MAKILUA SL
Hoja ZA6964· NIF B49270671
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 950,00 €
- Incorporation :
- 23/02/2012
- Director :
- Sanchez Jesus Ana Belen
Legal information
Legal information for MAKILUA SL
Activity
MAKILUA SL is a Sociedad Limitada (SL) with its registered office in Zamora (Castilla y León). It was incorporated on 23 February 2012. The Spanish commercial register has published 5 filings for this company, from 23 February 2012 to 24 February 2025, across 5 distinct types of filing. Its registered share capital is 4 950,00 €.
Corporate purpose
Venta abulante de productos perecederos.
Directors and representatives
Directors
Current
- Sanchez Jesus Ana BelenSince 14/02/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 24/02/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 24/02/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 24/02/2025· Registered 12/02/2025· I/A 4
- Cambio de domicilio socialPublished 25/03/2024· Registered 19/03/2024· I/A 2
- ConstituciónPublished 23/02/2012· Registered 14/02/2012· I/A 1
- NombramientosPublished 23/02/2012· Registered 14/02/2012· I/A 1
- Modificaciones estatutariasPublished 23/02/2012· Registered 14/02/2012· I/A 1
Changes
- 24/02/2025Declaración de unipersonalidad
SANCHEZ JESUS ANA BELEN
- 25/03/2024Cambio de domicilio social
CMNO MORALES A SAN PEDRO-PARCELA 308 DEL POLIGONO (ZAMORA)
- 23/02/2012Modificaciones estatutarias
Capital · events
- 23/02/2012ConstituciónInitial capital: 4 950,00 €
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)
- 24/02/2025#8507731Declaración de unipersonalidad
MAKILUA SL. Declaración de unipersonalidad. Socio único: SANCHEZ JESUS ANA BELEN. Datos registrales. S 8 , H ZA 6964, I/A 4 (12.02.25).
- 25/03/2024#8004856Cambio de domicilio social
MAKILUA SL. Cambio de domicilio social. CMNO MORALES A SAN PEDRO-PARCELA 308 DEL POLIGONO (ZAMORA). Datos registrales. T 259 , F 165, S 8, H ZA 6964, I/A 2 (19.03.24).
- 23/02/2012#1608289ConstituciónNombramientosModificaciones estatutarias
MAKILUA SL. Constitución. Comienzo de operaciones: 29.12.11. Objeto social: Venta abulante de productos perecederos. Domicilio: CTRA CAZURRA - PARCELA 523 (PERDIGON (EL)). Capital: 4.950,00 Euros. Nombramientos. Adm. Unico: SANCHEZ JESUS ANA BELEN. M…
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 2012
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
This company declares no activity in the register. Companies recently incorporated in the same province — Zamora — are listed together, with their address.