MACHINET BUSINESS SL

Hoja M772134· NIF B10888246

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/07/2022
Director :
Blazevic Marjan

Legal information

Legal information for MACHINET BUSINESS SL

NIF
Hoja registral
IRUS1000310981253
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/07/2022
LocalityMadrid
Register referenceTomo 43747 · Folio 58 · Hoja M772134
StatusVigente

Activity

MACHINET BUSINESS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero” (CNAE 4616). It was incorporated on 13 July 2022. The Spanish commercial register has published 7 filings for this company, from 13 July 2022 to 29 August 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4616 · Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero

Corporate purpose

Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MACHINET BUSINESS SLBlazevic MarjanBlazevic Marjan

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MACHINET BUSINESS SLDe La Torre Ortiz Fernando RamonDe La Torre Ortiz Fe…

Beneficial owner (UBO)

De La Torre Ortiz Fernando Ramon100 %

Individual · ultimate beneficial owner · since 13/07/2022

Beneficial owner network map

2 nodes Person Company
MACHINET BUSINESS SLDe La Torre Ortiz Fernando RamonDe La Torre Ortiz Fe…

Registered actos

  1. Ceses/DimisionesPublished 29/08/2024· Registered 22/08/2024· I/A 2
  2. NombramientosPublished 29/08/2024· Registered 22/08/2024· I/A 2
  3. Ampliación del objeto socialPublished 29/08/2024· Registered 22/08/2024· I/A 2
  4. ConstituciónPublished 13/07/2022· Registered 06/07/2022· I/A 1
  5. Declaración de unipersonalidadPublished 13/07/2022· Registered 06/07/2022· I/A 1
  6. NombramientosPublished 13/07/2022· Registered 06/07/2022· I/A 1

Changes

  1. 29/08/2024Ampliación del objeto social

    Alquiler de automóviles y vehículos de motor ligeros. Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero. Construcción de edificios residenciales...

  2. 13/07/2022Declaración de unipersonalidad

    DE LA TORRE ORTIZ FERNANDO RAMON

Capital · events

  1. 13/07/2022Constitución
    Initial 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)

  1. 29/08/2024#8230839
    Ceses/DimisionesNombramientosAmpliación del objeto socialCambio de identidad del socio único
    MACHINET BUSINESS SL. Sociedad unipersonal. Cambio de identidad del socio único: BLAZEVIC MARJAN. Ceses/Dimisiones. Adm. Unico: DE LA TORRE ORTIZ FERNANDO RAMON. Nombramientos. Adm. Unico: BLAZEVIC MARJAN. Ampliación del objeto social. Alquiler de au
  2. 13/07/2022#7071828
    ConstituciónDeclaración de unipersonalidadNombramientos
    MACHINET BUSINESS SL. Constitución. Comienzo de operaciones: 4.07.22. Objeto social: Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero. Domicilio: CALLE PIAMONTE Número25 0 L1 (MADRID). Capital: 3.000

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 2022

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 addressCALLE PIAMONTE Número25 0 L1 (MADRID), Madrid
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 — Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero — are listed together.