MACHIGU, SOCIEDAD LIMITADA
Hoja IB19930· NIF B13685961
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/05/2023
- Directors :
- Mancilla Rodriguez Gustavo- Mariano, Bradanini Gabriele, Nardin Nicholas
Legal information
Legal information for MACHIGU, SOCIEDAD LIMITADA
Activity
MACHIGU, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 19 May 2023. The Spanish commercial register has published 5 filings for this company, from 19 May 2023 to 13 December 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Mediación e intermeidación de actividades profesionales. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y rest.
Directors and representatives
Directors
Current
- Mancilla Rodriguez Gustavo- MarianoSince 11/05/2023Administrador Solidario
- Bradanini GabrieleSince 05/12/2024Administrador Solidario
- Nardin NicholasSince 05/12/2024Administrador Solidario
Former
- D'Amato ChiaraCeased on 05/12/2024Administrador Solidario
- Guido Monselli Matteo FulvioCeased on 05/12/2024Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/12/2024· Registered 05/12/2024· I/A 3
- NombramientosPublished 13/12/2024· Registered 05/12/2024· I/A 3
- Ceses/DimisionesPublished 11/01/2024· Registered 04/01/2024· I/A 2
- ConstituciónPublished 19/05/2023· Registered 11/05/2023· I/A 1
- NombramientosPublished 19/05/2023· Registered 11/05/2023· I/A 1
Capital · events
- 19/05/2023ConstituciónInitial 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)
- 13/12/2024#8395473Ceses/DimisionesNombramientos
MACHIGU, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: D'AMATO CHIARA;GUIDO MONSELLI MATTEO FULVIO. Nombramientos. Adm. Solid.: NARDIN NICHOLAS;BRADANINI GABRIELE. Datos registrales. S 8 , H IB 19930, I/A 3 ( 5.12.24).
- 11/01/2024#7870308Ceses/Dimisiones
MACHIGU, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: MANCILLA RODRIGUEZ GUSTAVO-MARIANO. Datos registrales. T 395, L 393, F 194, S 8, H IB 19930, I/A 2 ( 4.01.24).
- 19/05/2023#7535653ConstituciónNombramientos
MACHIGU, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 14.04.23. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. A…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.