MACHU PICHU FREE SL

Hoja MA112370· NIF B93168177

VigenteMálaga
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

NIF
Hoja registral
IRUS1000041664965
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/03/2012
LocalityMálaga
Register referenceTomo 4975 · Folio 177 · Hoja MA112370
StatusVigente

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

Former

Directors network map

11 nodes Person Company
MACHU PICHU FREE SLGutierrez Rueda Pedro ManuelGutierrez Rueda Pedr…GRUPO ALVAREZ Y ROSELL SLGRUPO ALVAREZ Y ROSE…LOYAL TRAFALGAR SOCIEDAD LIMITADALOYAL TRAFALGAR SOCI…LOYAL VILLA PARADISO, SOCIEDAD LIMITADALOYAL VILLA PARADISO…AUCHANTE REGI SOCIEDAD LIMITADAAUCHANTE REGI SOCIED…YACHAY BIG XXI SLYACHAY BIG XXI SLCARLOMONTE COMERCIALIZADORA SLCARLOMONTE COMERCIAL…OTEMACHI SLOTEMACHI SLDELIVERO RED SLDELIVERO RED SLMANZANILLO BUSINESS SLMANZANILLO BUSINESS …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MACHU PICHU FREE SLBEAUTIFUL SAMOA SLBEAUTIFUL SAMOA SL

Beneficial owner (UBO)

BEAUTIFUL SAMOA SL100 %Vigente

Legal entity · since 09/03/2012

Beneficial owner network map

2 nodes Person Company
MACHU PICHU FREE SLBEAUTIFUL SAMOA SLBEAUTIFUL SAMOA SL

Registered actos

  1. Ceses/DimisionesPublished 01/08/2017· Registered 21/07/2017· I/A 2
  2. NombramientosPublished 01/08/2017· Registered 21/07/2017· I/A 2
  3. Cambio de domicilio socialPublished 01/08/2017· Registered 21/07/2017· I/A 2
  4. ConstituciónPublished 09/03/2012· Registered 09/02/2012· I/A 1
  5. Declaración de unipersonalidadPublished 09/03/2012· Registered 09/02/2012· I/A 1
  6. NombramientosPublished 09/03/2012· Registered 09/02/2012· I/A 1

Changes

  1. 01/08/2017Cambio de domicilio social

    C/ MARMOLES 49 2º IZ (MALAGA)

  2. 09/03/2012Declaración de unipersonalidad

    BEAUTIFUL SAMOA SL

Capital · events

  1. 09/03/2012Constitución
    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. 01/08/2017#4487481
    Ceses/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
  2. 09/03/2012#1633424
    ConstituciónDeclaración 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MARMOLES 49 2º IZ (MALAGA), Málaga
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.