MACACOA SA

Hoja GC4344· NIF A35222389

Struck off · 22/09/2023Las Palmas
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for MACACOA SA

NIF
Hoja registral
IRUS1000060043333
Legal formSociedad Anónima (SA)
Register referenceTomo 2163 · Folio 81 · Hoja GC4344
StatusLiquidada

Activity

MACACOA SA is a Sociedad Anónima (SA) with its registered office in Las Palmas, Canarias. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 24 May 2012 to 22 September 2023, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
MACACOA SASanchez Almeida Alvaro BenjaminSanchez Almeida Alva…ARKARINGA, SOCIEDAD LIMITADAARKARINGA, SOCIEDAD …MODELADO DIGITAL 3D, SOCIEDAD LIMITADAMODELADO DIGITAL 3D,…MODELADO DIGITAL 3D, SOCIEDAD LIMITADAMODELADO DIGITAL 3D,…

Registered actos

  1. Ceses/DimisionesPublished 22/09/2023· Registered 14/09/2023· I/A 10
  2. NombramientosPublished 22/09/2023· Registered 14/09/2023· I/A 10
  3. DisoluciónPublished 22/09/2023· Registered 14/09/2023· I/A 10
  4. ExtinciónPublished 22/09/2023· Registered 14/09/2023· I/A 10
  5. Ceses/DimisionesPublished 21/04/2022· Registered 12/04/2022· I/A 9
  6. NombramientosPublished 21/04/2022· Registered 12/04/2022· I/A 9
  7. ReeleccionesPublished 21/04/2022· Registered 12/04/2022· I/A 9
  8. ReeleccionesPublished 22/05/2017· Registered 12/05/2017· I/A 8
  9. ReeleccionesPublished 24/05/2012· Registered 11/05/2012· I/A 7

Changes

  1. 22/09/2023Disolución
  2. 22/09/2023Extinción

Timeline (BORME)

  1. 22/09/2023#7719555
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MACACOA SA(R.M. LAS PALMAS). Ceses/Dimisiones. Consejero: GANPLAT SOCIEDAD LIMITADA. Presidente: GANPLAT SOCIEDAD LIMITADA. Consejero: HZ AGRICOLA SOCIEDAD LIMITADA;SANCHEZ ALMEIDA SERGIO CARLOS. Secretario: SANCHEZ ALMEIDA SERGIO CARLOS. Nombramient…
  2. 21/04/2022#6925017
    Ceses/DimisionesNombramientosReelecciones
    MACACOA SA(R.M. LAS PALMAS). Ceses/Dimisiones. Secretario: HZ AGRICOLA SOCIEDAD LIMITADA. Cons.Del.Man: GANPLAT SOCIEDAD LIMITADA;HZ AGRICOLA SOCIEDAD LIMITADA;SANCHEZ ALMEIDA SERGIO CARLOS. Nombramientos. Secretario: SANCHEZ ALMEIDA SERGIO CARLOS. R…
  3. 22/05/2017#4381906
    Reelecciones
    MACACOA SA(R.M. LAS PALMAS). Reelecciones. Consejero: GANPLAT SOCIEDAD LIMITADA;HZ AGRICOLA SOCIEDAD LIMITADA;SANCHEZ ALMEIDA SERGIO CARLOS. Presidente: GANPLAT SOCIEDAD LIMITADA. Secretario: HZ AGRICOLA SOCIEDAD LIMITADA. Datos registrales. T 913 , …
  4. 24/05/2012#1738866
    Reelecciones
    MACACOA SA(R.M. LAS PALMAS). Cancelaciones de oficio de nombramientos. Consejero: BRAVO DE LAGUNA MEDINA JOSEFA. Cons.Del.Man: GONZALEZ RODRIGUEZ CARMELO JESUS. Consejero: GONZALEZ RODRIGUEZ CARMELO JESUS;MONTESDEOCA DENIZ JOSE. Vicepresid.: PEREZ AF…

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 addressAvenida el Mirón, nº 5, 3º izq, LAS PALMAS, ARUCAS
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector