MAQUINAS EFECTOS ESPECIALES SL

Hoja M474140· NIF B85582336

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
16/01/2009
Director :
Fernandez Cervera Oscar Jose
Former name :
EQUIPO ACCION SL

Legal information

Legal information for MAQUINAS EFECTOS ESPECIALES SL

NIF
Hoja registral
IRUS1000283055767
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date16/01/2009
LocalityAjalvir
Register referenceTomo 26312 · Folio 41 · Hoja M474140
Former names
EQUIPO ACCION SL2009-01-16 → 2011-02-02
StatusVigente

Activity

MAQUINAS EFECTOS ESPECIALES SL is a Sociedad Limitada (SL) with its registered office in Ajalvir (Madrid). It was incorporated on 16 January 2009. The Spanish commercial register has published 6 filings for this company, from 16 January 2009 to 28 May 2024, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4769

Corporate purpose

LA ORGANIZACION, PROMOCION, EJECUCION Y EXPLOTACION DE EVENTOS, FESTEJOS YESPECTACULOS PUBLICOS O PRIVADOS.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
MAQUINAS EFECTOS ESPE…Fernandez Cervera Oscar JoseFernandez Cervera Os…BIEFEC EFECTOS ESPECIALES SLBIEFEC EFECTOS ESPEC…ROAD SHOW MANAGEMENT SOCIEDAD LIMITADAROAD SHOW MANAGEMENT…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MAQUINAS EFECTOS ESPE…Fernandez Cervera Oscar JoseFernandez Cervera Os…

Beneficial owner (UBO)

Fernandez Cervera Oscar Jose100 %

Individual · ultimate beneficial owner · since 16/01/2009

Beneficial owner network map

2 nodes Person Company
MAQUINAS EFECTOS ESPE…Fernandez Cervera Oscar JoseFernandez Cervera Os…

Registered actos

  1. Cambio de domicilio socialPublished 28/05/2024· Registered 21/05/2024· I/A 3
  2. Modificaciones estatutariasPublished 02/02/2011· Registered 21/01/2011· I/A 2
  3. Cambio de denominación socialPublished 02/02/2011· Registered 21/01/2011· I/A 2
  4. ConstituciónPublished 16/01/2009· Registered 31/12/2008· I/A 1
  5. Declaración de unipersonalidadPublished 16/01/2009· Registered 31/12/2008· I/A 1
  6. NombramientosPublished 16/01/2009· Registered 31/12/2008· I/A 1

Changes

  1. 28/05/2024Cambio de denominación social

    EQUIPO ACCION SL→MAQUINAS EFECTOS ESPECIALES SL

  2. 28/05/2024Cambio de domicilio social

    C/ ROMERIA 29 (AJALVIR)

  3. 02/02/2011Modificaciones estatutarias
  4. 16/01/2009Declaración de unipersonalidad

    FERNANDEZ CERVERA OSCAR JOSE

Capital · events

  1. 16/01/2009Constitución
    Initial capital: 3 010,00 €

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. 28/05/2024#8095601
    Cambio de domicilio social
    MAQUINAS EFECTOS ESPECIALES SL. Cambio de domicilio social. C/ ROMERIA 29 (AJALVIR). Datos registrales. S 8 , H M 474140, I/A 3 (21.05.24).
  2. 02/02/2011#1049209

    Company name: EQUIPO ACCION SL

    Modificaciones estatutariasCambio de denominación social
    EQUIPO ACCION SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-. Cambio de denominación social. MAQUINAS EFECTOS ESPECIALES SL. Datos registrales. T 26312 , F 41, S 8, H M 474140, I/A 2 (21.01.11).
  3. 16/01/2009#12909

    Company name: EQUIPO ACCION SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    EQUIPO ACCION SL. Constitución. Comienzo de operaciones: 4.12.08. Objeto social: LA ORGANIZACION, PROMOCION, EJECUCION Y EXPLOTACION DE EVENTOS, FESTEJOS YESPECTACULOS PUBLICOS O PRIVADOS. Domicilio: C/ ROMERIA 25 (AJALVIR). Capital: 3.010,00 Euros. …

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/ ROMERIA 29 (AJALVIR), Ajalvir, Madrid
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 — CNAE 4769 — are listed together.

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