CONSTRUCCIONES MACHICADO SL
Hoja M83942· NIF B78432796
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Barral Corral Angel, Barral Mateo Francisco Javier, Barral Vega Raul
Legal information
Legal information for CONSTRUCCIONES MACHICADO SL
Activity
CONSTRUCCIONES MACHICADO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 28 January 2010 to 29 November 2021, across 4 distinct types of filing.
Economic activity (CNAE)
4102
Directors and representatives
Directors
Current
- Barral Corral AngelAdministrador solidarioAdministrador Solidario
- Barral Mateo Francisco JavierAdministrador solidarioAdministrador Solidario
- Barral Vega RaulAdministrador solidarioAdministrador Solidario
Former
- Barral Corral PedroCeased on 18/01/2010Consejero
- Barral Mateo JavierCeased on 18/01/2010Consejero
Directors network map
Registered actos
- Modificaciones estatutariasPublished 29/11/2021· Registered 22/11/2021· I/A 8
- RevocacionesPublished 29/01/2010· Registered 19/01/2010· I/A 7
- Ceses/DimisionesPublished 28/01/2010· Registered 18/01/2010· I/A 6
- NombramientosPublished 28/01/2010· Registered 18/01/2010· I/A 6
- Modificaciones estatutariasPublished 28/01/2010· Registered 18/01/2010· I/A 6
Changes
- 29/11/2021Modificaciones estatutarias
- 28/01/2010Modificaciones estatutarias
Timeline (BORME)
- 29/11/2021#6702684Modificaciones estatutarias
CONSTRUCCIONES MACHICADO SL. Modificaciones estatutarias. Modificación del articulo 12º y 21º de los Estatutos Sociales.. Página web de la sociedad. Creación de la página web corporativa: www.construccionesmachicado.grupobarral.com. Datos registrales… - 29/01/2010#564655Revocaciones
CONSTRUCCIONES MACHICADO SL. Revocaciones. Apoderado: BARRAL CORRAL ANGEL;BARRAL CORRAL PEDRO;BARRAL MATEO JAVIER. Datos registrales. T 5125 , F 39, S 8, H M 83942, I/A 7 (19.01.10).
- 28/01/2010#561873Ceses/DimisionesNombramientosModificaciones estatutarias
CONSTRUCCIONES MACHICADO SL. Ceses/Dimisiones. Consejero: BARRAL CORRAL ANGEL;BARRAL CORRAL PEDRO;BARRAL MATEO JAVIER. Presidente: BARRAL CORRAL PEDRO. Secretario: BARRAL MATEO JAVIER. Cons.Del.Sol: BARRAL CORRAL ANGEL;BARRAL CORRAL PEDRO;BARRAL MATE…
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 4102 — are listed together.