EXCAVACIONES MACRIS SA

Hoja M252728· NIF A82618950

VigenteMadrid
Registered address :
Activity :
Preparación de terrenos
Legal form :
Sociedad Anónima (SA)
Director :
Palomares Leal David

Legal information

Legal information for EXCAVACIONES MACRIS SA

NIF
Hoja registral
IRUS1000264506862
Legal formSociedad Anónima (SA)
LocalityColmenar Viejo
Phone
Register referenceTomo 15125 · Folio 194 · Hoja M252728
StatusVigente

Activity

EXCAVACIONES MACRIS SA is a Sociedad Anónima (SA) with its registered office in Colmenar Viejo (Madrid). Its declared activity is “Preparación de terrenos” (CNAE 4312). The Spanish commercial register has published 6 filings for this company, from 6 September 2012 to 18 December 2020, across 4 distinct types of filing.

Economic activity (CNAE)

4312 · Preparación de terrenos

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
EXCAVACIONES MACRIS SAPalomares Leal DavidPalomares Leal DavidDOPASAN SLDOPASAN SL

Registered actos

  1. Ceses/DimisionesPublished 18/12/2020· Registered 11/12/2020· I/A 5
  2. NombramientosPublished 18/12/2020· Registered 11/12/2020· I/A 5
  3. Cambio de domicilio socialPublished 18/12/2020· Registered 11/12/2020· I/A 5
  4. Ceses/DimisionesPublished 12/12/2016· Registered 30/11/2016· I/A 4
  5. NombramientosPublished 12/12/2016· Registered 30/11/2016· I/A 4
  6. ReeleccionesPublished 06/09/2012· Registered 14/08/2012· I/A 3

Changes

  1. 18/12/2020Cambio de domicilio social

    AVDA AVENIDA DEL MEDITERRANEO, 2, PLANTA 1ª, LOCAL (COLMENAR VIEJO)

Timeline (BORME)

  1. 18/12/2020#6173766
    Ceses/DimisionesNombramientosCambio de domicilio social
    EXCAVACIONES MACRIS SA. Ceses/Dimisiones. Adm. Unico: LEAL MARTIN MATILDE. Nombramientos. Adm. Unico: PALOMARES LEAL DAVID. Cambio de domicilio social. AVDA AVENIDA DEL MEDITERRANEO, 2, PLANTA 1ª, LOCAL (COLMENAR VIEJO). Datos registrales. T 15125 , …
  2. 12/12/2016#4147435
    Ceses/DimisionesNombramientos
    EXCAVACIONES MACRIS SA. Ceses/Dimisiones. Adm. Solid.: LEAL MARTIN MATILDE;PALOMARES SANCHEZ DOMINGO. Nombramientos. Adm. Unico: LEAL MARTIN MATILDE. Otros conceptos: Artículo de los estatutos: MODIFICADOS LOS ARTICULOS 10º Y 16º DE LOS ESTATUTOS SOC…
  3. 06/09/2012#1885382
    Reelecciones
    EXCAVACIONES MACRIS SA. Reelecciones. Adm. Solid.: LEAL MARTIN MATILDE;PALOMARES SANCHEZ DOMINGO. Datos registrales. T 15125 , F 193, S 8, H M 252728, I/A 3 (14.08.12).

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 addressAVDA AVENIDA DEL MEDITERRANEO, 2, PLANTA 1ª, LOCAL (COLMENAR VIEJO), Colmenar Viejo, Madrid
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 — Preparación de terrenos — are listed together.

Prospect this sectorAll companies in this sector