CONSTRUCCIONES MACHICADO SL

Hoja M83942· NIF B78432796

VigenteMadrid
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

NIF
Hoja registral
IRUS1000243154351
Legal formSociedad Limitada (SL)
Register referenceTomo 5125 · Folio 39 · Hoja M83942
StatusVigente

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

Former

Directors network map

21 nodes Person Company
CONSTRUCCIONES MACHIC…Barral Corral AngelBarral Corral AngelBarral Mateo Francisco JavierBarral Mateo Francis…Barral Vega RaulBarral Vega RaulCONSTRUCCIONES SAGREDO DURAN SLCONSTRUCCIONES SAGRE…HB CORREDURIA DE SEGUROS BARRAL SLHB CORREDURIA DE SEG…CENTRO DE ESTUDIOS PROFESIONALES DE IMAGEN Y SONIDO SLCENTRO DE ESTUDIOS P…BARRAL MOTO SLBARRAL MOTO SLBYM ARRENDAMIENTOS Y SERVICIOS INMOBILIARIOS 2002 SLBYM ARRENDAMIENTOS Y…AUTOTYPE SLAUTOTYPE SLURCOSLADA OBRAS Y SERVICIOS SAURCOSLADA OBRAS Y SE…HB5 ANGEL BARRAL CORRAL SLHB5 ANGEL BARRAL COR…MASAGA SLMASAGA SLHB2 FERNANDO BARRAL CORRAL SLHB2 FERNANDO BARRAL …COSLADA COCHES DE ALQUILER SLCOSLADA COCHES DE AL…MARICHAL FORWARDING SLMARICHAL FORWARDING …HB4 JESUS BARRAL CORRAL SLHB4 JESUS BARRAL COR…INMOBILIARIA CORRAL SLINMOBILIARIA CORRAL …SHOWROOM BARRAL SLSHOWROOM BARRAL SLBARRAL AUTO SLBARRAL AUTO SLPROMOCIONES BARRIO DEL PUERTO DE COSLADA SLPROMOCIONES BARRIO D…

Registered actos

  1. Modificaciones estatutariasPublished 29/11/2021· Registered 22/11/2021· I/A 8
  2. RevocacionesPublished 29/01/2010· Registered 19/01/2010· I/A 7
  3. Ceses/DimisionesPublished 28/01/2010· Registered 18/01/2010· I/A 6
  4. NombramientosPublished 28/01/2010· Registered 18/01/2010· I/A 6
  5. Modificaciones estatutariasPublished 28/01/2010· Registered 18/01/2010· I/A 6

Changes

  1. 29/11/2021Modificaciones estatutarias
  2. 28/01/2010Modificaciones estatutarias

Timeline (BORME)

  1. 29/11/2021#6702684
    Modificaciones 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
  2. 29/01/2010#564655
    Revocaciones
    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).
  3. 28/01/2010#561873
    Ceses/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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVENIDA DEL JARAMA NUMERO 1, MADRID, COSLADA
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 — CNAE 4102 — are listed together.