MAQUICENTRO NORTE SL

Hoja C45470· NIF B70225776

VigenteA Coruña
Registered address :
Activity :
Otro comercio al por menor en establecimientos no especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
26 450,00 €
Incorporation :
26/10/2009
Directors :
Figueiras Perez Ramon, Taibo Iglesias Jose Manuel, Vilar Lopez Jose Luis, Conde Ojea Manuel

Legal information

Legal information for MAQUICENTRO NORTE SL

NIF
Hoja registral
IRUS1000077210139
Legal formSociedad Limitada (SL)
Share capital26 450,00 €
Incorporation date26/10/2009
Register referenceTomo 3367 · Folio 183 · Hoja C45470
StatusVigente

Activity

MAQUICENTRO NORTE SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Otro comercio al por menor en establecimientos no especializados” (CNAE 4719). It was incorporated on 26 October 2009. The Spanish commercial register has published 12 filings for this company, from 26 October 2009 to 31 October 2011, across 8 distinct types of filing. Its registered share capital is 26 450,00 €.

Economic activity (CNAE)

4719 · Otro comercio al por menor en establecimientos no especializados

Corporate purpose

Reparación y venta de maquinaria industrial.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MAQUICENTRO NORTE SLConde Ojea ManuelConde Ojea Manuel

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MAQUICENTRO NORTE SLConde Ojea ManuelConde Ojea Manuel

Beneficial owner (UBO)

Conde Ojea Manuel100 %

Individual · ultimate beneficial owner · since 31/10/2011

Beneficial owner network map

2 nodes Person Company
MAQUICENTRO NORTE SLConde Ojea ManuelConde Ojea Manuel

Registered actos

  1. Declaración de unipersonalidadPublished 31/10/2011· Registered 21/10/2011· I/A 4
  2. Ceses/DimisionesPublished 31/10/2011· Registered 21/10/2011· I/A 4
  3. NombramientosPublished 31/10/2011· Registered 21/10/2011· I/A 4
  4. Modificaciones estatutariasPublished 31/10/2011· Registered 21/10/2011· I/A 4
  5. Ampliación de capitalPublished 22/12/2010· Registered 13/12/2010· I/A 3
  6. Modificaciones estatutariasPublished 22/12/2010· Registered 13/12/2010· I/A 3
  7. Ceses/DimisionesPublished 30/03/2010· Registered 22/03/2010· I/A 2
  8. ReeleccionesPublished 30/03/2010· Registered 22/03/2010· I/A 2
  9. Modificaciones estatutariasPublished 30/03/2010· Registered 22/03/2010· I/A 2
  10. Ampliacion del objeto socialPublished 30/03/2010· Registered 22/03/2010· I/A 2
  11. ConstituciónPublished 26/10/2009· Registered 16/10/2009· I/A 1
  12. NombramientosPublished 26/10/2009· Registered 16/10/2009· I/A 1

Changes

  1. 31/10/2011Declaración de unipersonalidad

    CONDE OJEA MANUEL

  2. 31/10/2011Modificaciones estatutarias
  3. 22/12/2010Modificaciones estatutarias
  4. 30/03/2010Ampliación del objeto social

    Reparación y venta de maquinaria industrial. AMPLIADO EN: Alquiler de todotipo de herramientas y maquinaria.

  5. 30/03/2010Modificaciones estatutarias

Capital · events

  1. 22/12/2010Ampliación de capital
    Resulting capital: 26 450,00 € (+11 450,00 €)
  2. 26/10/2009Constitución
    Initial capital: 15 000,00 €

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)

  1. 31/10/2011#1436518
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    MAQUICENTRO NORTE SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: CONDE OJEA MANUEL. Ceses/Dimisiones. Adm. Mancom.: LOUREIRO LODEIRO ANGEL MANUEL;CONDE OJEA MANUEL. Nombramientos. Adm. Unico: CONDE OJEA MANUEL. Modificaciones estatut…
  2. 22/12/2010#995932
    Ampliación de capitalModificaciones estatutarias
    MAQUICENTRO NORTE SL(R.M. A CORUÑA). Ampliación de capital. Capital: 11.450,00 Euros. Resultante Suscrito: 26.450,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Relativo al capital.. Datos registrales. T 3367 , F 182, S 8, H C 4547…
  3. 30/03/2010#656079
    Ceses/DimisionesReeleccionesModificaciones estatutariasAmpliacion del objeto social
    MAQUICENTRO NORTE SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Mancom.: FIGUEIRAS PEREZ RAMON;VILAR LOPEZ JOSE LUIS;TAIBO IGLESIAS JOSE MANUEL. Reelecciones. Adm. Mancom.: LOUREIRO LODEIRO ANGEL MANUEL;CONDE OJEA MANUEL. Modificaciones estatutarias. Art…
  4. 26/10/2009#435229
    ConstituciónNombramientos
    MAQUICENTRO NORTE SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 2.10.09. Objeto social: Reparación y venta de maquinaria industrial. Domicilio: CTRA NACIONAL VI, Km 583. - NAVE 4. PARROQUIA DE S (SADA). Capital: 15.000,00 Euros. Nombramie…

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 2009

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 addressCTRA NACIONAL VI, Km 583, A Coruña
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otro comercio al por menor en establecimientos no especializados — are listed together.

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