrata, en la actividad de construcción y ejecución de obras de cualquier clase y concepto. - Las actividades complementarias de ejecución de obras públicas, tales como la explotación.
Directors and representatives
Directors
Current
- Ruiz Torres AlvaroSince 03/04/2024Administrador Mancomunado
- Ruiz Gaviño SimonSince 03/04/2024Administrador Mancomunado
Former
- Ruiz Moreno FranciscoCeased on 03/04/2024Administrador Solidario
- Ruiz Moreno SimonCeased on 03/04/2024Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/04/2024· Registered 03/04/2024· I/A 2
- NombramientosPublished 11/04/2024· Registered 03/04/2024· I/A 2
- ConstituciónPublished 24/06/2019· Registered 17/06/2019· I/A 1
- NombramientosPublished 24/06/2019· Registered 17/06/2019· I/A 1
Capital · events
- 24/06/2019ConstituciónInitial capital: 3 050,00 €
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)
- 11/04/2024#8029355Ceses/DimisionesNombramientos
MACHANO Y SIMON SL. Ceses/Dimisiones. Adm. Solid.: RUIZ MORENO SIMON;RUIZ MORENO FRANCISCO. Nombramientos. Adm. Mancom.: RUIZ TORRES ALVARO;RUIZ GAVIÑO SIMON. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administ… - 24/06/2019#5462744ConstituciónNombramientos
MACHANO Y SIMON SL. Constitución. Comienzo de operaciones: 30.05.19. Objeto social: El objeto de la sociedad consistirá en: - La intervención con el carácter de promotora, contratista directa o subcontrata, en la actividad de construcción y ejecución…
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 2019
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 — Promoción inmobiliaria — are listed together.