MACKENZIE PATRIMONIAL SL

Hoja M647830· NIF B87831442

VigenteMadrid
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/06/2017
Director :
Güiza Balaguer Carlos
Former name :
ESTUDIO SERRANO 81 SL

Legal information

Legal information for MACKENZIE PATRIMONIAL SL

NIF
Hoja registral
IRUS1000298906366
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/06/2017
LocalityArroyomolinos
Register referenceTomo 36051 · Folio 104 · Hoja M647830
Former names
ESTUDIO SERRANO 81 SL2017-06-13 → 2018-11-29
StatusVigente

Activity

MACKENZIE PATRIMONIAL SL is a Sociedad Limitada (SL) with its registered office in Arroyomolinos (Madrid). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 13 June 2017. The Spanish commercial register has published 6 filings for this company, from 13 June 2017 to 3 December 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Corporate purpose

La prestación de servicios relativos a la propiedad inmobiliaria, incluyendo la intermediación en la compra, venta o arrendamiento, de terrenos, así como la compra, venta, construcción o arrendamiento de inmuebles o parte de inmuebles.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

3 nodes Person Company
MACKENZIE PATRIMONIAL…Güiza Balaguer CarlosGüiza Balaguer Carlos64LONDONGOURMETAUTENTICO23 SL64LONDONGOURMETAUTEN…

Registered actos

  1. RevocacionesPublished 03/12/2018· Registered 26/11/2018· I/A 4
  2. Cambio de denominación socialPublished 29/11/2018· Registered 21/11/2018· I/A 3
  3. Cambio de domicilio socialPublished 29/11/2018· Registered 21/11/2018· I/A 3
  4. NombramientosPublished 22/02/2018· Registered 13/02/2018· I/A 2
  5. ConstituciónPublished 13/06/2017· Registered 06/06/2017· I/A 1
  6. NombramientosPublished 13/06/2017· Registered 06/06/2017· I/A 1

Changes

  1. 03/12/2018Cambio de denominación social

    ESTUDIO SERRANO 81 SL→MACKENZIE PATRIMONIAL SL

  2. 29/11/2018Cambio de domicilio social

    AVDA DEL CANTABRICO 85 (ARROYOMOLINOS)

Capital · events

  1. 13/06/2017Constitución
    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. 03/12/2018#5156975
    Revocaciones
    MACKENZIE PATRIMONIAL SL. Revocaciones. Apoderado: FERNANDEZ JIMENEZ MARIA TERESA. Datos registrales. T 36051 , F 104, S 8, H M 647830, I/A 4 (26.11.18).
  2. 29/11/2018#5152495

    Company name: ESTUDIO SERRANO 81 SL

    Cambio de denominación socialCambio de domicilio social
    ESTUDIO SERRANO 81 SL. Cambio de denominación social. MACKENZIE PATRIMONIAL SL. Cambio de domicilio social. AVDA DEL CANTABRICO 85 (ARROYOMOLINOS). Datos registrales. T 36051 , F 103, S 8, H M 647830, I/A 3 (21.11.18).
  3. 22/02/2018#4760257

    Company name: ESTUDIO SERRANO 81 SL

    Nombramientos
    ESTUDIO SERRANO 81 SL. Nombramientos. Apoderado: FERNANDEZ JIMENEZ MARIA TERESA. Datos registrales. T 36051 , F 102, S 8, H M 647830, I/A 2 (13.02.18).
  4. 13/06/2017#4415360

    Company name: ESTUDIO SERRANO 81 SL

    ConstituciónNombramientos
    ESTUDIO SERRANO 81 SL. Constitución. Comienzo de operaciones: 18.05.17. Objeto social: La prestación de servicios relativos a la propiedad inmobiliaria, incluyendo la intermediación en la compra, venta o arrendamiento, de terrenos, así como la compra…

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 addressAVDA DEL CANTABRICO 85 (ARROYOMOLINOS), Arroyomolinos, 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 — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector