REFORMAS MACHADO HERNANDEZ SL
Hoja MA120210· NIF B93286086
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/10/2013
- Director :
- Machado Hernandez Felix Miguel
Legal information
Legal information for REFORMAS MACHADO HERNANDEZ SL
Activity
REFORMAS MACHADO HERNANDEZ SL is a Sociedad Limitada (SL) with its registered office in Torremolinos (Málaga, Andalucía). It was incorporated on 28 October 2013. The Spanish commercial register has published 6 filings for this company, from 28 October 2013 to 23 October 2014, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Prestación de servicios de construcción y reforma de toda clase de viviendas y locales albañilería, fontanería electricidad carpintería etc. 4322, 4331, 4332, 4333, 4334, 4391, 4399.-
Directors and representatives
Directors
Current
- Machado Hernandez Felix MiguelSince 15/10/2014Administrador Único
Former
- Boza Fernandez JorgeCeased on 15/10/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 28/10/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Machado Hernandez Felix Miguel100 %
Individual · ultimate beneficial owner · since 28/10/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 23/10/2014· Registered 15/10/2014· I/A 3
- NombramientosPublished 23/10/2014· Registered 15/10/2014· I/A 3
- Modificaciones estatutariasPublished 19/02/2014· Registered 11/02/2014· I/A 2
- ConstituciónPublished 28/10/2013· Registered 18/10/2013· I/A 1
- Declaración de unipersonalidadPublished 28/10/2013· Registered 18/10/2013· I/A 1
- NombramientosPublished 28/10/2013· Registered 18/10/2013· I/A 1
Changes
- 19/02/2014Modificaciones estatutarias
- 28/10/2013Declaración de unipersonalidad
MACHADO HERNANDEZ FELIX MIGUEL
Capital · events
- 28/10/2013ConstituciónInitial 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)
- 23/10/2014#3026443Ceses/DimisionesNombramientos
REFORMAS MACHADO HERNANDEZ SL. Ceses/Dimisiones. Adm. Unico: BOZA FERNANDEZ JORGE. Nombramientos. Adm. Unico: MACHADO HERNANDEZ FELIX MIGUEL. Datos registrales. T 5193, L 4100, F 72, S 8, H MA120210, I/A 3 (15.10.14).
- 19/02/2014#2679480Modificaciones estatutarias
REFORMAS MACHADO HERNANDEZ SL. Modificaciones estatutarias. 7. Administración y Representacion.-. Datos registrales. T 5193, L 4100, F 72, S 8, H MA120210, I/A 2 (11.02.14).
- 28/10/2013#2511627ConstituciónDeclaración de unipersonalidadNombramientos
REFORMAS MACHADO HERNANDEZ SL. Constitución. Comienzo de operaciones: 11.10.13. Objeto social: Prestación de servicios de construcción y reforma de toda clase de viviendas y locales albañilería, fontanería electricidad carpintería etc. 4322, 4331, 43…
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 2013
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
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.