MAQINA360 SL
Hoja M808819· NIF B56752868
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/12/2023
- Director :
- Koch Lilly Diana
Legal information
Legal information for MAQINA360 SL
Activity
MAQINA360 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 12 December 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Relaciones públicas y comunicación.
Directors and representatives
Directors
Current
- Koch Lilly DianaSince 01/12/2023Administrador Único
Directors network map
Cap table · shareholdings
- Koch Lilly Diana100 %
Individual · since 12/12/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Koch Lilly Diana100 %
Individual · ultimate beneficial owner · since 12/12/2023
Beneficial owner network map
Registered actos
- ConstituciónPublished 12/12/2023· Registered 01/12/2023· I/A 1
- Declaración de unipersonalidadPublished 12/12/2023· Registered 01/12/2023· I/A 1
- NombramientosPublished 12/12/2023· Registered 01/12/2023· I/A 1
Changes
- 12/12/2023Declaración de unipersonalidad
KOCH LILLY DIANA
Capital · events
- 12/12/2023ConstituciónInitial 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)
- 12/12/2023#7835488ConstituciónDeclaración de unipersonalidadNombramientos
MAQINA360 SL. Constitución. Comienzo de operaciones: 1.01.24. Objeto social: Relaciones públicas y comunicación. Domicilio: CALLE SANTA ENGRACIA Número158 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: KOCH LILLY DIAN…
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 2023
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 — Madrid — are listed together, with their address.