INVERSIONES MACEIRAS SL

Hoja PO37700· NIF B36955326

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
INVERSIONES ITAPIRU SL

Legal information

Legal information for INVERSIONES MACEIRAS SL

NIF
Hoja registral
IRUS1000098323872
Legal formSociedad Limitada (SL)
LocalityVigo
Register referenceTomo 3090 · Folio 184 · Hoja PO37700
StatusVigente

Activity

INVERSIONES MACEIRAS SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). The Spanish commercial register has published 3 filings for this company, from 28 May 2009 to 10 December 2018, across 3 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

INVERSIONES ITAPIRU SL100 %Vigente

Legal entity · since 10/12/2018

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 10/12/2018· Registered 22/11/2018· I/A 5
  2. Cambio de domicilio socialPublished 10/12/2018· Registered 22/11/2018· I/A 5
  3. RevocacionesPublished 28/05/2009· Registered 15/05/2009· I/A 4

Changes

  1. 10/12/2018Cambio de domicilio social

    C/ CANOVAS DEL CASTILLO 10 Esc.C 2 13 (VIGO)

  2. 10/12/2018Declaración de unipersonalidad

    INVERSIONES ITAPIRU SL

Timeline (BORME)

  1. 10/12/2018#5166736
    Declaración de unipersonalidadCambio de domicilio social
    INVERSIONES MACEIRAS SL. Declaración de unipersonalidad. Socio único: INVERSIONES ITAPIRU SL. Cambio de domicilio social. C/ CANOVAS DEL CASTILLO 10 Esc.C 2 13 (VIGO). Datos registrales. T 3090, L 3090, F 184, S 8, H PO 37700, I/A 5 (22.11.18).
  2. 28/05/2009#234471
    Revocaciones
    INVERSIONES MACEIRAS SL. Revocaciones. Apo.Sol.: ALONSO-LAMBERTI CASUSO FERNANDO. Datos registrales. T 3090, L 3090, F 183, S 8, H PO 37700, I/A 4 (15.05.09).

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 addressC/ CANOVAS DEL CASTILLO 10 Esc.C 2 13 (VIGO), Vigo, Pontevedra
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 6812 — are listed together.