MAK OCASION SL
Hoja M557636· NIF B86730785
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 20/05/2013
- Director :
- Vivas Villares Jorge
Legal information
Legal information for MAK OCASION SL
Activity
MAK OCASION SL is a Sociedad Limitada (SL) with its registered office in Torres de la Alameda (Madrid). It was incorporated on 20 May 2013. The Spanish commercial register has published 7 filings for this company, from 20 May 2013 to 13 February 2017, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
9531
Corporate purpose
1.- Compra, reparación y venta de todo tipo de maquinaria, vehículos, equipos y suministros, nuevos o usados. 2.- Compra, venta, arrendamiento y explotación de bienes inmuebles.
Directors and representatives
Directors
Current
- Vivas Villares JorgeSince 10/05/2013Administrador Único
Authorised representatives
Former
- Luque Fernandez LauraCeased on 07/08/2015Apoderado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 13/02/2017· Registered 03/02/2017· I/A 5
- Cambio de domicilio socialPublished 13/02/2017· Registered 03/02/2017· I/A 5
- RevocacionesPublished 18/08/2015· Registered 07/08/2015· I/A 4
- Modificaciones estatutariasPublished 18/08/2015· Registered 07/08/2015· I/A 3
- NombramientosPublished 05/06/2013· Registered 29/05/2013· I/A 2
- ConstituciónPublished 20/05/2013· Registered 10/05/2013· I/A 1
- NombramientosPublished 20/05/2013· Registered 10/05/2013· I/A 1
Changes
- 13/02/2017Cambio de domicilio social
C/ AMSTERDAM 3 - NAVE 1 (TORRES DE LA ALAMEDA)
- 13/02/2017Modificaciones estatutarias
- 18/08/2015Modificaciones estatutarias
Capital · events
- 20/05/2013ConstituciónInitial capital: 3 100,00 €
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)
- 13/02/2017#4241546Modificaciones estatutariasCambio de domicilio social
MAK OCASION SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ AMSTERDAM 3 - NAVE 1 (TORRES DE LA ALAMEDA). Datos registrales. T 30982 , F 132, S 8, H M 557636, I/A 5 ( … - 18/08/2015#3468199Revocaciones
MAK OCASION SL. Revocaciones. Apoderado: LUQUE FERNANDEZ LAURA. Datos registrales. T 30982 , F 132, S 8, H M 557636, I/A 4 ( 7.08.15).
- 18/08/2015#3468198Modificaciones estatutarias
MAK OCASION SL. Modificaciones estatutarias. Modificacion del Articulo 9 de los estautos sociales . Datos registrales. T 30982 , F 131, S 8, H M 557636, I/A 3 ( 7.08.15).
- 05/06/2013#2310074Nombramientos
MAK OCASION SL. Nombramientos. Apoderado: LUQUE FERNANDEZ LAURA. Datos registrales. T 30982 , F 130, S 8, H M 557636, I/A 2 (29.05.13).
- 20/05/2013#2279171ConstituciónNombramientos
MAK OCASION SL. Constitución. Comienzo de operaciones: 10.05.13. Objeto social: 1.- Compra, reparación y venta de todo tipo de maquinaria, vehículos, equipos y suministros, nuevos o usados. 2.- Compra, venta, arrendamiento y explotación de bienes inm…
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 2013
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 9531 — are listed together.