MAQUITRACK IBERICA, S.L.

Hoja C55735· NIF B70242029

VigenteA Coruña
Registered address :
Activity :
Comercio al por mayor de maquinaria para la minería, la construcción y la ingeniería civil
Director :
Ponte Santiso Nuria

Legal information

Legal information for MAQUITRACK IBERICA, S.L.

NIF
Hoja registral
IRUS1000079001038
Register referenceTomo 3611 · Folio 157 · Hoja C55735
Former names
MAQUITRACK IBERICA SL2017-03-03 → 2017-11-17
StatusVigente

Activity

MAQUITRACK IBERICA, S.L. has its registered office in A Coruña, Galicia. Its declared activity is “Comercio al por mayor de maquinaria para la minería, la construcción y la ingeniería civil” (CNAE 4663). The Spanish commercial register has published 9 filings for this company, from 3 March 2017 to 23 August 2023, across 5 distinct types of filing.

Economic activity (CNAE)

4663 · Comercio al por mayor de maquinaria para la minería, la construcción y la ingeniería civil

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
MAQUITRACK IBERICA, S…Ponte Santiso NuriaPonte Santiso NuriaELEVA FORKLIFT SLELEVA FORKLIFT SLKIMEBIKE, SOCIEDAD LIMITADAKIMEBIKE, SOCIEDAD L…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
MAQUITRACK IBERICA, S…Vilariño Garcia Luis AngelVilariño Garcia Luis…KIMEBIKE, SOCIEDAD LIMITADAKIMEBIKE, SOCIEDAD L…ELEVA FORKLIFT SLELEVA FORKLIFT SL

Beneficial owner (UBO)

Vilariño Garcia Luis Angel100 %

Individual · ultimate beneficial owner · since 17/11/2017

Beneficial owner network map

4 nodes Person Company
MAQUITRACK IBERICA, S…Vilariño Garcia Luis AngelVilariño Garcia Luis…KIMEBIKE, SOCIEDAD LIMITADAKIMEBIKE, SOCIEDAD L…ELEVA FORKLIFT SLELEVA FORKLIFT SL

Registered actos

  1. Ceses/DimisionesPublished 23/08/2023· Registered 31/07/2023· I/A 5
  2. NombramientosPublished 23/08/2023· Registered 31/07/2023· I/A 5
  3. Modificaciones estatutariasPublished 12/12/2019· Registered 03/12/2019· I/A 4
  4. Cambio de domicilio socialPublished 12/12/2019· Registered 03/12/2019· I/A 4
  5. Declaración de unipersonalidadPublished 17/11/2017· Registered 13/11/2017· I/A 3
  6. Ceses/DimisionesPublished 17/11/2017· Registered 13/11/2017· I/A 3
  7. NombramientosPublished 17/11/2017· Registered 13/11/2017· I/A 3
  8. Modificaciones estatutariasPublished 03/03/2017· Registered 24/02/2017· I/A 2
  9. Cambio de domicilio socialPublished 03/03/2017· Registered 24/02/2017· I/A 2

Changes

  1. 12/12/2019Cambio de denominación social

    MAQUITRACK IBERICA SL→MAQUITRACK IBERICA, S.L.

  2. 12/12/2019Cambio de domicilio social

    C/ MONIER 5 - POLIGONO DEL ESPIRITU SANTO (CAMBRE)

  3. 12/12/2019Modificaciones estatutarias
  4. 17/11/2017Declaración de unipersonalidad

    VILARIÑO GARCIA LUIS ANGEL

  5. 03/03/2017Cambio de domicilio social

    C/ NOBEL 8 - POLIGONO INDUSTRIAL ESPIRITU SANTO, P (CAMBRE)

  6. 03/03/2017Modificaciones estatutarias

Timeline (BORME)

  1. 23/08/2023#7685243
    Ceses/DimisionesNombramientos
    MAQUITRACK IBERICA, S.L.(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: VILARIÑO GARCIA LUIS ANGEL. Nombramientos. Adm. Unico: PONTE SANTISO NURIA. Datos registrales. T 3611 , F 157, S 8, H C 55735, I/A 5 (31.07.23).
  2. 12/12/2019#5699416
    Modificaciones estatutariasCambio de domicilio social
    MAQUITRACK IBERICA, S.L.(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: 4º. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ MONIER 5 - POLIGONO DEL ESPIRITU SANTO (CAMBRE). Datos registrales. T 3611 , F 1…
  3. 17/11/2017#4623085

    Company name: MAQUITRACK IBERICA SL

    Declaración de unipersonalidadCeses/DimisionesNombramientos
    MAQUITRACK IBERICA SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: VILARIÑO GARCIA LUIS ANGEL. Ceses/Dimisiones. Adm. Solid.: VILARIÑO GARCIA LUIS ANGEL;ESTEVEZ ESPIÑO DAVID. Nombramientos. Adm. Unico: VILARIÑO GARCIA LUIS ANGEL. Otro…
  4. 03/03/2017#4274291

    Company name: MAQUITRACK IBERICA SL

    Modificaciones estatutariasCambio de domicilio social
    MAQUITRACK IBERICA SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ NOBEL 8 - POLIGONO INDUSTRIAL ESPIRITU SANTO, P (CAMBRE). Datos registrales. T 3611 …

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

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

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/ MONIER 5 - POLIGONO DEL ESPIRITU SANTO (CAMBRE), 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 — Comercio al por mayor de maquinaria para la minería, la construcción y la ingeniería civil — are listed together.

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