INDUSTRIAS MACEN-MART SL
Hoja PO16185· NIF B36252724
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Cancela Macenlle Diego
Legal information
Legal information for INDUSTRIAS MACEN-MART SL
Activity
INDUSTRIAS MACEN-MART SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Economic activity (CNAE)
4323
Directors and representatives
Directors
Current
- Cancela Macenlle DiegoSince 04/09/2014Administrador Único
Former
- Martinez Estevez ConsueloCeased on 04/09/2014Administrador Solidario
- Macenlle Fernandez JoseCeased on 04/09/2014Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 17/09/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 17/09/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 17/09/2014· Registered 04/09/2014· I/A 2
- Ceses/DimisionesPublished 17/09/2014· Registered 04/09/2014· I/A 2
- NombramientosPublished 17/09/2014· Registered 04/09/2014· I/A 2
- Modificaciones estatutariasPublished 17/09/2014· Registered 04/09/2014· I/A 2
Changes
- 17/09/2014Declaración de unipersonalidad
CANCELA MACENLLE DIEGO
- 17/09/2014Modificaciones estatutarias
Timeline (BORME)
- 17/09/2014#2970621Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
INDUSTRIAS MACEN-MART SL. Declaración de unipersonalidad. Socio único: CANCELA MACENLLE DIEGO. Ceses/Dimisiones. Adm. Solid.: MACENLLE FERNANDEZ JOSE;MARTINEZ ESTEVEZ CONSUELO. Nombramientos. Adm. Unico: CANCELA MACENLLE DIEGO. Modificaciones estatut…
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 — CNAE 4323 — are listed together.