FERNANDEZ Y MACAYO SL
Hoja M823599· NIF B10168078
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for FERNANDEZ Y MACAYO SL
Activity
FERNANDEZ Y MACAYO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 13 May 2024 to 21 March 2025, across 4 distinct types of filing.
Cap table · shareholdings
Individual · since 21/03/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Servicios Tecnicos Para El Desarrollo De Programas100 %
Individual · ultimate beneficial owner · since 21/03/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 21/03/2025· Registered 14/03/2025· I/A 3
- Cambio de domicilio socialPublished 05/06/2024· Registered 29/05/2024· I/A 2
Changes
- 21/03/2025Declaración de unipersonalidad
SERVICIOS TECNICOS PARA EL DESARROLLO DE PROGRAMAS
- 05/06/2024Cambio de domicilio social
PLAZA DE LAS CORTES ,Nº 4, 2º PLANTA, (MADRID)
Timeline (BORME)
- 21/03/2025#8553363Declaración de unipersonalidad
FERNANDEZ Y MACAYO SL. Declaración de unipersonalidad. Socio único: SERVICIOS TECNICOS PARA EL DESARROLLO DE PROGRAMAS. Datos registrales. S 8 , H M 823599, I/A 3 (14.03.25).
- 05/06/2024#8109824Cambio de domicilio social
FERNANDEZ Y MACAYO SL. Cambio de domicilio social. PLAZA DE LAS CORTES ,Nº 4, 2º PLANTA, (MADRID). Datos registrales. S 8 , H M 823599, I/A 2 (29.05.24).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.