MAKASAR TRANSVERSAL SL

Hoja MU86039· NIF B73878316

VigenteMurcia
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/04/2015
Director :
Clemente Romero Fernandez

Legal information

Legal information for MAKASAR TRANSVERSAL SL

NIF
Hoja registral
IRUS1000157477270
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/04/2015
LocalityTotana
Register referenceTomo 3097 · Folio 87 · Hoja MU86039
StatusVigente

Activity

MAKASAR TRANSVERSAL SL is a Sociedad Limitada (SL) with its registered office in Totana (Murcia). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 7 April 2015. The Spanish commercial register has published 9 filings for this company, from 7 April 2015 to 7 June 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestión.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MAKASAR TRANSVERSAL SLClemente Romero FernandezClemente Romero Fern…COMERCIAL LISTERIN, S.LCOMERCIAL LISTERIN, …

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
MAKASAR TRANSVERSAL SLTomas Heredia GilberteTomas Heredia Gilber…COMERCIAL LISTERIN, S.LCOMERCIAL LISTERIN, …CARTONES ARMAPLAST, SOCIEDAD LIMITADACARTONES ARMAPLAST, …SIDERGEST SURESTE 2015, S.LSIDERGEST SURESTE 20…DILINE SUMINISTROS SLDILINE SUMINISTROS SL

Beneficial owner (UBO)

Tomas Heredia Gilberte100 %

Individual · ultimate beneficial owner · since 07/04/2015

Beneficial owner network map

6 nodes Person Company
MAKASAR TRANSVERSAL SLTomas Heredia GilberteTomas Heredia Gilber…COMERCIAL LISTERIN, S.LCOMERCIAL LISTERIN, …CARTONES ARMAPLAST, SOCIEDAD LIMITADACARTONES ARMAPLAST, …SIDERGEST SURESTE 2015, S.LSIDERGEST SURESTE 20…DILINE SUMINISTROS SLDILINE SUMINISTROS SL

Registered actos

  1. Ceses/DimisionesPublished 29/06/2016· Registered 22/06/2016· I/A 2
  2. NombramientosPublished 29/06/2016· Registered 22/06/2016· I/A 2
  3. Cambio de domicilio socialPublished 29/06/2016· Registered 22/06/2016· I/A 2
  4. ConstituciónPublished 07/04/2015· Registered 27/03/2015· I/A 1
  5. Declaración de unipersonalidadPublished 07/04/2015· Registered 27/03/2015· I/A 1
  6. NombramientosPublished 07/04/2015· Registered 27/03/2015· I/A 1

Changes

  1. 29/06/2016Cambio de domicilio social

    C/ UVICA, 6, 1ºA (TOTANA)

  2. 07/04/2015Declaración de unipersonalidad

    TOMAS HEREDIA GILBERTE

Capital · events

  1. 07/04/2015Constitución
    Initial 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)

  1. 07/06/2023#7567573
    MAKASAR TRANSVERSAL SL. Otros conceptos: Declarado FALLIDO por la Agencia Tributaria Delegación Especial de Murcia. Datos registrales. T 3097 , F 87, S 8, H MU 86039, I/A 1 C (31.05.23).
  2. 10/05/2021#6403188
    MAKASAR TRANSVERSAL SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3097 , F 87, S 8, H MU 86039, I/A 1 a (30.04.21).
  3. 29/06/2016#3921747
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    MAKASAR TRANSVERSAL SL. Sociedad unipersonal. Cambio de identidad del socio único: CLEMENTE ROMERO FERNANDEZ. Ceses/Dimisiones. Adm. Unico: TOMAS HEREDIA GILBERTE. Nombramientos. Adm. Unico: CLEMENTE ROMERO FERNANDEZ. Cambio de domicilio social. C/ U…
  4. 07/04/2015#3270597
    ConstituciónDeclaración de unipersonalidadNombramientos
    MAKASAR TRANSVERSAL SL. Constitución. Comienzo de operaciones: 26.03.15. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobil…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ UVICA, 6, 1ºA (TOTANA), Totana, Murcia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector