MAQUINAGON SERVICES SL

Hoja M482300· NIF B85643476

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
97 040,00 €
Incorporation :
16/06/2009
Director :
Gonzalez Anton Miguel Angel

Legal information

Legal information for MAQUINAGON SERVICES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital97 040,00 €
Incorporation date16/06/2009
LocalityVillaviciosa de Odón
Phone
Register referenceTomo 26766 · Folio 101 · Hoja M482300
StatusVigente

Activity

MAQUINAGON SERVICES SL is a Sociedad Limitada (SL) with its registered office in Villaviciosa de Odón (Madrid). It was incorporated on 16 June 2009. The Spanish commercial register has published 9 filings for this company, from 16 June 2009 to 20 April 2012, across 4 distinct types of filing. Its registered share capital is 97 040,00 €.

Corporate purpose

LA REPARACION DE MOTORES, BOMBAS Y UTILLAJES, ASI COMO LA REPARACION DE TODO TIPO DE MAQUINARIA INDUSTRIAL...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

21 nodes Person Company
MAQUINAGON SERVICES SLGonzalez Anton Miguel AngelGonzalez Anton Migue…TODO HOGAR NOVELDA SLTODO HOGAR NOVELDA SLLOGISTICA Y DISTRIBUCION MIANCO SLLOGISTICA Y DISTRIBU…COMFORT HOUSE SLCOMFORT HOUSE SLMAHEROES SL EN LIQUIDACIONMAHEROES SL EN LIQUI…AREA 120 SLAREA 120 SLMARQUES DE BORISA SLMARQUES DE BORISA SLAREA SECTOR 7 SLAREA SECTOR 7 SLREYBER SHOP SLREYBER SHOP SLJOJOLEAB COMERCIAL SLJOJOLEAB COMERCIAL SLINMO-ASPE SLINMO-ASPE SLECLUD SLECLUD SLELECTROBOMBAS GONAN SLELECTROBOMBAS GONAN …TPU LEVANTE SLTPU LEVANTE SLSUSTRATOS ECOFLOR SL EN LIQUIDACIONSUSTRATOS ECOFLOR SL…CIA AUXILIAR DE LA CONSTRUCCION Y MECANICA ONTIVEROS SLCIA AUXILIAR DE LA C…GRUPO INDUSTRIAL ELECTROMECANICO LONDRES DE GONZALEZ SLGRUPO INDUSTRIAL ELE…GRUPO INDUSTRIAL DE INDUSTRIAS ELECTROMECANICAS DE LONDRES Y GONZALEZ SLGRUPO INDUSTRIAL DE …GOESA 2013, SOCIEDAD LIMITADAGOESA 2013, SOCIEDAD…BOBINADOS BOZYSA SLBOBINADOS BOZYSA SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
MAQUINAGON SERVICES SLGonzalez Anton Miguel AngelGonzalez Anton Migue…ELECTROBOMBAS GONAN SLELECTROBOMBAS GONAN …BOBINADOS BOZYSA SLBOBINADOS BOZYSA SL

Beneficial owner (UBO)

Gonzalez Anton Miguel Angel100 %

Individual · ultimate beneficial owner · since 16/06/2009

Beneficial owner network map

4 nodes Person Company
MAQUINAGON SERVICES SLGonzalez Anton Miguel AngelGonzalez Anton Migue…ELECTROBOMBAS GONAN SLELECTROBOMBAS GONAN …BOBINADOS BOZYSA SLBOBINADOS BOZYSA SL

Registered actos

  1. NombramientosPublished 20/04/2012· Registered 11/04/2012· I/A 5
  2. Ceses/DimisionesPublished 15/11/2010· Registered 30/10/2010· I/A 4
  3. NombramientosPublished 15/11/2010· Registered 30/10/2010· I/A 4
  4. NombramientosPublished 23/12/2009· Registered 10/12/2009· I/A 3
  5. Ceses/DimisionesPublished 29/10/2009· Registered 19/10/2009· I/A 2
  6. NombramientosPublished 29/10/2009· Registered 19/10/2009· I/A 2
  7. ConstituciónPublished 16/06/2009· Registered 03/06/2009· I/A 1
  8. Declaración de unipersonalidadPublished 16/06/2009· Registered 03/06/2009· I/A 1
  9. NombramientosPublished 16/06/2009· Registered 03/06/2009· I/A 1

Changes

  1. 16/06/2009Declaración de unipersonalidad

    GONZALEZ ANTON MIGUEL ANGEL

Capital · events

  1. 16/06/2009Constitución
    Initial capital: 97 040,00 €

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. 20/04/2012#1693472
    Nombramientos
    MAQUINAGON SERVICES SL. Nombramientos. Apoderado: GONZALEZ ONTIVEROS SANDRA. Datos registrales. T 26766 , F 101, S 8, H M 482300, I/A 5 (11.04.12).
  2. 15/11/2010#944809
    Ceses/DimisionesNombramientos
    MAQUINAGON SERVICES SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ ONTIVEROS SANDRA. Nombramientos. Adm. Unico: GONZALEZ ANTON MIGUEL ANGEL. Datos registrales. T 26766 , F 100, S 8, H M 482300, I/A 4 (30.10.10).
  3. 23/12/2009#522970
    Nombramientos
    MAQUINAGON SERVICES SL. Nombramientos. Apoderado: GONZALEZ ANTON MIGUEL ANGEL. Datos registrales. T 26766 , F 99, S 8, H M 482300, I/A 3 (10.12.09).
  4. 29/10/2009#442122
    Ceses/DimisionesNombramientos
    MAQUINAGON SERVICES SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ ANTON MIGUEL ANGEL. Nombramientos. Adm. Unico: GONZALEZ ONTIVEROS SANDRA. Datos registrales. T 26766 , F 99, S 8, H M 482300, I/A 2 (19.10.09).
  5. 16/06/2009#260713
    ConstituciónDeclaración de unipersonalidadNombramientos
    MAQUINAGON SERVICES SL. Constitución. Comienzo de operaciones: 31.03.09. Objeto social: LA REPARACION DE MOTORES, BOMBAS Y UTILLAJES, ASI COMO LA REPARACION DE TODO TIPO DE MAQUINARIA INDUSTRIAL... Domicilio: C/ CUENCA 2 - URBANIZACION CAMPODON (VILL…

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 addressC/ CUENCA 2 - URBANIZACION CAMPODON (VILLAVICIOSA DE ODON), Villaviciosa de Odón, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province