CONSTRUCCIONES TECNICAS MACARENA SL

Hoja SE71426· NIF B91590265

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Martin Melero Juan

Legal information

Legal information for CONSTRUCCIONES TECNICAS MACARENA SL

NIF
Hoja registral
IRUS1000027726766
Legal formSociedad Limitada (SL)
LocalityMarchena
Register referenceTomo 4567 · Folio 114 · Hoja SE71426
StatusVigente

Activity

CONSTRUCCIONES TECNICAS MACARENA SL is a Sociedad Limitada (SL) with its registered office in Marchena (Sevilla, Andalucía). The Spanish commercial register has published 6 filings for this company, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
CONSTRUCCIONES TECNIC…Martin Melero JuanMartin Melero JuanFORJADOS Y CERRAMIENTOS CAMPANERO SLFORJADOS Y CERRAMIEN…CERCADOS EL CAMPANERO SOCIEDAD LIMITADACERCADOS EL CAMPANER…CARPATOUR SOCIEDAD LIMITADACARPATOUR SOCIEDAD L…CONSTRUCCIONES TECNICOS Y OPERARIOS ASOCIADOS SOCIEDAD LIMITADACONSTRUCCIONES TECNI…

Registered actos

  1. Ceses/DimisionesPublished 16/04/2010· Registered 05/04/2010· I/A 4
  2. NombramientosPublished 16/04/2010· Registered 05/04/2010· I/A 4
  3. Ceses/DimisionesPublished 16/04/2010· Registered 05/04/2010· I/A 3
  4. NombramientosPublished 16/04/2010· Registered 05/04/2010· I/A 3
  5. Modificaciones estatutariasPublished 16/04/2010· Registered 05/04/2010· I/A 3
  6. Cambio de domicilio socialPublished 16/04/2010· Registered 05/04/2010· I/A 3

Changes

  1. 16/04/2010Cambio de domicilio social

    C/ SEVILLA 1 - CP 41620 (MARCHENA)

  2. 16/04/2010Modificaciones estatutarias

Timeline (BORME)

  1. 16/04/2010#678739
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES TECNICAS MACARENA SL. Ceses/Dimisiones. Adm. Unico: COBANO DIAZ LUIS. Nombramientos. Adm. Unico: MARTIN MELERO JUAN. Datos registrales. T 4567 , F 114, S 8, H SE 71426, I/A 4 ( 5.04.10).
  2. 16/04/2010#678738
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CONSTRUCCIONES TECNICAS MACARENA SL. Ceses/Dimisiones. Adm. Unico: ARANDA TORRES MARIA VICTORIA. Nombramientos. Adm. Unico: COBANO DIAZ LUIS. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ SEVIL…

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 addressC/ SEVILLA 1 - CP 41620 (MARCHENA), Marchena, Sevilla
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.

Prospect this province