MAKIALMA SOCIEDAD LIMITADA
Hoja M501799· NIF B85957504
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 21/06/2010
- Director :
- Gallo Retana Maria Luisa
Legal information
Legal information for MAKIALMA SOCIEDAD LIMITADA
Activity
Corporate purpose
RECOGIDA Y TRATAMIENTO DE MATERIALES USADOS, RESIDUOS Y ENSERES DE USO DOMESTICO E INDUSTRIAL PARA SU RECICLADO Y OBTENCION, DISTRIBUCION Y COMERCIALIZACION DE ENERGIAS. ETC.
Directors and representatives
Directors
Current
- Gallo Retana Maria LuisaSince 15/11/2010Administrador Único
Former
- Garcia Pastrana Maria ElenaCeased on 15/11/2010Administrador Único
Directors network map
Registered actos
- NombramientosPublished 26/11/2010· Registered 15/11/2010· I/A 3
- Ceses/DimisionesPublished 26/11/2010· Registered 15/11/2010· I/A 2
- NombramientosPublished 26/11/2010· Registered 15/11/2010· I/A 2
- Cambio de denominación socialPublished 26/11/2010· Registered 15/11/2010· I/A 2
- Ampliacion del objeto socialPublished 26/11/2010· Registered 15/11/2010· I/A 2
- Cambio de domicilio socialPublished 26/11/2010· Registered 15/11/2010· I/A 2
- ConstituciónPublished 21/06/2010· Registered 08/06/2010· I/A 1
- NombramientosPublished 21/06/2010· Registered 08/06/2010· I/A 1
Changes
- 26/11/2010Ampliación del objeto social
COCTELERIA-BAR.
- 26/11/2010Cambio de denominación social
NEOMERIDIAN BUSINESS SL→MAKIALMA SOCIEDAD LIMITADA
- 26/11/2010Cambio de domicilio social
C/ MAHONIA 3 (MADRID)
Capital · events
- 21/06/2010ConstituciónInitial capital: 3 010,00 €
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)
- 26/11/2010#963868Nombramientos
MAKIALMA SOCIEDAD LIMITADA. Nombramientos. Apoderado: REQUENA RUIZ ENRIQUE. Datos registrales. T 27843 , F 6, S 8, H M 501799, I/A 3 (15.11.10).
- 26/11/2010#963867
Company name: NEOMERIDIAN BUSINESS SL
Ceses/DimisionesNombramientosCambio de denominación socialAmpliacion del objeto socialCambio de domicilio socialNEOMERIDIAN BUSINESS SL. Ceses/Dimisiones. Adm. Unico: GARCIA PASTRANA MARIA ELENA. Nombramientos. Adm. Unico: GALLO RETANA MARIA LUISA. Cambio de denominación social. MAKIALMA SOCIEDAD LIMITADA. Ampliacion del objeto social. COCTELERIA-BAR. Cambio d… - 21/06/2010#771741
Company name: NEOMERIDIAN BUSINESS SL
ConstituciónNombramientosNEOMERIDIAN BUSINESS SL. Constitución. Comienzo de operaciones: 14.05.10. Objeto social: RECOGIDA Y TRATAMIENTO DE MATERIALES USADOS, RESIDUOS Y ENSERES DE USO DOMESTICO E INDUSTRIAL PARA SU RECICLADO Y OBTENCION, DISTRIBUCION Y COMERCIALIZACION DE E…
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.