EXCLUSIVAS MACARENA S.L

Hoja AL7635· NIF B04236923

VigenteAlmería
Registered address :
Share capital :
1 290 708,00 €
Director :
Aznar Jimenez Jose Francisco

Legal information

Legal information for EXCLUSIVAS MACARENA S.L

NIF
Hoja registral
IRUS1000010144536
Share capital1 290 708,00 €
Register referenceTomo 269 · Folio 83 · Hoja AL7635
StatusVigente

Activity

EXCLUSIVAS MACARENA S.L has its registered office in Almería, Andalucía. The Spanish commercial register has published 8 filings for this company, from 5 May 2009 to 12 June 2020, across 4 distinct types of filing. Its registered share capital is 1 290 708,00 €.

Economic activity (CNAE)

4686

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
EXCLUSIVAS MACARENA S…Aznar Jimenez Jose FranciscoAznar Jimenez Jose F…PATRIMONIAL PACO Y MACARENA SLPATRIMONIAL PACO Y M…

Registered actos

  1. NombramientosPublished 12/06/2020· Registered 02/06/2020· I/A 9
  2. Ceses/DimisionesPublished 02/01/2017· Registered 20/12/2016· I/A 8
  3. NombramientosPublished 02/01/2017· Registered 20/12/2016· I/A 8
  4. Ampliación de capitalPublished 07/05/2013· Registered 26/04/2013· I/A 7
  5. Modificaciones estatutariasPublished 07/05/2013· Registered 26/04/2013· I/A 7

Changes

  1. 07/05/2013Modificaciones estatutarias

Capital · events

  1. 07/05/2013Ampliación de capital
    Resulting capital: 1 290 708,00 € (+108 528,00 €)

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)

  1. 12/06/2020#5904597
    Nombramientos
    EXCLUSIVAS MACARENA S.L. Nombramientos. Apoderado: AZNAR SANCHEZ FRANCISCO. Datos registrales. T 269 , F 83, S 8, H AL 7635, I/A 9 ( 2.06.20).
  2. 02/01/2017#10490782
    Ceses/DimisionesNombramientos
    EXCLUSIVAS MACARENA S.L. Ceses/Dimisiones. Adm. Unico: AZNAR JIMENEZ ESPERANZA MACARENA. Nombramientos. Adm. Unico: AZNAR JIMENEZ JOSE FRANCISCO. Datos registrales. T 269 , F 82, S 8, H AL 7635, I/A 8 (20.12.16).
  3. 07/05/2013#2258310
    Ampliación de capitalModificaciones estatutarias
    EXCLUSIVAS MACARENA S.L. Ampliación de capital. Capital: 108.528,00 Euros. Resultante Suscrito: 1.290.708,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.- El capital social se fija en la cifra de UN MILON DOSCIENTOS NOVE…
  4. 30/07/2012#1836499
    EXCLUSIVAS MACARENA S.L. Otros conceptos: Modificacion incentivos regionales, párrafo tercero de la primera página, asi como los apartados 2.2 y 2.7 de la resolución de concesión de 12 de enero de 2.009. Datos registrales. T 269 , F 75, S 8, H AL 763…
  5. 11/05/2011#1204630
    EXCLUSIVAS MACARENA S.L. Otros conceptos: Modificación de plazo para el expediente AL/688/P08, cuyo plazo de vigencia finalizará el 12/01/2012. Datos registrales. T 269 , F 75, S 8, H AL 7635, I/A 1/n (26.04.11).
  6. 05/05/2009#197279
    EXCLUSIVAS MACARENA S.L. Otros conceptos: Subvención a fondo perdido por un importe de 149.355,68 euros, resultado de aplicar el porcentaje del 8% a la inversiónaprobada, de 1.866.946,00 euros. Datos registrales. T 269 , F 75, S 8, H AL 7635, I/A 1n …

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

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

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 addressCAÑADA DE SAN DIEGO, 1., ALMERÍA, CUEVAS DEL ALMANZORA
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 4686 — are listed together.

Prospect this sectorAll companies in this sector