MACHER MOTOR SOCIEDAD LIMITADA
Hoja IL5097· NIF B35623693
- Registered address :
- Activity :
- Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Toledo Garcia Juan Luis, Toledo Garcia Maria Sonia, Toledo Garcia Maria Jesus
Legal information
Legal information for MACHER MOTOR SOCIEDAD LIMITADA
Activity
MACHER MOTOR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos” (CNAE 4781). The Spanish commercial register has published 8 filings for this company, from 9 March 2011 to 8 January 2024, across 4 distinct types of filing.
Economic activity (CNAE)
4781 · Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos
Directors and representatives
Directors
Current
- Toledo Garcia Juan LuisSince 18/05/2011PresidenteConsejero Delegado Solidario
- Toledo Garcia Maria SoniaConsejero Delegado Solidario
- Toledo Garcia Maria JesusSince 18/05/2011Consejero
Former
- Toledo Quintana Juan AntonioCeased on 18/05/2011Consejero
Auditors
Current
- Since 12/03/2021
- Since 29/11/2016
- Sanchez Bleda RamonSince 25/02/2011Auditor
- AUDICONSULT SOCIEDAD LIMITADASince 25/02/2011Auditor Suplente
Directors network map
Cap table · shareholdings
Legal entity · since 22/06/2020 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
JUAN TOLEDO SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 22/06/2020
Beneficial owner network map
Registered actos
- NombramientosPublished 08/01/2024· Registered 19/12/2023· I/A 20
- NombramientosPublished 22/03/2021· Registered 12/03/2021· I/A 19
- Declaración de unipersonalidadPublished 22/06/2020· Registered 12/06/2020· I/A 18
- NombramientosPublished 02/02/2018· Registered 16/01/2018· I/A 17
- NombramientosPublished 09/12/2016· Registered 29/11/2016· I/A 16
- Ceses/DimisionesPublished 27/05/2011· Registered 18/05/2011· I/A 15
- NombramientosPublished 27/05/2011· Registered 18/05/2011· I/A 15
- ReeleccionesPublished 09/03/2011· Registered 25/02/2011· I/A 14
Changes
- 22/06/2020Declaración de unipersonalidad
JUAN TOLEDO SOCIEDAD LIMITADA
Timeline (BORME)
- 08/01/2024#10589838Nombramientos
MACHER MOTOR SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Auditor: ARRIBAS AUDITORES SOCIEDAD LIMITADA. Datos registrales. T 194 , F 8, S 8, H IL 5097, I/A 20 (19.12.23).
- 22/03/2021#6318494Nombramientos
MACHER MOTOR SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Auditor: ARRIBAS AUDITORES SOCIEDAD LIMITADA. Datos registrales. T 194 , F 8, S 8, H IL 5097, I/A 19 (12.03.21).
- 22/06/2020#5915216Declaración de unipersonalidad
MACHER MOTOR SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Declaración de unipersonalidad. Socio único: JUAN TOLEDO SOCIEDAD LIMITADA. Datos registrales. T 194 , F 8, S 8, H IL 5097, I/A 18 (12.06.20).
- 02/02/2018#4729281Nombramientos
MACHER MOTOR SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Auditor: ETL SPAIN AUDIT SERVICES SOCIEDADS LIMITADA. Datos registrales. T 194 , F 8, S 8, H IL 5097, I/A 17 (16.01.18).
- 09/12/2016#4145601Nombramientos
MACHER MOTOR SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Auditor: ETL SPAIN AUDIT SERVICES SOCIEDADS LIMITADA. Datos registrales. T 194 , F 7, S 8, H IL 5097, I/A 16 (29.11.16).
- 27/05/2011#1232914Ceses/DimisionesNombramientos
MACHER MOTOR SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Consejero: TOLEDO QUINTANA JUAN ANTONIO. Presidente: TOLEDO QUINTANA JUAN ANTONIO. Apoderado: TOLEDO QUINTANA JUAN ANTONIO. Nombramientos. Consejero: TOLEDO GARCIA MARIA JESUS… - 09/03/2011#1112899Reelecciones
MACHER MOTOR SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Reelecciones. Auditor: SANCHEZ BLEDA RAMON. Aud.Supl.: AUDICONSULT SOCIEDAD LIMITADA. Datos registrales. T 194 , F 7, S 8, H IL 5097, I/A 14 (25.02.11).
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
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 — Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos — are listed together.