MACRILODI 2005 SL
Hoja TF36826· NIF B38818274
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 200 000,00 €
- Director :
- Lopez Diaz Maria Del Cristo
Legal information
Legal information for MACRILODI 2005 SL
Activity
MACRILODI 2005 SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 4 filings for this company, from 20 March 2015 to 24 January 2018, across 2 distinct types of filing. Its registered share capital is 200 000,00 €.
Economic activity (CNAE)
6310
Directors and representatives
Directors
Current
- Lopez Diaz Maria Del CristoAdministrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 24/01/2018· Registered 12/01/2018· I/A 5
- Ampliación de capitalPublished 18/10/2017· Registered 04/10/2017· I/A 4
- Modificaciones estatutariasPublished 31/07/2015· Registered 23/07/2015· I/A 3
- Ampliación de capitalPublished 20/03/2015· Registered 24/02/2015· I/A 2
Changes
- 31/07/2015Modificaciones estatutarias
Capital · events
- 24/01/2018Ampliación de capitalResulting capital: 200 000,00 € (+10 770,00 €)
- 18/10/2017Ampliación de capitalResulting capital: 189 230,00 € (+145 000,00 €)
- 20/03/2015Ampliación de capitalResulting capital: 44 230,00 € (+38 000,00 €)
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)
- 24/01/2018#4711215Ampliación de capital
MACRILODI 2005 SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 10.770,00 Euros. Resultante Suscrito: 200.000,00 Euros. Otros conceptos: El aumento de capital se crea con una prima de emisión total de TRESCIENTOS OCHENTA Y NUEVE MIL D… - 18/10/2017#4581204Ampliación de capital
MACRILODI 2005 SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 145.000,00 Euros. Resultante Suscrito: 189.230,00 Euros. Datos registrales. T 2711 , F 161, S 8, H TF 36826, I/A 4 ( 4.10.17).
- 31/07/2015#3445549Modificaciones estatutarias
MACRILODI 2005 SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. Artículo 15 .- Los administradores serán nombrados por la Junta General por tiempo indefinido. Podrán ser separados de sus cargos en cualquier momento, aunque la separación … - 20/03/2015#3245504Ampliación de capital
MACRILODI 2005 SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 38.000,00 Euros. Resultante Suscrito: 44.230,00 Euros. Otros conceptos: El aumento se realizo con una prima de emisión de DIECIOCHO MILLONES NOVECIENTOS SESENTA Y DOS MIL…
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.
Contact details
Prospect
Spanish companies in the same line of business — CNAE 6310 — are listed together.