MACHET-GRUPPE SL
Hoja PM96568· NIF B44824068
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1,00 €
- Incorporation :
- 20/04/2023
- Director :
- Serra Nadal Santiago
Legal information
Legal information for MACHET-GRUPPE SL
Activity
MACHET-GRUPPE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 20 April 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 1,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
Actividades inmobiliarias, incluyendo la promoción, construcción, compraventa, permuta, alquiler no financiero, cesión, traspaso, rehabilitación de instalaciones, y mantenimiento, de todo tipo de inmuebles, obra pública y civil, Administración de fincas tanto rusticas como urbanas. La intermediación.
Directors and representatives
Directors
Current
- Serra Nadal SantiagoSince 14/04/2023Administrador Único
Directors network map
Cap table · shareholdings
- Serra Nadal Santiago100 %
Individual · since 20/04/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Serra Nadal Santiago100 %
Individual · ultimate beneficial owner · since 20/04/2023
Beneficial owner network map
Registered actos
- ConstituciónPublished 20/04/2023· Registered 14/04/2023· I/A 1
- Declaración de unipersonalidadPublished 20/04/2023· Registered 14/04/2023· I/A 1
- NombramientosPublished 20/04/2023· Registered 14/04/2023· I/A 1
Changes
- 20/04/2023Declaración de unipersonalidad
SERRA NADAL SANTIAGO
Capital · events
- 20/04/2023ConstituciónInitial capital: 1,00 €
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)
- 20/04/2023#7492821ConstituciónDeclaración de unipersonalidadNombramientos
MACHET-GRUPPE SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 8.03.23. Objeto social: Actividades inmobiliarias, incluyendo la promoción, construcción, compraventa, permuta, alquiler no financiero, cesión, traspaso, rehabilitación …
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 2023
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.