MACALAGU INVERSIONES SL

Hoja V154697· NIF B98550148

Struck off · 06/09/2022Valencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/07/2013

Legal information

Legal information for MACALAGU INVERSIONES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/07/2013
LocalityValència
Register referenceTomo 9651 · Folio 117 · Hoja V154697
StatusBaja

Activity

MACALAGU INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). It was incorporated on 10 July 2013. The Spanish commercial register has published 11 filings for this company, from 10 July 2013 to 6 September 2022, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.

Corporate purpose

La sociedad tendrá por objeto: a).- La compraventa y administración de valores y otros activos financieros, incluidos derivados; así como la participación en otras compañías y la gestión y dirección de dichas participaciones, todo ello con la salvedad de lo establecido en la Ley 46/1984, de 26 de di.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Cariñana Lagunas Mario100 %

Individual · ultimate beneficial owner · since 10/07/2013

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 06/09/2022· Registered 30/08/2022· I/A 5
  2. NombramientosPublished 06/09/2022· Registered 30/08/2022· I/A 5
  3. DisoluciónPublished 06/09/2022· Registered 30/08/2022· I/A 5
  4. ExtinciónPublished 06/09/2022· Registered 30/08/2022· I/A 5
  5. Ceses/DimisionesPublished 26/01/2021· Registered 19/01/2021· I/A 4
  6. NombramientosPublished 26/01/2021· Registered 19/01/2021· I/A 4
  7. Cambio de domicilio socialPublished 20/06/2014· Registered 12/06/2014· I/A 3
  8. ConstituciónPublished 10/07/2013· Registered 03/07/2013· I/A 1
  9. Declaración de unipersonalidadPublished 10/07/2013· Registered 03/07/2013· I/A 1
  10. NombramientosPublished 10/07/2013· Registered 03/07/2013· I/A 1

Changes

  1. 06/09/2022Disolución
  2. 06/09/2022Extinción
  3. 20/06/2014Cambio de domicilio social

    C/ COLON 8 1 (VALENCIA)

  4. 10/07/2013Declaración de unipersonalidad

    CARIÑANA LAGUNAS MARIO

Capital · events

  1. 10/07/2013Constitución
    Initial capital: 3 000,00 €

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. 06/09/2022#7148967
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MACALAGU INVERSIONES SL. Ceses/Dimisiones. Adm. Solid.: FERRANDO VALLS JAVIER CARLOS;ALAPONT CODOÑER CARLOS MARTIN. LiqUnico: ALAPONT CODOÑER CARLOS MARTIN. Nombramientos. LiqUnico: ALAPONT CODOÑER CARLOS MARTIN. Otros conceptos: Cambio del Organo de…
  2. 26/01/2021#6223008
    Ceses/DimisionesNombramientos
    MACALAGU INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: CARIÑANA LAGUNAS MARIO. Nombramientos. Adm. Solid.: FERRANDO VALLS JAVIER CARLOS;ALAPONT CODOÑER CARLOS MARTIN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Adminis…
  3. 20/06/2014#2858086
    Cambio de domicilio social
    MACALAGU INVERSIONES SL. Cambio de domicilio social. C/ COLON 8 1 (VALENCIA). Datos registrales. T 9651, L 6933, F 116, S 8, H V 154697, I/A 3 (12.06.14).
  4. 12/03/2014#2713965
    MACALAGU INVERSIONES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 9651, L 6933, F 116, S 8, H V 154697, I/A 2 ( 5.03.14).
  5. 10/07/2013#2365401
    ConstituciónDeclaración de unipersonalidadNombramientos
    MACALAGU INVERSIONES SL. Constitución. Comienzo de operaciones: 21.06.13. Objeto social: La sociedad tendrá por objeto: a).- La compraventa y administración de valores y otros activos financieros, incluidos derivados; así como la participación en otr…

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 2013

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/ COLON 8 1 (VALENCIA), València

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.

Prospect this province