CREACIONES MACAVIC SL
Hoja A135990· NIF B54725320
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/08/2013
- Director :
- Serrano Martinez Miguel
Legal information
Legal information for CREACIONES MACAVIC SL
Activity
CREACIONES MACAVIC SL is a Sociedad Limitada (SL) with its registered office in Elda (Alicante, Comunitat Valenciana). It was incorporated on 13 August 2013. The Spanish commercial register has published 7 filings for this company, from 13 August 2013 to 2 October 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Industrias manufactureras y textiles.
Directors and representatives
Directors
Current
- Serrano Martinez MiguelSince 14/07/2014Administrador Único
Former
- Rubio Sansano Jose ManuelCeased on 14/07/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 13/08/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rubio Sansano Jose Manuel100 %
Individual · ultimate beneficial owner · since 13/08/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/07/2014· Registered 14/07/2014· I/A 2
- NombramientosPublished 22/07/2014· Registered 14/07/2014· I/A 2
- Cambio de domicilio socialPublished 22/07/2014· Registered 14/07/2014· I/A 2
- ConstituciónPublished 13/08/2013· Registered 06/08/2013· I/A 1
- Declaración de unipersonalidadPublished 13/08/2013· Registered 06/08/2013· I/A 1
- NombramientosPublished 13/08/2013· Registered 06/08/2013· I/A 1
Changes
- 22/07/2014Cambio de domicilio social
C/ BENELUX 3 DC - POLIGONO INDUSTRIAL CAMPO ALTO (ELDA)
- 13/08/2013Declaración de unipersonalidad
RUBIO SANSANO JOSE MANUEL
Capital · events
- 13/08/2013ConstituciónInitial capital: 3 000,00 €
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)
- 02/10/2023#7728481
CREACIONES MACAVIC SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3706 , F 86, S 8, H A 135990, I/A 2 H (22.09.23).
- 22/07/2014#2901170Ceses/DimisionesNombramientosCambio de domicilio social
CREACIONES MACAVIC SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: RUBIO SANSANO JOSE MANUEL. Nombramientos. Adm. Unico: SERRANO MARTINEZ MIGUEL. Cambio de domicilio social. C/ BENELUX 3 DC - POLIGONO INDUSTRIAL CAMPO ALTO … - 13/08/2013#2411857ConstituciónDeclaración de unipersonalidadNombramientos
CREACIONES MACAVIC SL. Constitución. Comienzo de operaciones: 2.08.13. Objeto social: Industrias manufactureras y textiles. Domicilio: C/ SALINETES BAIXES 28-C (PETRER). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: RUBIO SANS…
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 2013
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
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.