MAQUINET ALFA SL

Hoja CA57111· NIF B02634947

VigenteCádiz
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/10/2020
Director :
Kotlarz Kurek David

Legal information

Legal information for MAQUINET ALFA SL

NIF
Hoja registral
IRUS1000199457995
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/10/2020
LocalityCádiz
Register referenceTomo 2364 · Folio 204 · Hoja CA57111
StatusVigente

Activity

MAQUINET ALFA SL is a Sociedad Limitada (SL) with its registered office in Cádiz (Andalucía). Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 13 October 2020. The Spanish commercial register has published 8 filings for this company, from 13 October 2020 to 22 April 2021, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

- Compraventa solo, única y exclusivamente de productos sanitarios higiénicos, excluyendo toda clase de medicamentos. - Comercio al por mayor de productos alimenticios. - Comercio al por menor por correspondencia o Internet. - Comercio al por mayor, no especializado, de productos alimenticios, bebi.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
MAQUINET ALFA SLKotlarz Kurek DavidKotlarz Kurek DavidABERFURA MAQUINARIA Y PREVENCION SLABERFURA MAQUINARIA …MAQUINET CONSTRUCTALIA SOCIEDAD LIMITADAMAQUINET CONSTRUCTAL…MAQUINET FACTORY SLMAQUINET FACTORY SLREACCIONA LOGISTICA HOSTELERA 2000 SOCIEDAD LIMITADAREACCIONA LOGISTICA …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MAQUINET ALFA SLGarcia Ruiz Jose LuisGarcia Ruiz Jose Luis

Beneficial owner (UBO)

Garcia Ruiz Jose Luis100 %

Individual · ultimate beneficial owner · since 13/10/2020

Beneficial owner network map

2 nodes Person Company
MAQUINET ALFA SLGarcia Ruiz Jose LuisGarcia Ruiz Jose Luis

Registered actos

  1. Ceses/DimisionesPublished 22/04/2021· Registered 14/04/2021· I/A 2
  2. NombramientosPublished 22/04/2021· Registered 14/04/2021· I/A 2
  3. Modificaciones estatutariasPublished 22/04/2021· Registered 14/04/2021· I/A 2
  4. Cambio de objeto socialPublished 22/04/2021· Registered 14/04/2021· I/A 2
  5. ConstituciónPublished 13/10/2020· Registered 05/10/2020· I/A 1
  6. Declaración de unipersonalidadPublished 13/10/2020· Registered 05/10/2020· I/A 1
  7. NombramientosPublished 13/10/2020· Registered 05/10/2020· I/A 1

Changes

  1. 22/04/2021Cambio de objeto social

    - Compraventa solo, única y exclusivamente de productos sanitarios higiénicos, excluyendo toda clase de medicamentos. - Comercio al por mayor de productos alimenticios. - Comercio al por menor por correspondencia o Internet. - Comercio al por mayor, no especializado, de productos alimenticios, bebi.

  2. 22/04/2021Modificaciones estatutarias
  3. 13/10/2020Declaración de unipersonalidad

    GARCIA RUIZ JOSE LUIS

Capital · events

  1. 13/10/2020Constitución
    Initial 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)

  1. 22/04/2021#6369283
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto socialCambio de identidad del socio único
    MAQUINET ALFA SL. Sociedad unipersonal. Cambio de identidad del socio único: KOTLARZ KUREK DAVID. Ceses/Dimisiones. Adm. Unico: GARCIA RUIZ JOSE LUIS. Nombramientos. Adm. Unico: KOTLARZ KUREK DAVID. Modificaciones estatutarias. Artículo de los estatu…
  2. 13/10/2020#6069328
    ConstituciónDeclaración de unipersonalidadNombramientos
    MAQUINET ALFA SL. Constitución. Comienzo de operaciones: 2.10.20. Objeto social: Comercio al por menor por correspondencia o Internet. Domicilio: PLAZA CANDELARIA 13 2 A (CADIZ). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: G…

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 2020

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 addressPLAZA CANDELARIA 13 2 A (CADIZ), Cádiz
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 — Comercio al por menor por correspondencia o Internet — are listed together.

Prospect this sectorAll companies in this sector