HOGARBOX MACOR SOCIEDAD LIMITADA
Hoja Z29866· NIF B50897982
- Registered address :
- Activity :
- Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 81 006,00 €
- Former name :
- MACOR CALEFACCION SL
Legal information
Legal information for HOGARBOX MACOR SOCIEDAD LIMITADA
Activity
HOGARBOX MACOR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). The Spanish commercial register has published 11 filings for this company, from 4 December 2012 to 24 January 2024, across 9 distinct types of filing. Its registered share capital is 81 006,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Directors and representatives
Directors
Former
- Bernal Menes Adolfo ManuelCeased on 17/01/2024Administrador Solidario
- Solsona Perez Luis AntonioCeased on 17/01/2024Administrador Solidario
- Velilla Blazquez Jose MariaCeased on 22/11/2012Administrador Único
Auditors
Former
- Ceased on 17/01/2024
Directors network map
Cap table · shareholdings
- INNOVATION AND ENVIRONMENT SOLUTIONS SOCIEDAD LIMITADA(formerly INNOTEC DESARROLLO DE PROYECTOS SOCIEDAD LIMITADA)100 %
Legal entity · since 22/06/2016 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
INNOVATION AND ENVIRONMENT SOLUTIONS SOCIEDAD LIMITADA100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 22/06/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 24/01/2024· Registered 17/01/2024· I/A 8
- DisoluciónPublished 24/01/2024· Registered 17/01/2024· I/A 8
- ExtinciónPublished 24/01/2024· Registered 17/01/2024· I/A 8
- Cambio de denominación socialPublished 26/02/2021· Registered 19/02/2021· I/A 7
- Declaración de unipersonalidadPublished 22/06/2016· Registered 13/06/2016· I/A 6
- Ampliación de capitalPublished 21/11/2014· Registered 12/11/2014· I/A 5
- NombramientosPublished 08/05/2014· Registered 25/04/2014· I/A 4
- Cambio de domicilio socialPublished 03/06/2013· Registered 24/05/2013· I/A 3
- Ceses/DimisionesPublished 04/12/2012· Registered 22/11/2012· I/A 2
- NombramientosPublished 04/12/2012· Registered 22/11/2012· I/A 2
- Modificaciones estatutariasPublished 04/12/2012· Registered 22/11/2012· I/A 2
Changes
- 24/01/2024Cambio de denominación social
MACOR CALEFACCION SL→HOGARBOX MACOR SOCIEDAD LIMITADA
- 24/01/2024Disolución
- 24/01/2024Extinción
- 22/06/2016Declaración de unipersonalidad
INNOTEC DESARROLLO DE PROYECTOS SOCIEDAD LIMITADA
- 03/06/2013Cambio de domicilio social
C/ MONASTERIO DE LAS DESCALZAS REALES 21 - NAVE 9 (ZARAGOZA)
- 04/12/2012Modificaciones estatutarias
Capital · events
- 21/11/2014Ampliación de capitalResulting capital: 81 006,00 € (+78 000,00 €)
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)
- 24/01/2024#7894761Ceses/DimisionesDisoluciónExtinción
HOGARBOX MACOR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: BERNAL MENES ADOLFO MANUEL;SOLSONA PEREZ LUIS ANTONIO. Disolución. Fusion. Extinción. Datos registrales. T 2712 , F 182, S 8, H Z 29866, I/A 8 (17.01.24).
- 26/02/2021#6282793
Company name: MACOR CALEFACCION SL
Cambio de denominación socialMACOR CALEFACCION SL. Cambio de denominación social. HOGARBOX MACOR SOCIEDAD LIMITADA. Datos registrales. T 2712 , F 182, S 8, H Z 29866, I/A 7 (19.02.21).
- 22/06/2016#3912232
Company name: MACOR CALEFACCION SL
Declaración de unipersonalidadMACOR CALEFACCION SL. Declaración de unipersonalidad. Socio único: INNOTEC DESARROLLO DE PROYECTOS SOCIEDAD LIMITADA. Datos registrales. T 2712 , F 182, S 8, H Z 29866, I/A 6 (13.06.16).
- 21/11/2014#3076807
Company name: MACOR CALEFACCION SL
Ampliación de capitalMACOR CALEFACCION SL. Ampliación de capital. Capital: 78.000,00 Euros. Resultante Suscrito: 81.006,00 Euros. Datos registrales. T 2712 , F 182, S 8, H Z 29866, I/A 5 (12.11.14).
- 08/05/2014#2794550
Company name: MACOR CALEFACCION SL
NombramientosMACOR CALEFACCION SL. Nombramientos. Auditor: VILLALBA ENVID Y CIA AUDITORES SOCIEDAD LIMITADA P. Datos registrales. T 2712 , F 182, S 8, H Z 29866, I/A 4 (25.04.14).
- 03/06/2013#2305739
Company name: MACOR CALEFACCION SL
Cambio de domicilio socialMACOR CALEFACCION SL. Cambio de domicilio social. C/ MONASTERIO DE LAS DESCALZAS REALES 21 - NAVE 9 (ZARAGOZA). Datos registrales. T 2712 , F 181, S 8, H Z 29866, I/A 3 (24.05.13).
- 04/12/2012#2019019
Company name: MACOR CALEFACCION SL
Ceses/DimisionesNombramientosModificaciones estatutariasMACOR CALEFACCION SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: VELILLA BLAZQUEZ JOSE MARIA. Nombramientos. Adm. Solid.: SOLSONA PEREZ LUIS ANTONIO;BERNAL MENES ADOLFO MANUEL. Modificaciones estatutarias. Cambio del Organ…
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
Spanish companies in the same line of business — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.