MAKWILD SOCIEDAD LIMITADA
Hoja BI57960· NIF B95633038
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 24/02/2011
- Directors :
- Begolain Lekanda Aitor, Atela Ibañez Pedro Pablo
Legal information
Legal information for MAKWILD SOCIEDAD LIMITADA
Activity
MAKWILD SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 24 February 2011. The Spanish commercial register has published 5 filings for this company, from 24 February 2011 to 30 December 2016, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
compra, venta y arrendamiento de embarcaciones; representación comercial de empresas relacionadas con el sector naútico.
Directors and representatives
Directors
Current
- Begolain Lekanda AitorSince 10/02/2011Administrador MancomunadoApoderado Solidario
- Atela Ibañez Pedro PabloSince 10/02/2011Administrador MancomunadoApoderado Solidario
Directors network map
Cap table · shareholdings
- SHACKLETON TEAM & SAIL SOCIEDAD LIMITADA EN LIQUIDACION(formerly SHACKLETON TEAM & SAIL SOCIEDAD LIMITADA)100 %
Legal entity · since 24/02/2011 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SHACKLETON TEAM & SAIL SOCIEDAD LIMITADA EN LIQUIDACION100 %Vigente
Legal entity · since 24/02/2011
Beneficial owner network map
Registered actos
- NombramientosPublished 24/02/2011· Registered 10/02/2011· I/A 2
- ConstituciónPublished 24/02/2011· Registered 10/02/2011· I/A 1
- Declaración de unipersonalidadPublished 24/02/2011· Registered 10/02/2011· I/A 1
- NombramientosPublished 24/02/2011· Registered 10/02/2011· I/A 1
Changes
- 24/02/2011Declaración de unipersonalidad
SHACKLETON TEAM & SAIL SOCIEDAD LIMITADA
Capital · events
- 24/02/2011ConstituciónInitial 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)
- 30/12/2016#4180976
MAKWILD SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 5183 , F 163, S 8, H BI 57960, I/A 2 H (27.10.16).
- 24/02/2011#1090821Nombramientos
MAKWILD SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: ATELA IBAÑEZ PEDRO PABLO;BEGOLAIN LEKANDA AITOR. Datos registrales. T 5183 , F 163, S 8, H BI 57960, I/A 2 (10.02.11).
- 24/02/2011#1090820ConstituciónDeclaración de unipersonalidadNombramientos
MAKWILD SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 21.12.10. Objeto social: compra, venta y arrendamiento de embarcaciones; representación comercial de empresas relacionadas con el sector naútico. Domicilio: C/ VILLA DE PLENCIA 28 BAJO…
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 2011
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 — Bizkaia — are listed together, with their address.