MACWINREPAIR, SOCIEDAD LIMITADA
Hoja SA16879· NIF B37563707
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 08/11/2017
- Director :
- Lumbreras Quiros David
Legal information
Legal information for MACWINREPAIR, SOCIEDAD LIMITADA
Activity
MACWINREPAIR, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Salamanca, Castilla y León. It was incorporated on 8 November 2017. The Spanish commercial register has published 5 filings for this company, from 8 November 2017 to 27 July 2023, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
9510
Corporate purpose
: La reparación, compra, venta, comercialización, distribución, importación, exportación, explotación, desarrollo e implantación de sistemas, y equipos de telecomunicaciones, informáticos, telefónicos, telemáticos, y ofimáticos, Y se identifican en la Clasificación Nacional de Actividades Económicas.
Directors and representatives
Directors
Current
- Lumbreras Quiros DavidSince 02/11/2017Administrador Único
Former
- Lorenzo Corrales AlvaroCeased on 17/07/2023Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 27/07/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 27/07/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 27/07/2023· Registered 17/07/2023· I/A 2
- Ceses/DimisionesPublished 27/07/2023· Registered 17/07/2023· I/A 2
- NombramientosPublished 27/07/2023· Registered 17/07/2023· I/A 2
- ConstituciónPublished 08/11/2017· Registered 02/11/2017· I/A 1
- NombramientosPublished 08/11/2017· Registered 02/11/2017· I/A 1
Changes
- 27/07/2023Declaración de unipersonalidad
LUMBRERAS QUIROS DAVID
Capital · events
- 08/11/2017ConstituciónInitial capital: 3 010,00 €
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)
- 27/07/2023#7648502Declaración de unipersonalidadCeses/DimisionesNombramientos
MACWINREPAIR, SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: LUMBRERAS QUIROS DAVID. Ceses/Dimisiones. Adm. Solid.: LORENZO CORRALES ALVARO;LUMBRERAS QUIROS DAVID. Nombramientos. Adm. Unico: LUMBRERAS QUIROS DAVID. Otros conceptos: C… - 08/11/2017#4611194ConstituciónNombramientos
MACWINREPAIR, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 19.09.17. Objeto social: : La reparación, compra, venta, comercialización, distribución, importación, exportación, explotación, desarrollo e implantación de sistemas, y equipos d…
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
Prospect
Spanish companies in the same line of business — CNAE 9510 — are listed together.