MAKA FORGE HOLDING S.L
Hoja B575479· NIF B09614181
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 7 000,00 €
- Incorporation :
- 07/03/2022
- Directors :
- Kay Schaefer, De Eguia Huerta Maria
Legal information
Legal information for MAKA FORGE HOLDING S.L
Activity
MAKA FORGE HOLDING S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 7 March 2022. The Spanish commercial register has published 4 filings for this company, from 7 March 2022 to 9 May 2023, across 3 distinct types of filing. Its registered share capital is 7 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
LA ADQUISICION Y TENENCIA, OBTENIDA POR CUALQUIER NEGOCIO JURIDICO ADMITIDO EN DERECHO, Y ENAJENACION, DE TODA CLASE DE ACCIONES, OBLIGACIONES, PARTICIPACIONES SOCIALES, EFECTOS Y VALORES, PUBLICOS Y PRIVADOS DE EMPRESAS,ETC.
Directors and representatives
Directors
Current
- Kay SchaeferSince 27/04/2023Administrador Solidario
- De Eguia Huerta MariaSince 28/02/2022Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 09/05/2023· Registered 27/04/2023· I/A 2
- NombramientosPublished 09/05/2023· Registered 27/04/2023· I/A 2
- ConstituciónPublished 07/03/2022· Registered 28/02/2022· I/A 1
- NombramientosPublished 07/03/2022· Registered 28/02/2022· I/A 1
Capital · events
- 07/03/2022ConstituciónInitial capital: 7 000,00 €
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)
- 09/05/2023#7519387RevocacionesNombramientos
MAKA FORGE HOLDING S.L. Revocaciones. ADM.UNICO: DE EGUIA HUERTA MARIA. Nombramientos. ADM.SOLIDAR.: DE EGUIA HUERTA MARIA;KAY SCHAEFER. Datos registrales. T 48195 , F 81, S 8, H B 575479, I/A 2 (27.04.23).
- 07/03/2022#6844235ConstituciónNombramientos
MAKA FORGE HOLDING S.L. Constitución. Comienzo de operaciones: 13.01.22. Objeto social: LA ADQUISICION Y TENENCIA, OBTENIDA POR CUALQUIER NEGOCIO JURIDICO ADMITIDO EN DERECHO, Y ENAJENACION, DE TODA CLASE DE ACCIONES, OBLIGACIONES, PARTICIPACIONES SO…
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 2022
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 — Actividades de las sociedades holding — are listed together.