INVERSIONES MACORIS SL

Hoja M324123· NIF B83594267

Struck off · 25/01/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for INVERSIONES MACORIS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 18627 · Folio 196 · Hoja M324123
StatusBaja

Activity

INVERSIONES MACORIS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 15 filings for this company, from 1 December 2009 to 25 January 2016, across 7 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 25/01/2016· Registered 15/01/2016· I/A 13
  2. NombramientosPublished 25/01/2016· Registered 15/01/2016· I/A 13
  3. DisoluciónPublished 25/01/2016· Registered 15/01/2016· I/A 13
  4. ExtinciónPublished 25/01/2016· Registered 15/01/2016· I/A 13
  5. Cambio de domicilio socialPublished 12/11/2013· Registered 05/11/2013· I/A 12
  6. Ceses/DimisionesPublished 18/01/2012· Registered 04/01/2012· I/A 11
  7. NombramientosPublished 18/01/2012· Registered 04/01/2012· I/A 11
  8. Cambio de domicilio socialPublished 18/01/2012· Registered 04/01/2012· I/A 11
  9. Ceses/DimisionesPublished 15/11/2010· Registered 02/11/2010· I/A 10
  10. RevocacionesPublished 27/05/2010· Registered 17/05/2010· I/A 9
  11. NombramientosPublished 27/05/2010· Registered 17/05/2010· I/A 9
  12. Fe de erratasPublished 11/03/2010· Registered 09/01/2010· I/A 8
  13. Ceses/DimisionesPublished 21/01/2010· Registered 09/01/2010· I/A 8
  14. NombramientosPublished 21/01/2010· Registered 09/01/2010· I/A 8
  15. Ceses/DimisionesPublished 01/12/2009· Registered 18/11/2009· I/A 7

Changes

  1. 25/01/2016Disolución
  2. 25/01/2016Extinción
  3. 12/11/2013Cambio de domicilio social

    AVDA ALBERTO ALCOCER NUMERO 46B, 2º A (MADRID)

  4. 18/01/2012Cambio de domicilio social

    C/ RIOS ROSAS 36 - PISO 2º DERECHA (MADRID)

Timeline (BORME)

  1. 25/01/2016#3678553
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INVERSIONES MACORIS SL. Ceses/Dimisiones. Liquidador: ERCE JAEN IÑIGO. Consejero: LOPEZ-BREA ESPESO MARTA MARIA DEL MAR;ERCE JAEN IÑIGO;SANCHEZ HITA CRISTIAN;FANJUL DE ANTONIO JOAQUIN;SOLER GALLEGO JAIME RAMON. Presidente: LOPEZ BREA ESPESO MARTA MAR…
  2. 12/11/2013#2533214
    Cambio de domicilio social
    INVERSIONES MACORIS SL. Cambio de domicilio social. AVDA ALBERTO ALCOCER NUMERO 46B, 2º A (MADRID). Datos registrales. T 18627 , F 196, S 8, H M 324123, I/A 12 ( 5.11.13).
  3. 18/01/2012#1541109
    Ceses/DimisionesNombramientosCambio de domicilio social
    INVERSIONES MACORIS SL. Ceses/Dimisiones. Secretario: ALONSO LOSA ALBERTO. Nombramientos. SecreNoConsj: BARREDA VELASCO CARLOS MAXIMILIANO. Cambio de domicilio social. C/ RIOS ROSAS 36 - PISO 2º DERECHA (MADRID). Datos registrales. T 18627 , F 195, S…
  4. 15/11/2010#944995
    Ceses/Dimisiones
    INVERSIONES MACORIS SL. Ceses/Dimisiones. Consejero: TORNOS MARTIN FERNANDEZ FRANCISCO JAVIER. Datos registrales. T 18627 , F 195, S 8, H M 324123, I/A 10 ( 2.11.10).
  5. 27/05/2010#738019
    RevocacionesNombramientos
    INVERSIONES MACORIS SL. Revocaciones. Apoderado: FANJUL DE ANTONIO JOAQUIN. Nombramientos. Apo.Sol.: MARTOS GUERRA SERGIO HUGO;ERCE JAEN IÑIGO. Datos registrales. T 18627 , F 194, S 8, H M 324123, I/A 9 (17.05.10).
  6. 11/03/2010#629734
    Fe de erratas
    INVERSIONES MACORIS SL. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 8 EL NOMBRAMIENTO DE DON CARLOS GARCIA EISMAN Y DON SERGIO HUGO MARTOS GUERRA COMO ADMINISTRADORES UNICOS SIENDO LO CORRECTO CONSEJEROS. Datos registrales. T 18627 , F 194,…
  7. 21/01/2010#549378
    Ceses/DimisionesNombramientos
    INVERSIONES MACORIS SL. Ceses/Dimisiones. Consejero: TORNOS MARTIN- FERNANDEZ PAZ. Nombramientos. SecreNoConsj: ALONSO LOSA ALBERTO. Adm. Unico: MARTOS GUERRA SERGIO HUGO;GARCIA EISMAN CARLOS. Datos registrales. T 18627 , F 194, S 8, H M 324123, I/A …
  8. 01/12/2009#491589
    Ceses/Dimisiones
    INVERSIONES MACORIS SL. Ceses/Dimisiones. Secretario: TORNOS MARTIN FERNANDEZ FRANCISCO JAVIER. Vicesecret.: SOLER GALLEGO JAIME RAMON. Datos registrales. T 18627 , F 194, S 8, H M 324123, I/A 7 (18.11.09).

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.

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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 addressAVDA ALBERTO ALCOCER NUMERO 46B, 2º A (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province