MAQUINARIA MACAEL SL
Hoja AL41012· NIF B04763108
- Registered address :
- Activity :
- Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 000,00 €
- Incorporation :
- 18/04/2013
- Directors :
- Casquet Arriaga Antonio, Casquet Arriaga Pedro Jesus
Legal information
Legal information for MAQUINARIA MACAEL SL
Activity
MAQUINARIA MACAEL SL is a Sociedad Limitada (SL) with its registered office in Macael (Almería, Andalucía). Its declared activity is “Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves” (CNAE 4614). It was incorporated on 18 April 2013. The Spanish commercial register has published 6 filings for this company, from 18 April 2013 to 23 July 2024, across 5 distinct types of filing. Its registered share capital is 30 000,00 €.
Economic activity (CNAE)
4614 · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
Corporate purpose
Compraventa y alquiler de todo tipo de maquinaria y camiones. Taller de reparación de vehiculos y todo tipo de maquinaria. El alquiler de vehiculos ytodo tipo de maquinaria. Transporte de todo tipo de mercancias por carretera nacional e internacional.
Directors and representatives
Directors
Current
- Casquet Arriaga AntonioSince 05/01/2018Administrador Solidario
- Casquet Arriaga Pedro JesusSince 05/01/2018Administrador Solidario
Former
- Casquet Fernandez Pedro JesusCeased on 05/01/2018Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 23/07/2024· Registered 16/07/2024· I/A 3
- Modificaciones estatutariasPublished 23/07/2024· Registered 16/07/2024· I/A 3
- Ceses/DimisionesPublished 22/01/2018· Registered 05/01/2018· I/A 2
- NombramientosPublished 22/01/2018· Registered 05/01/2018· I/A 2
- ConstituciónPublished 18/04/2013· Registered 05/04/2013· I/A 1
- NombramientosPublished 18/04/2013· Registered 05/04/2013· I/A 1
Changes
- 23/07/2024Modificaciones estatutarias
Capital · events
- 23/07/2024Ampliación de capitalResulting capital: 30 000,00 € (+26 000,00 €)
- 18/04/2013ConstituciónInitial capital: 4 000,00 €
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)
- 23/07/2024#8181485Ampliación de capitalModificaciones estatutarias
MAQUINARIA MACAEL SL. Ampliación de capital. Capital: 26.000,00 Euros. Resultante Suscrito: 30.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-El capital social se fija en la cantidad de TREINTA MIL EUROS (30.… - 22/01/2018#4704575Ceses/DimisionesNombramientos
MAQUINARIA MACAEL SL. Ceses/Dimisiones. Adm. Unico: CASQUET FERNANDEZ PEDRO JESUS. Nombramientos. Adm. Solid.: CASQUET ARRIAGA PEDRO JESUS;CASQUET ARRIAGA ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administra… - 18/04/2013#2234012ConstituciónNombramientos
MAQUINARIA MACAEL SL. Constitución. Comienzo de operaciones: 12.03.13. Objeto social: Compraventa y alquiler de todo tipo de maquinaria y camiones. Taller de reparación de vehiculos y todo tipo de maquinaria. El alquiler de vehiculos ytodo tipo de ma…
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 2013
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
Spanish companies in the same line of business — Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves — are listed together.