MAC TIME SERVICIOS INFORMATICOS SL
Hoja M303833· NIF B83040162
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Cerezo Lopez Jose Miguel, Ramos Gonzalez Cesar
Legal information
Legal information for MAC TIME SERVICIOS INFORMATICOS SL
Activity
MAC TIME SERVICIOS INFORMATICOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 25 November 2014 to 26 February 2019, across 4 distinct types of filing.
Economic activity (CNAE)
4740
Directors and representatives
Directors
Current
- Cerezo Lopez Jose MiguelAdministrador mancomunadoAdministrador Mancomunado
- Ramos Gonzalez CesarSince 25/11/2014Administrador mancomunadoAdministrador Mancomunado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 26/02/2019· Registered 19/02/2019· I/A 4
- Ampliacion del objeto socialPublished 26/02/2019· Registered 19/02/2019· I/A 4
- Cambio de domicilio socialPublished 26/02/2019· Registered 19/02/2019· I/A 4
- NombramientosPublished 25/11/2014· Registered 13/11/2014· I/A 3
Changes
- 26/02/2019Ampliación del objeto social
. Ampliacion del objeto social. Comercio al por menor de equipos de telecomunicaciones en establecimientos especializados. Alquiler de maquinaria y equipo de oficina, incluidos ordenadores. Reparación de ordenadores y equipos periféricos. Reparación de equipos de comunicación. Actividades de las agencias de viajes. Etc.
- 26/02/2019Cambio de domicilio social
AVDA PRESIDENTE CARMONA - NUMERO 11 (MADRID)
- 26/02/2019Modificaciones estatutarias
Timeline (BORME)
- 26/02/2019#5279130Modificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
MAC TIME SERVICIOS INFORMATICOS SL. Modificaciones estatutarias. Artículo de los estatutos: 2. AMPLIACION DEL OBJETO SOCIAL.. Ampliacion del objeto social. Comercio al por menor de equipos de telecomunicaciones en establecimientos especializados. Alq… - 25/11/2014#3080021Nombramientos
MAC TIME SERVICIOS INFORMATICOS SL. Nombramientos. Apoderado: RAMOS GONZALEZ CESAR. Datos registrales. T 25375 , F 36, S 8, H M 303833, I/A 3 (13.11.14).
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
Prospect
Spanish companies in the same line of business — CNAE 4740 — are listed together.