MACAL PROMOVENDE SL

Hoja M505626· NIF B85999514

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
396 266,50 €
Incorporation :
21/09/2010
Director :
Riestra Arbesu Florentino

Legal information

Legal information for MACAL PROMOVENDE SL

NIF
Hoja registral
IRUS1000285649265
Legal formSociedad Limitada (SL)
Share capital396 266,50 €
Incorporation date21/09/2010
LocalityTres Cantos
Register referenceTomo 28057 · Folio 162 · Hoja M505626
StatusVigente

Activity

MACAL PROMOVENDE SL is a Sociedad Limitada (SL) with its registered office in Tres Cantos (Madrid). It was incorporated on 21 September 2010. The Spanish commercial register has published 8 filings for this company, from 21 September 2010 to 10 January 2012, across 5 distinct types of filing. Its registered share capital is 396 266,50 €.

Corporate purpose

LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA;.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
MACAL PROMOVENDE SLRiestra Arbesu FlorentinoRiestra Arbesu Flore…FLORENTINO RIESTRA GIJON SLFLORENTINO RIESTRA G…MARZA PROMOVENDE SLMARZA PROMOVENDE SL

Registered actos

  1. Ceses/DimisionesPublished 10/01/2012· Registered 28/12/2011· I/A 3
  2. NombramientosPublished 10/01/2012· Registered 28/12/2011· I/A 3
  3. Ceses/DimisionesPublished 01/08/2011· Registered 18/07/2011· I/A 2
  4. NombramientosPublished 01/08/2011· Registered 18/07/2011· I/A 2
  5. Ampliación de capitalPublished 01/08/2011· Registered 18/07/2011· I/A 2
  6. Ampliacion del objeto socialPublished 01/08/2011· Registered 18/07/2011· I/A 2
  7. ConstituciónPublished 21/09/2010· Registered 04/09/2010· I/A 1
  8. NombramientosPublished 21/09/2010· Registered 04/09/2010· I/A 1

Changes

  1. 01/08/2011Ampliación del objeto social

    INTERVENCION, COMPRA, VENTA, ALQUILER, CONSTRUCCION, EN EL MERCADO INMOBILIARIO.

Capital · events

  1. 01/08/2011Ampliación de capital
    Resulting capital: 396 266,50 € (+393 256,50 €)
  2. 21/09/2010Constitución
    Initial capital: 3 010,00 €

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. 10/01/2012#1530127
    Ceses/DimisionesNombramientos
    MACAL PROMOVENDE SL. Ceses/Dimisiones. Adm. Unico: COSTALES GONTIN MONICA. Nombramientos. Adm. Unico: RIESTRA ARBESU FLORENTINO. Datos registrales. T 28057 , F 162, S 8, H M 505626, I/A 3 (28.12.11).
  2. 01/08/2011#1322181
    Ceses/DimisionesNombramientosAmpliación de capitalAmpliacion del objeto social
    MACAL PROMOVENDE SL. Ceses/Dimisiones. Adm. Unico: HERRERA TUR ISABEL. Nombramientos. Adm. Unico: COSTALES GONTIN MONICA. Ampliación de capital. Capital: 393.256,50 Euros. Resultante Suscrito: 396.266,50 Euros. Ampliacion del objeto social. INTERVENC…
  3. 21/09/2010#883186
    ConstituciónNombramientos
    MACAL PROMOVENDE SL. Constitución. Comienzo de operaciones: 7.07.10. Objeto social: LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA;. Domicilio: AVDA DE LA INDUSTRIA 16 - EDIFICIO A, LOCAL 207 (TRES CANTOS). Capital: 3.010,00 Euros. Nombramientos. Adm…

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 2010

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 addressAVDA DE LA INDUSTRIA 16 - EDIFICIO A, LOCAL 207 (TRES CANTOS), Tres Cantos, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province