MACATELA GRUPO DE EMPRESAS SL
Hoja M615741· NIF B87446563
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 18/01/2016
- Director :
- Bustos Garcia De Castro Antonio
Legal information
Legal information for MACATELA GRUPO DE EMPRESAS SL
Activity
MACATELA GRUPO DE EMPRESAS SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 18 January 2016. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 10 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
a) Actuar como sociedad Holding mediante la participación en el capital de entidades, dirigiendo y gestionando dichas participaciones y, en su caso, las actividades desarrolladas por éstas, así como la prestación de servicios de asesoramiento y apoyo a las entidades participadas, todo ello por cuent.
Directors and representatives
Directors
Current
- Bustos Garcia De Castro AntonioSince 05/01/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 18/01/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bustos Garcia De Castro Antonio100 %
Individual · ultimate beneficial owner · since 18/01/2016
Beneficial owner network map
Registered actos
- ConstituciónPublished 18/01/2016· Registered 05/01/2016· I/A 1
- Declaración de unipersonalidadPublished 18/01/2016· Registered 05/01/2016· I/A 1
- NombramientosPublished 18/01/2016· Registered 05/01/2016· I/A 1
Changes
- 18/01/2016Declaración de unipersonalidad
BUSTOS GARCIA DE CASTRO ANTONIO
Capital · events
- 18/01/2016ConstituciónInitial capital: 10 000,00 €
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)
- 18/01/2016#3665786ConstituciónDeclaración de unipersonalidadNombramientos
MACATELA GRUPO DE EMPRESAS SL. Constitución. Comienzo de operaciones: 17.12.15. Objeto social: a) Actuar como sociedad Holding mediante la participación en el capital de entidades, dirigiendo y gestionando dichas participaciones y, en su caso, las ac…
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 2016
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 — Actividades de las sociedades holding — are listed together.