MACHUCA AIR SL

Hoja M646665· NIF B87807590

VigenteMadrid
Registered address :
Activity :
Otro comercio al por menor de artículos nuevos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/06/2017
Director :
Gonzalez Pruneda Jesus

Legal information

Legal information for MACHUCA AIR SL

NIF
Hoja registral
IRUS1000298682589
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/06/2017
LocalityMadrid
Register referenceTomo 35991 · Folio 110 · Hoja M646665
StatusVigente

Activity

MACHUCA AIR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otro comercio al por menor de artículos nuevos en establecimientos especializados” (CNAE 4778). It was incorporated on 1 June 2017. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4778 · Otro comercio al por menor de artículos nuevos en establecimientos especializados

Corporate purpose

Compraventa, importación, exportación, distribución y mantenimiento de calderas de todo tipo, sistemas de aire acondicionado y climatización, equipos de energía renovables,...

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Gonzalez Pruneda Jesus100 %

Individual · ultimate beneficial owner · since 01/06/2017

Beneficial owner network map

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Registered actos

  1. ConstituciónPublished 01/06/2017· Registered 22/05/2017· I/A 1
  2. Declaración de unipersonalidadPublished 01/06/2017· Registered 22/05/2017· I/A 1
  3. NombramientosPublished 01/06/2017· Registered 22/05/2017· I/A 1

Changes

  1. 01/06/2017Declaración de unipersonalidad

    GONZALEZ PRUNEDA JESUS

Capital · events

  1. 01/06/2017Constitución
    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. 01/06/2017#4399759
    ConstituciónDeclaración de unipersonalidadNombramientos
    MACHUCA AIR SL. Constitución. Comienzo de operaciones: 12.04.17. Objeto social: Compraventa, importación, exportación, distribución y mantenimiento de calderas de todo tipo, sistemas de aire acondicionado y climatización, equipos de energía renovable

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 2017

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/ RIBERA DEL LOIRA, 46, (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 — Otro comercio al por menor de artículos nuevos en establecimientos especializados — are listed together.