filings.es

MACRISON UNO SL

Hoja M237423· NIF B82386053

ActiveMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Eirea Alvarez Sonsoles, Eirea Alvarez Cristina Aranzazu, Eirea Alvarez Marta, Eirea Pandelo Carlos

Legal information

Legal information for MACRISON UNO SL

NIF
Hoja registral
IRUS1000262989166
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 14379 · Folio 225 · Hoja M237423

Activity

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 07/03/2024· Registered 29/02/2024· I/A 16
  2. NombramientosPublished 07/03/2024· Registered 29/02/2024· I/A 16
  3. Fusión por absorciónPublished 08/11/2017· Registered 30/10/2017· I/A 15
  4. Ceses/DimisionesPublished 07/04/2014· Registered 31/03/2014· I/A 14

Changes

  1. 08/11/2017Fusión por absorción

Timeline (BORME)

  1. 07/03/2024#7973214
    Ceses/DimisionesNombramientos
    MACRISON UNO SL. Ceses/Dimisiones. Consejero: ALVAREZ MARQUEZ EMILIA. Presidente: ALVAREZ MARQUEZ EMILIA. Nombramientos. Consejero: EIREA ALVAREZ SONSOLES;EIREA ALVAREZ MARTA. Presidente: EIREA PANDELO CARLOS. Datos registrales. T 14379 , F 225, S 8,…
  2. 08/11/2017#4610558
    Fusión por absorción
    MACRISON UNO SL. Fusión por absorción. Sociedades absorbidas: MACRISON DE INVERSIONES SL. Datos registrales. T 14379 , F 221, S 8, H M 237423, I/A 15 (30.10.17).
  3. 07/04/2014#2754901
    Ceses/Dimisiones
    MACRISON UNO SL. Ceses/Dimisiones. Con.Delegado: ALVAREZ MARQUEZ EMILIA. Datos registrales. T 14379 , F 221, S 8, H M 237423, I/A 14 (31.03.14).

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.