PIONTO MAKELO SL

Hoja CO44209· NIF B72813074

VigenteCórdoba
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/12/2022
Director :
Ruiz Luque Manuel

Legal information

Legal information for PIONTO MAKELO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/12/2022
LocalityCórdoba
Register referenceTomo 2876 · Folio 93 · Hoja CO44209
StatusVigente

Activity

PIONTO MAKELO SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). It was incorporated on 12 December 2022. The Spanish commercial register has published 7 filings for this company, from 12 December 2022 to 30 May 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Comercio al por mayor de metales y minerales metálicos - CNAE:46.72-; siendo esta su actividad principal. En todo caso quedan excluidas todas aquellas actividades para cuyo ejercicio la Ley exija requisitos especiales que no queden cumplidos por esta Sociedad. Estas actividades podrán ser desarrollad.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
PIONTO MAKELO SLRuiz Luque ManuelRuiz Luque ManuelOPEN SINALOA SLOPEN SINALOA SLEXCAVACIONES Y TRANSPORTES MARBELLA SUR SLEXCAVACIONES Y TRANS…ESTACION DE SERVICIO SAN BERNABE SLESTACION DE SERVICIO…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PIONTO MAKELO SLOlmo Artacho DavidOlmo Artacho DavidMULTIFUNCIONES CORDOBA 2030 SLMULTIFUNCIONES CORDO…

Beneficial owner (UBO)

Olmo Artacho David100 %

Individual · ultimate beneficial owner · since 12/12/2022

Beneficial owner network map

3 nodes Person Company
PIONTO MAKELO SLOlmo Artacho DavidOlmo Artacho DavidMULTIFUNCIONES CORDOBA 2030 SLMULTIFUNCIONES CORDO…

Registered actos

  1. NombramientosPublished 30/05/2023· Registered 19/05/2023· I/A 3
  2. Ceses/DimisionesPublished 30/05/2023· Registered 19/05/2023· I/A 2
  3. NombramientosPublished 30/05/2023· Registered 19/05/2023· I/A 2
  4. Cambio de domicilio socialPublished 30/05/2023· Registered 19/05/2023· I/A 2
  5. ConstituciónPublished 12/12/2022· Registered 30/11/2022· I/A 1
  6. Declaración de unipersonalidadPublished 12/12/2022· Registered 30/11/2022· I/A 1
  7. NombramientosPublished 12/12/2022· Registered 30/11/2022· I/A 1

Changes

  1. 30/05/2023Cambio de domicilio social

    POLIG PARQUE JOYERO - LOCAL 125 (CORDOBA)

  2. 12/12/2022Declaración de unipersonalidad

    OLMO ARTACHO DAVID

Capital · events

  1. 12/12/2022Constitución
    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. 30/05/2023#7553288
    Nombramientos
    PIONTO MAKELO SL. Nombramientos. Apoderado: OLMO ARTACHO DAVID. Datos registrales. T 2876 , F 93, S 8, H CO 44209, I/A 3 (19.05.23).
  2. 30/05/2023#7553287
    Ceses/DimisionesNombramientosCambio de domicilio social
    PIONTO MAKELO SL. Ceses/Dimisiones. Adm. Unico: OLMO ARTACHO DAVID. Nombramientos. Adm. Unico: RUIZ LUQUE MANUEL. Cambio de domicilio social. POLIG PARQUE JOYERO - LOCAL 125 (CORDOBA). Datos registrales. T 2876 , F 93, S 8, H CO 44209, I/A 2 (19.05.2…
  3. 12/12/2022#7284717
    ConstituciónDeclaración de unipersonalidadNombramientos
    PIONTO MAKELO SL. Constitución. Comienzo de operaciones: 28.11.22. Objeto social: Comercio al por mayor de metales y minerales metálicos - CNAE:46.72-; siendo esta su actividad principal. En todo caso quedan excluidas todas aquellas actividades para …

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 2022

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 addressPOLIG PARQUE JOYERO - LOCAL 125 (CORDOBA), Córdoba
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Córdoba — are listed together, with their address.

Prospect this province