INVERSIONES MACISA SOCIEDAD LIMITADA
Hoja Z74286· NIF B19750348
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 08/07/2024
- Director :
- MACISA RUEDAS INDUSTRIALES SL
Legal information
Legal information for INVERSIONES MACISA SOCIEDAD LIMITADA
Activity
INVERSIONES MACISA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 8 July 2024. The Spanish commercial register has published 3 filings for this company, from 8 July 2024 to 14 October 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
Constituye el objeto de la Sociedad: - Actuar como sociedad holding mediante la participación en el capital de sociedades residentes y no residentes en el territorio español, dirigiendo y gestionando dichas participaciones cualquiera que sea su naturaleza y objeto; así como la adquisición y enajenac.
Directors and representatives
Directors
Current
- MACISA RUEDAS INDUSTRIALES SLSince 27/06/2024Administrador Único
Directors network map
Cap table · shareholdings
- MACISA, RUEDAS INDUSTRIALES SL(formerly MACISA RUEDAS INDUSTRIALES SL)100 %
Legal entity · since 14/10/2024 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
MACISA, RUEDAS INDUSTRIALES SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 14/10/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 14/10/2024· Registered 04/10/2024· I/A 2
- ConstituciónPublished 08/07/2024· Registered 27/06/2024· I/A 1
- NombramientosPublished 08/07/2024· Registered 27/06/2024· I/A 1
Changes
- 14/10/2024Declaración de unipersonalidad
MACISA RUEDAS INDUSTRIALES SL
Capital · events
- 08/07/2024ConstituciónInitial capital: 3 000,00 €
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)
- 14/10/2024#8293240Declaración de unipersonalidad
INVERSIONES MACISA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MACISA RUEDAS INDUSTRIALES SL. Datos registrales. S 8 , H Z 74286, I/A 2 ( 4.10.24).
- 08/07/2024#8160505ConstituciónNombramientos
INVERSIONES MACISA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 3.06.24. Objeto social: Constituye el objeto de la Sociedad: - Actuar como sociedad holding mediante la participación en el capital de sociedades residentes y no residentes …
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· Incorporated 2024
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 — Actividades de las sociedades holding — are listed together.