TODO MAQUINARIA SL

Hoja PM76016· NIF B57906414

VigenteIlles Balears
Registered address :
Activity :
Reparación de maquinaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/04/2015
Director :
Rodriguez Miranda Franklin Daniel

Legal information

Legal information for TODO MAQUINARIA SL

NIF
Hoja registral
IRUS1000097412969
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/04/2015
Register referenceTomo 2608 · Folio 71 · Hoja PM76016
StatusVigente

Activity

TODO MAQUINARIA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Reparación de maquinaria” (CNAE 3312). It was incorporated on 16 April 2015. The Spanish commercial register has published 4 filings for this company, from 16 April 2015 to 21 February 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3312 · Reparación de maquinaria

Corporate purpose

La reparación mecánica, eléctrica y chapa de toda clase de vehículos de motor y de motocicletas, así como la compraventa de todo tipo de piezas de recambio de automóviles y de motocicletas.- La reparación de maquinaria para la construcción, así como la reparación de maquinaria agrícola y forestal.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
TODO MAQUINARIA SLRodriguez Miranda Franklin DanielRodriguez Miranda Fr…REPARACIONES MALLORVEN, SLREPARACIONES MALLORV…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TODO MAQUINARIA SLRodriguez Miranda Franklin DanielRodriguez Miranda Fr…

Beneficial owner (UBO)

Rodriguez Miranda Franklin Daniel100 %

Individual · ultimate beneficial owner · since 26/10/2016

Beneficial owner network map

2 nodes Person Company
TODO MAQUINARIA SLRodriguez Miranda Franklin DanielRodriguez Miranda Fr…

Registered actos

  1. Cambio de domicilio socialPublished 21/02/2020· Registered 14/02/2020· I/A 3
  2. Declaración de unipersonalidadPublished 26/10/2016· Registered 20/10/2016· I/A 2
  3. ConstituciónPublished 16/04/2015· Registered 09/04/2015· I/A 1
  4. NombramientosPublished 16/04/2015· Registered 09/04/2015· I/A 1

Changes

  1. 21/02/2020Cambio de domicilio social

    LUGAR VIAL, 1 -PARCELA 57- NAVE 8 - POLIGONO DE SO (SANTA MARIA DEL CAMI)

  2. 26/10/2016Declaración de unipersonalidad

    RODRIGUEZ MIRANDA FRANKLIN DANIEL

Capital · events

  1. 16/04/2015Constitución
    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. 21/02/2020#5806168
    Cambio de domicilio social
    TODO MAQUINARIA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. LUGAR VIAL, 1 -PARCELA 57- NAVE 8 - POLIGONO DE SO (SANTA MARIA DEL CAMI). Datos registrales. T 2608 , F 71, S 8, H PM 76016, I/A 3 (14.02.20).
  2. 26/10/2016#4078673
    Declaración de unipersonalidad
    TODO MAQUINARIA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: RODRIGUEZ MIRANDA FRANKLIN DANIEL. Datos registrales. T 2608 , F 71, S 8, H PM 76016, I/A 2 (20.10.16).
  3. 16/04/2015#3282536
    ConstituciónNombramientos
    TODO MAQUINARIA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 20.03.15. Objeto social: La reparación mecánica, eléctrica y chapa de toda clase de vehículos de motor y de motocicletas, así como la compraventa de todo tipo de pieza…

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 2015

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 addressLUGAR VIAL, 1 -PARCELA 57- NAVE 8 - POLIGONO DE SO (SANTA MARIA DEL CAMI), Illes Balears
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 — Reparación de maquinaria — are listed together.

Prospect this sectorAll companies in this sector