MAKELLO COMMODITIES GROUP SL

Hoja A121945· NIF B54483946

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
04/03/2010
Director :
Corry Kelvin Sydney

Legal information

Legal information for MAKELLO COMMODITIES GROUP SL

NIF
Hoja registral
IRUS1000163837251
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date04/03/2010
LocalityTorrevieja
Register referenceTomo 3463 · Folio 152 · Hoja A121945
StatusVigente

Activity

MAKELLO COMMODITIES GROUP SL is a Sociedad Limitada (SL) with its registered office in Torrevieja (Alicante, Comunitat Valenciana). It was incorporated on 4 March 2010. The Spanish commercial register has published 4 filings for this company, from 12 July 2010 to 1 October 2014, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

La importación, exportación y transporte de toda clase de mercancías con cualquier vehículo y carga, así como las actividades y servicios de agencia complementarias para el uso y mantenimiento de éstos y otras con el transporte relacionadas, con sujeción a la legislación especial y general que le fu.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
MAKELLO COMMODITIES G…Corry Kelvin SydneyCorry Kelvin Sydney

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MAKELLO COMMODITIES G…Corry Kelvin SydneyCorry Kelvin Sydney

Beneficial owner (UBO)

Corry Kelvin Sydney100 %

Individual · ultimate beneficial owner · since 12/07/2010

Beneficial owner network map

2 nodes Person Company
MAKELLO COMMODITIES G…Corry Kelvin SydneyCorry Kelvin Sydney

Registered actos

  1. ConstituciónPublished 12/07/2010· Registered 30/06/2010· I/A 1
  2. NombramientosPublished 12/07/2010· Registered 30/06/2010· I/A 1

Changes

  1. 12/07/2010Declaración de unipersonalidad

    CORRY KELVIN SYDNEY

Capital · events

  1. 12/07/2010Constitución
    Initial capital: 3 006,00 €

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. 01/10/2014#2989582
    Cierre provisional hoja registral
    MAKELLO COMMODITIES GROUP SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3463 , F 152, S 8, H A 121945, I/A 1 H (23.09.14).
  2. 12/07/2010#798801
    ConstituciónDeclaración de unipersonalidadNombramientos
    MAKELLO COMMODITIES GROUP SL. Constitución. Comienzo de operaciones: 4.03.10. Objeto social: La importación, exportación y transporte de toda clase de mercancías con cualquier vehículo y carga, así como las actividades y servicios de agencia compleme…

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 2010

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 addressAVDA DE LA LIBERTAD 2 1 B (TORREVIEJA), Torrevieja, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

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