MAC C REOCO 2 SL

Hoja M616437· NIF B87448528

Struck off · 05/10/2020Madrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/01/2016
Former name :
SPV SPAIN 12 SL

Legal information

Legal information for MAC C REOCO 2 SL

NIF
Hoja registral
IRUS1000295849783
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/01/2016
LocalityMadrid
Register referenceTomo 34265 · Folio 40 · Hoja M616437
Former names
SPV SPAIN 12 SL2016-01-21 → 2016-06-08
StatusLiquidada

Activity

MAC C REOCO 2 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 21 January 2016. The Spanish commercial register has published 16 filings for this company, from 21 January 2016 to 5 October 2020, across 10 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

a) La adquisición, promoción y rehabilitación de cualesquiera bienes inmuebles, para la tenencia, disfrute, administración, enajenación y arrendamiento de los mismos. b) La adquisición, tenencia, disfrute, permuta, venta y administración de valores mobiliarios nacionales o extranjeros.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
MAC C REOCO 2 SLCSC CORPORATE SERVICES SPAIN SOCIEDAD LIMITADACSC CORPORATE SERVIC…

Cap table · shareholdings

  • INTERTRUST MANAGEMENT SPAIN SL(formerly STRUCTURED FINANCE MANAGEMENT (SPAIN) SL)100 %

    Legal entity · since 21/01/2016 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
MAC C REOCO 2 SLSTRUCTURED FINANCE MANAGEMENT (SPAIN) SLSTRUCTURED FINANCE M…

Beneficial owner (UBO)

INTERTRUST MANAGEMENT SPAIN SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 21/01/2016

Beneficial owner network map

2 nodes Person Company
MAC C REOCO 2 SLSTRUCTURED FINANCE MANAGEMENT (SPAIN) SLSTRUCTURED FINANCE M…

Registered actos

  1. Ceses/DimisionesPublished 05/10/2020· Registered 28/09/2020· I/A 7
  2. NombramientosPublished 05/10/2020· Registered 28/09/2020· I/A 7
  3. DisoluciónPublished 05/10/2020· Registered 28/09/2020· I/A 7
  4. ExtinciónPublished 05/10/2020· Registered 28/09/2020· I/A 7
  5. Ceses/DimisionesPublished 28/09/2020· Registered 21/09/2020· I/A 6
  6. Modificaciones estatutariasPublished 28/09/2020· Registered 21/09/2020· I/A 6
  7. Cambio de domicilio socialPublished 13/03/2018· Registered 05/03/2018· I/A 5
  8. NombramientosPublished 27/07/2017· Registered 20/07/2017· I/A 4
  9. Ceses/DimisionesPublished 08/06/2016· Registered 30/05/2016· I/A 2
  10. NombramientosPublished 08/06/2016· Registered 30/05/2016· I/A 2
  11. Modificaciones estatutariasPublished 08/06/2016· Registered 30/05/2016· I/A 2
  12. Cambio de denominación socialPublished 08/06/2016· Registered 30/05/2016· I/A 2
  13. ConstituciónPublished 21/01/2016· Registered 13/01/2016· I/A 1
  14. Declaración de unipersonalidadPublished 21/01/2016· Registered 13/01/2016· I/A 1
  15. NombramientosPublished 21/01/2016· Registered 13/01/2016· I/A 1

Changes

  1. 05/10/2020Disolución
  2. 05/10/2020Extinción
  3. 28/09/2020Modificaciones estatutarias
  4. 13/03/2018Cambio de domicilio social

    C/ SERRANO 41 4º (MADRID)

  5. 08/06/2016Cambio de denominación social

    SPV SPAIN 12 SL→MAC C REOCO 2 SL

  6. 08/06/2016Modificaciones estatutarias
  7. 21/01/2016Declaración de unipersonalidad

    STRUCTURED FINANCE MANAGEMENT (SPAIN) SL

Capital · events

  1. 21/01/2016Constitución
    Initial 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)

  1. 05/10/2020#6059938
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MAC C REOCO 2 SL. Ceses/Dimisiones. Adm. Mancom.: PLA FERNANDEZ CARLOS;FERRER SAMA SERVER CRISTINA. Nombramientos. Liquidador: INTERTRUST (SPAIN) SL. Representan: ASTARLOA ECHEVARRIETA MARIA GUADALUPE. Disolución. Voluntaria. Extinción. Datos registr…
  2. 28/09/2020#6050292
    Ceses/DimisionesModificaciones estatutarias
    MAC C REOCO 2 SL. Ceses/Dimisiones. Adm. Mancom.: BIRNIE NEIL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 18 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 34265 , F 39, S 8, H M 616437, I/A 6 (21.09.20).
  3. 13/03/2018#4791042
    Cambio de domicilio social
    MAC C REOCO 2 SL. Cambio de domicilio social. C/ SERRANO 41 4º (MADRID). Datos registrales. T 34265 , F 39, S 8, H M 616437, I/A 5 ( 5.03.18).
  4. 27/07/2017#4480909
    Nombramientos
    MAC C REOCO 2 SL. Nombramientos. Apoderado: INTERTRUST MANAGEMENT SPAIN SL. Datos registrales. T 34265 , F 36, S 8, H M 616437, I/A 4 (20.07.17).
  5. 08/06/2016#3890720
    Cambio de identidad del socio único
    MAC C REOCO 2 SL. Sociedad unipersonal. Cambio de identidad del socio único: MAC C HOLDCO REOCO SL. Datos registrales. T 34265 , F 35, S 8, H M 616437, I/A 3 (31.05.16).
  6. 08/06/2016#3890719

    Company name: SPV SPAIN 12 SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación social
    SPV SPAIN 12 SL. Ceses/Dimisiones. Adm. Solid.: FERRER-SAMA SERVER CRISTINA;PUIG RUANO URSULA. Nombramientos. Adm. Mancom.: BIRNIE NEIL;PLA FERNANDEZ CARLOS;FERRER SAMA SERVER CRISTINA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 18 DE LOS…
  7. 21/01/2016#3673580

    Company name: SPV SPAIN 12 SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    SPV SPAIN 12 SL. Constitución. Comienzo de operaciones: 18.12.15. Objeto social: a) La adquisición, promoción y rehabilitación de cualesquiera bienes inmuebles, para la tenencia, disfrute, administración, enajenación y arrendamiento de los mismos. b)…

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 2016

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/ SERRANO 41 4º (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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