MAK SOLUCIONES LOGISTICAS SL
Hoja MA129731· NIF B93421774
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 108 000,00 €
- Incorporation :
- 20/08/2015
- Director :
- Reyes Martin Jose Felix
Legal information
Legal information for MAK SOLUCIONES LOGISTICAS SL
Activity
MAK SOLUCIONES LOGISTICAS SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 20 August 2015. The Spanish commercial register has published 5 filings for this company, from 20 August 2015 to 22 January 2016, across 4 distinct types of filing. Its registered share capital is 108 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
1. Construcción, instalaciones y mantenimiento. CNAE 4110. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. CNAE 4619; 4690; 4799. 3. Actividades inmobiliarias. CNAE 6810; 6820; 6831; 6832. 4. Mediación o intermediación en actividades profesionales. CNAE 70.
Directors and representatives
Directors
Current
- Reyes Martin Jose FelixSince 14/01/2016Administrador Único
Former
- Reyes Vazquez MarinaCeased on 14/01/2016Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/01/2016· Registered 14/01/2016· I/A 2
- NombramientosPublished 22/01/2016· Registered 14/01/2016· I/A 2
- Ampliación de capitalPublished 22/01/2016· Registered 14/01/2016· I/A 2
- ConstituciónPublished 20/08/2015· Registered 13/08/2015· I/A 1
- NombramientosPublished 20/08/2015· Registered 13/08/2015· I/A 1
Capital · events
- 22/01/2016Ampliación de capitalResulting capital: 108 000,00 € (+105 000,00 €)
- 20/08/2015ConstituciónInitial 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)
- 22/01/2016#3675836Ceses/DimisionesNombramientosAmpliación de capital
MAK SOLUCIONES LOGISTICAS SL. Ceses/Dimisiones. Adm. Unico: REYES VAZQUEZ MARINA. Nombramientos. Adm. Unico: REYES MARTIN JOSE FELIX. Ampliación de capital. Capital: 105.000,00 Euros. Resultante Suscrito: 108.000,00 Euros. Datos registrales. T 5430, … - 20/08/2015#3472330ConstituciónNombramientos
MAK SOLUCIONES LOGISTICAS SL. Constitución. Comienzo de operaciones: 5.10.15. Objeto social: 1. Construcción, instalaciones y mantenimiento. CNAE 4110. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. CNAE 4…
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 2015
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 — Promoción inmobiliaria — are listed together.