MACHI SOCIEDAD LIMITADA
Hoja V50543· NIF B46349890
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Herrero Gomez Juan Carlos
Legal information
Legal information for MACHI SOCIEDAD LIMITADA
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
- Herrero Gomez Juan CarlosSince 04/03/2020Administrador Único
Former
- Moya Villanueva RafaelCeased on 04/03/2020Administrador Único
- Aliaga Juan MariaCeased on 02/06/2014Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 27/05/2019 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
PATRIMONIAL OLDUBA SL100 %Vigente
Legal entity · since 27/05/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/03/2020· Registered 04/03/2020· I/A 10
- NombramientosPublished 11/03/2020· Registered 04/03/2020· I/A 10
- Declaración de unipersonalidadPublished 27/05/2019· Registered 20/05/2019· I/A 9
- Ceses/DimisionesPublished 09/06/2014· Registered 02/06/2014· I/A 8
- NombramientosPublished 09/06/2014· Registered 02/06/2014· I/A 8
Changes
- 27/05/2019Declaración de unipersonalidad
PATRIMONIAL OLDUBA SL
Timeline (BORME)
- 11/03/2020#5838227Ceses/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).
- 27/05/2019#5414329Declaración 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).
- 09/06/2014#2842055Ceses/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
Prospect
Spanish companies in the same line of business — CNAE 5611 — are listed together.