MAK RACE EVENTS SL

Hoja AL57903· NIF B42665182

VigenteAlmería
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Mathys Johnny Joseph L

Legal information

Legal information for MAK RACE EVENTS SL

NIF
Hoja registral
IRUS1000024972564
Legal formSociedad Limitada (SL)
LocalityAlbox
Register referenceTomo 2077 · Folio 79 · Hoja AL57903
StatusVigente

Activity

MAK RACE EVENTS SL is a Sociedad Limitada (SL) with its registered office in Albox (Almería, Andalucía). The Spanish commercial register has published 4 filings for this company, from 20 October 2020 to 29 March 2021, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MAK RACE EVENTS SLMathys Johnny Joseph LMathys Johnny Joseph…MAK RACE EVENTS SLMAK RACE EVENTS SL

Registered actos

  1. Ceses/DimisionesPublished 29/03/2021· Registered 17/03/2021· I/A 3
  2. NombramientosPublished 29/03/2021· Registered 17/03/2021· I/A 3
  3. Modificaciones estatutariasPublished 20/10/2020· Registered 08/10/2020· I/A 2
  4. Cambio de domicilio socialPublished 20/10/2020· Registered 08/10/2020· I/A 2

Changes

  1. 20/10/2020Cambio de domicilio social

    AVDA DEL PUENTE S/N 3 (ALBOX)

  2. 20/10/2020Modificaciones estatutarias

Timeline (BORME)

  1. 29/03/2021#6331081
    Ceses/DimisionesNombramientos
    MAK RACE EVENTS SL. Ceses/Dimisiones. Adm. Solid.: MATHYS JOHNNY JOSEPH L;ULENS JEREMY. Nombramientos. Adm. Unico: MATHYS JOHNNY JOSEPH L. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos r…
  2. 20/10/2020#6078724
    Modificaciones estatutariasCambio de domicilio social
    MAK RACE EVENTS SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social.- La sociedad tiene su domicilio en Avenida de Puente, s/n, 3ª planta, 04800 Albox (Almería). Los administradores podrán acordar la creación, traslado o s…

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

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.

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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 PUENTE S/N 3 (ALBOX), Albox, Almería
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Almería — are listed together, with their address.

Prospect this province