MACHU PICHU FREE SL
Hoja MA112370· NIF B93168177
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/03/2012
- Director :
- Gutierrez Rueda Pedro Manuel
Legal information
Legal information for MACHU PICHU FREE SL
Activity
MACHU PICHU FREE SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 9 March 2012. The Spanish commercial register has published 6 filings for this company, from 9 March 2012 to 1 August 2017, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Corporate purpose
La promoción, construcción, parcelación, urbanización, arrendamiento y compraventa de toda clase de fincas cualquiera que sea su clase, y el asesoramiento e intermediación inmobiliario.
Directors and representatives
Directors
Current
- Gutierrez Rueda Pedro ManuelSince 21/07/2017Administrador Único
Former
- Gonzalez Perez BorisCeased on 21/07/2017Administrador Único
Directors network map
Cap table · shareholdings
- BEAUTIFUL SAMOA SL100 %
Legal entity · since 09/03/2012 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
BEAUTIFUL SAMOA SL100 %Vigente
Legal entity · since 09/03/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 01/08/2017· Registered 21/07/2017· I/A 2
- NombramientosPublished 01/08/2017· Registered 21/07/2017· I/A 2
- Cambio de domicilio socialPublished 01/08/2017· Registered 21/07/2017· I/A 2
- ConstituciónPublished 09/03/2012· Registered 09/02/2012· I/A 1
- Declaración de unipersonalidadPublished 09/03/2012· Registered 09/02/2012· I/A 1
- NombramientosPublished 09/03/2012· Registered 09/02/2012· I/A 1
Changes
- 01/08/2017Cambio de domicilio social
C/ MARMOLES 49 2º IZ (MALAGA)
- 09/03/2012Declaración de unipersonalidad
BEAUTIFUL SAMOA SL
Capital · events
- 09/03/2012ConstituciónInitial 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)
- 01/08/2017#4487481Ceses/DimisionesNombramientosCambio de domicilio social
MACHU PICHU FREE SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GONZALEZ PEREZ BORIS. Nombramientos. Adm. Unico: GUTIERREZ RUEDA PEDRO MANUEL. Cambio de domicilio social. C/ MARMOLES 49 2º IZ (MALAGA). Datos registrales. T… - 09/03/2012#1633424ConstituciónDeclaración de unipersonalidadNombramientos
MACHU PICHU FREE SL. Constitución. Comienzo de operaciones: 10.01.12. Objeto social: La promoción, construcción, parcelación, urbanización, arrendamiento y compraventa de toda clase de fincas cualquiera que sea su clase, y el asesoramiento e intermed…
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 2012
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.