MAC GENERATION SL

Hoja GC28635· NIF B35719061

Struck off · 10/11/2021Las Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MAC GENERATION SL

NIF
Hoja registral
IRUS1000073496365
Legal formSociedad Limitada (SL)
Register referenceTomo 1611 · Folio 35 · Hoja GC28635
StatusLiquidada

Activity

MAC GENERATION SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 6 filings for this company, from 15 July 2011 to 10 November 2021, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
MAC GENERATION SLGutierrez Macarro DavidGutierrez Macarro Da…

Registered actos

  1. Ceses/DimisionesPublished 10/11/2021· Registered 29/10/2021· I/A 5
  2. NombramientosPublished 10/11/2021· Registered 29/10/2021· I/A 5
  3. DisoluciónPublished 10/11/2021· Registered 29/10/2021· I/A 5
  4. ExtinciónPublished 10/11/2021· Registered 29/10/2021· I/A 5
  5. Modificaciones estatutariasPublished 15/07/2011· Registered 05/07/2011· I/A 4
  6. Ampliacion del objeto socialPublished 15/07/2011· Registered 05/07/2011· I/A 4

Changes

  1. 10/11/2021Disolución
  2. 10/11/2021Extinción
  3. 15/07/2011Ampliación del objeto social

    Administración y explotación de toda clase de establecimientos y negocios turísticos. La venta y alquiler de toda clase de artículos deportivos de forma directa o bien a través de de internet, por medio de la creación de páginas web, y cualesquiera otras tecnologías electrónicas o informáticas.

  4. 15/07/2011Modificaciones estatutarias

Timeline (BORME)

  1. 10/11/2021#6674785
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MAC GENERATION SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: GUTIERREZ MACARRO DAVID. Nombramientos. Liquidador: GUTIERREZ MACARRO DAVID. Disolución. Voluntaria. Extinción. Datos registrales. T 1611 , F 35, S 8, H GC 28635, I/A 5 (29.10.21).
  2. 15/07/2011#1303282
    Modificaciones estatutariasAmpliacion del objeto social
    MAC GENERATION SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-. Ampliacion del objeto social. Administración y explotación de toda clase de establecimientos y negocios turísticos. La venta y alquiler de toda c…

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/ Pérez Galdós, nº 24., LAS PALMAS, PALMAS DE GRAN CANARIA, LAS
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 — Las Palmas — are listed together, with their address.

Prospect this province