MACNUS SPORT SL
Hoja MU101281· NIF B05562673
- Registered address :
- Activity :
- Organización de convenciones y ferias de muestras
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 15 000,00 €
- Incorporation :
- 16/03/2020
- Directors :
- Jose-Manuel Ferrer Imedio, Eduardo Andugar Carbonell, Aurelio Ruiz Gomez
Legal information
Legal information for MACNUS SPORT SL
Activity
MACNUS SPORT SL is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Organización de convenciones y ferias de muestras” (CNAE 8230). It was incorporated on 16 March 2020. The Spanish commercial register has published 7 filings for this company, from 16 March 2020 to 25 October 2023, across 6 distinct types of filing. Its registered share capital is 15 000,00 €.
Economic activity (CNAE)
8230 · Organización de convenciones y ferias de muestras
Corporate purpose
1ª La celebración y organización de toda clase de eventos. CNAE actividad principal 8230. 2ª La compra, venta y arrendamiento, excluido el financiero, de toda clase de bienes inmuebles y muebles, no sujeta a legislación especial.
Directors and representatives
Directors
Current
- Jose-Manuel Ferrer ImedioSince 16/10/2023Administrador Mancomunado
- Eduardo Andugar CarbonellSince 09/03/2020Administrador Mancomunado
- Aurelio Ruiz GomezSince 09/03/2020Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 16/03/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mac-Legal Lawyers & Tax Advisers S100 %
Individual · ultimate beneficial owner · since 16/03/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 25/10/2023· Registered 16/10/2023· I/A 2
- NombramientosPublished 25/10/2023· Registered 16/10/2023· I/A 2
- Ampliación de capitalPublished 25/10/2023· Registered 16/10/2023· I/A 2
- Ampliacion del objeto socialPublished 25/10/2023· Registered 16/10/2023· I/A 2
- ConstituciónPublished 16/03/2020· Registered 09/03/2020· I/A 1
- Declaración de unipersonalidadPublished 16/03/2020· Registered 09/03/2020· I/A 1
- NombramientosPublished 16/03/2020· Registered 09/03/2020· I/A 1
Changes
- 25/10/2023Ampliación del objeto social
3º.-Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones. 4º.-La venta al por mayor y menor de toda clase de alimentos perecederos, destinados tanto al consumo humano como animal la comercializacion, explotacion y venta de negocios de alimentacion y la impo.
- 16/03/2020Declaración de unipersonalidad
MAC-LEGAL LAWYERS & TAX ADVISERS S.L.
Capital · events
- 25/10/2023Ampliación de capitalResulting capital: 15 000,00 € (+5 000,00 €)
- 16/03/2020ConstituciónInitial capital: 10 000,00 €
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)
- 25/10/2023#7762642Ceses/DimisionesNombramientosAmpliación de capitalAmpliacion del objeto social
MACNUS SPORT SL. Ceses/Dimisiones. Adm. Mancom.: EDUARDO ANDUGAR CARBONELL;AURELIO RUIZ GOMEZ. Nombramientos. Adm. Mancom.: EDUARDO ANDUGAR CARBONELL;AURELIO RUIZ GOMEZ;JOSE-MANUEL FERRER IMEDIO. Ampliación de capital. Capital: 5.000,00 Euros. Result… - 16/03/2020#5844768ConstituciónDeclaración de unipersonalidadNombramientos
MACNUS SPORT SL. Constitución. Comienzo de operaciones: 5.02.20. Objeto social: 1ª La celebración y organización de toda clase de eventos. CNAE actividad principal 8230. 2ª La compra, venta y arrendamiento, excluido el financiero, de toda clase de bi…
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 2020
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 — Organización de convenciones y ferias de muestras — are listed together.