MACAISA INVEST SA
Hoja CA43341· NIF A72212350
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Incorporation :
- 21/05/2012
- Director :
- Nuñez Moreno Jose
Legal information
Legal information for MACAISA INVEST SA
Activity
MACAISA INVEST SA is a Sociedad Anónima (SA) with its registered office in Sanlúcar de Barrameda (Cádiz, Andalucía). It was incorporated on 21 May 2012. The Spanish commercial register has published 6 filings for this company, from 21 May 2012 to 12 June 2019, across 3 distinct types of filing.
Corporate purpose
La participación en otras sociedades dedicadas a la actividad de la producción audiovisual, y en particular, al mundo del diseño y la animación, tanto virtual como física, mediante la creación y comercialización de muñecos, mascotas y peluches. Igualmente, se dedicará a la creación de relatos y narr.
Directors and representatives
Directors
Current
- Nuñez Moreno JoseSince 10/01/2013Administrador Único
Authorised representatives
Current
- Moreno Gil CaridadSince 08/05/2012Apoderado
Directors network map
Registered actos
- NombramientosPublished 21/01/2013· Registered 10/01/2013· I/A 3
- Ceses/DimisionesPublished 21/01/2013· Registered 10/01/2013· I/A 2
- NombramientosPublished 21/01/2013· Registered 10/01/2013· I/A 2
- ConstituciónPublished 21/05/2012· Registered 08/05/2012· I/A 1
- NombramientosPublished 21/05/2012· Registered 08/05/2012· I/A 1
Capital · events
- 21/05/2012ConstituciónIncorporation of the company
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)
- 12/06/2019#5440941
MACAISA INVEST SA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2048 , F 163, S 8, H CA 43341, I/A 3 B (23.08.18).
- 21/01/2013#2079570Nombramientos
MACAISA INVEST SA. Nombramientos. Apoderado: MORENO GIL CARIDAD. Datos registrales. T 2048 , F 163, S 8, H CA 43341, I/A 3 (10.01.13).
- 21/01/2013#2079569Ceses/DimisionesNombramientos
MACAISA INVEST SA. Ceses/Dimisiones. Adm. Unico: MORENO GIL CARIDAD. Nombramientos. Adm. Unico: NUÑEZ MORENO JOSE. Datos registrales. T 2048 , F 162, S 8, H CA 43341, I/A 2 (10.01.13).
- 21/05/2012#1730869ConstituciónNombramientos
MACAISA INVEST SA. Constitución. Comienzo de operaciones: 4.05.12. Objeto social: La participación en otras sociedades dedicadas a la actividad de la producción audiovisual, y en particular, al mundo del diseño y la animación, tanto virtual como físi…
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 2012
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
This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.