MACHINA CUSTOM CYCLES SRL
Hoja M494453· NIF B85887974
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 10 000,00 €
- Incorporation :
- 16/02/2010
Legal information
Legal information for MACHINA CUSTOM CYCLES SRL
Activity
MACHINA CUSTOM CYCLES SRL is a Sociedades de responsabilidad limitada with its registered office in Madrid. It was incorporated on 16 February 2010. The Spanish commercial register has published 9 filings for this company, from 4 March 2010 to 3 January 2022, across 6 distinct types of filing. Its registered share capital is 10 000,00 €. It appears in the register as “Liquidada”.
Corporate purpose
EL DISEÑO, CONSTRUCCION, FABRICACION, REPARACION Y MANTENIMIENTO DE MOTOS.COMPRA Y VENTA DE MOTOS NUEVAS Y USADAS, ASI COMO SUS ACCESORIOS Y PIEZAS DE RECAMBIO. TAMBIEN SE COMERCIALIZARA CON LOS PRODUCTOS PARA MANTENIMIENTO, ADEMAS DE LA VESTIMENTA E INDUMENTARIA Y ADORNOS RELACIONADOS CON EL AMBIE.
Directors and representatives
Directors
Former
- Villarroel Sierraalta Morris-EnriqueCeased on 27/12/2021Administrador ÚnicoLiquidador
Directors network map
Cap table · shareholdings
Individual · since 12/04/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Villarroel Sierraalta Morris-Enrique100 %
Individual · ultimate beneficial owner · since 12/04/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 03/01/2022· Registered 27/12/2021· I/A 4
- NombramientosPublished 03/01/2022· Registered 27/12/2021· I/A 4
- DisoluciónPublished 03/01/2022· Registered 27/12/2021· I/A 4
- ExtinciónPublished 03/01/2022· Registered 27/12/2021· I/A 4
- NombramientosPublished 12/04/2010· Registered 29/03/2010· I/A 3
- Declaración de unipersonalidadPublished 12/04/2010· Registered 29/03/2010· I/A 2
- ConstituciónPublished 04/03/2010· Registered 20/02/2010· I/A 1
- NombramientosPublished 04/03/2010· Registered 20/02/2010· I/A 1
Changes
- 03/01/2022Disolución
- 03/01/2022Extinción
- 12/04/2010Declaración de unipersonalidad
VILLARROEL SIERRAALTA MORRIS-ENRIQUE
Capital · events
- 04/03/2010ConstituciónInitial capital: 10 000,00 €
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)
- 03/01/2022#10552397Ceses/DimisionesNombramientosDisoluciónExtinción
MACHINA CUSTOM CYCLES SRL. Ceses/Dimisiones. Adm. Unico: VILLARROEL SIERRAALTA MORRIS ENRIQUE. Nombramientos. Liquidador: VILLARROEL SIERRAALTA MORRIS ENRIQUE. Disolución. Voluntaria. Extinción. Datos registrales. T 27435 , F 143, S 8, H M 494453, I/… - 20/07/2020#5955782
MACHINA CUSTOM CYCLES SRL. Otros conceptos: Don Morris Enrique Villarroel Sierraalta como Administrador Unico ha adquirido la nacionalidad española. Datos registrales. T 27435 , F 139, S 8, H M 494453, I/A 1M (10.07.20).
- 12/04/2010#671847Nombramientos
MACHINA CUSTOM CYCLES SRL. Nombramientos. Apoderado: VILLARROEL SIERRAALTA MARIO-ENRIQUE;AMELIACH VILLARROEL JOSE-MIGUEL. Datos registrales. T 27435 , F 142, S 8, H M 494453, I/A 3 (29.03.10).
- 12/04/2010#671846Declaración de unipersonalidad
MACHINA CUSTOM CYCLES SRL. Declaración de unipersonalidad. Socio único: VILLARROEL SIERRAALTA MORRIS-ENRIQUE. Datos registrales. T 27435 , F 141, S 8, H M 494453, I/A 2 (29.03.10).
- 04/03/2010#618560ConstituciónNombramientos
MACHINA CUSTOM CYCLES SRL. Constitución. Comienzo de operaciones: 16.02.10. Objeto social: EL DISEÑO, CONSTRUCCION, FABRICACION, REPARACION Y MANTENIMIENTO DE MOTOS.COMPRA Y VENTA DE MOTOS NUEVAS Y USADAS, ASI COMO SUS ACCESORIOS Y PIEZAS DE RECAMBIO…
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 2010
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 — Madrid — are listed together, with their address.