MACHI SOCIEDAD LIMITADA

Hoja V50543· NIF B46349890

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Herrero Gomez Juan Carlos

Legal information

Legal information for MACHI SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000128631460
Legal formSociedad Limitada (SL)
Register referenceTomo 5615 · Folio 219 · Hoja V50543
StatusVigente

Activity

MACHI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 5 filings for this company, from 9 June 2014 to 11 March 2020, across 3 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
MACHI SOCIEDAD LIMITA…Herrero Gomez Juan CarlosHerrero Gomez Juan C…GOLDENCLASS AUTOS SLGOLDENCLASS AUTOS SLFAST CARGO DE MEXICO SLFAST CARGO DE MEXICO…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MACHI SOCIEDAD LIMITA…PATRIMONIAL OLDUBA SLPATRIMONIAL OLDUBA SLFAST CARGO DE MEXICO SLFAST CARGO DE MEXICO…

Beneficial owner (UBO)

PATRIMONIAL OLDUBA SL100 %Vigente

Legal entity · since 27/05/2019

Beneficial owner network map

3 nodes Person Company
MACHI SOCIEDAD LIMITA…PATRIMONIAL OLDUBA SLPATRIMONIAL OLDUBA SLFAST CARGO DE MEXICO SLFAST CARGO DE MEXICO…

Registered actos

  1. Ceses/DimisionesPublished 11/03/2020· Registered 04/03/2020· I/A 10
  2. NombramientosPublished 11/03/2020· Registered 04/03/2020· I/A 10
  3. Declaración de unipersonalidadPublished 27/05/2019· Registered 20/05/2019· I/A 9
  4. Ceses/DimisionesPublished 09/06/2014· Registered 02/06/2014· I/A 8
  5. NombramientosPublished 09/06/2014· Registered 02/06/2014· I/A 8

Changes

  1. 27/05/2019Declaración de unipersonalidad

    PATRIMONIAL OLDUBA SL

Timeline (BORME)

  1. 11/03/2020#5838227
    Ceses/DimisionesNombramientos
    MACHI SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MOYA VILLANUEVA RAFAEL. Nombramientos. Adm. Unico: HERRERO GOMEZ JUAN CARLOS. Datos registrales. T 5615, L 2922, F 219, S 8, H V 50543, I/A 10 ( 4.03.20).
  2. 27/05/2019#5414329
    Declaración de unipersonalidad
    MACHI SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: PATRIMONIAL OLDUBA SL. Datos registrales. T 5615, L 2922, F 219, S 8, H V 50543, I/A 9 (20.05.19).
  3. 09/06/2014#2842055
    Ceses/DimisionesNombramientos
    MACHI SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ALIAGA JUAN MARIA. Nombramientos. Adm. Unico: MOYA VILLANUEVA RAFAEL. Datos registrales. T 5615, L 2922, F 218, S 8, H V 50543, I/A 8 ( 2.06.14).

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 addressCOLON 30, VALENCIA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 5611 — are listed together.