MACALLUMA SL

Hoja GI43878

VigenteGirona
Legal form :
Sociedad Limitada (SL)
Share capital :
1 455 350,00 €

Legal information

Legal information for MACALLUMA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 455 350,00 €
Register referenceTomo 2601 · Folio 118 · Hoja GI43878
StatusVigente

Activity

MACALLUMA SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 7 filings for this company, from 11 November 2010 to 9 February 2016, across 3 distinct types of filing. Its registered share capital is 1 455 350,00 €.

Registered actos

  1. Ampliación de capitalPublished 09/02/2016· Registered 02/02/2016· I/A 8
  2. Modificaciones estatutariasPublished 20/07/2015· Registered 13/07/2015· I/A 7
  3. Ampliación de capitalPublished 27/04/2015· Registered 17/04/2015· I/A 6
  4. Ampliación de capitalPublished 13/09/2013· Registered 06/09/2013· I/A 5
  5. Ampliación de capitalPublished 02/10/2012· Registered 21/09/2012· I/A 4
  6. Ampliación de capitalPublished 17/04/2012· Registered 05/04/2012· I/A 3
  7. Pérdida del carácter de unipersonalidadPublished 11/11/2010· Registered 28/10/2010· I/A 2

Capital · events

  1. 09/02/2016Ampliación de capital
    Resulting capital: 1 455 350,00 € (+986 500,00 €)
  2. 27/04/2015Ampliación de capital
    Resulting capital: 468 850,00 € (+92 440,00 €)
  3. 13/09/2013Ampliación de capital
    Resulting capital: 376 410,00 € (+122 050,00 €)
  4. 02/10/2012Ampliación de capital
    Resulting capital: 254 360,00 € (+158 170,00 €)
  5. 17/04/2012Ampliación de capital
    Resulting capital: 96 190,00 € (+86 190,00 €)

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. 09/02/2016#3705440
    Ampliación de capital
    MACALLUMA SL. Ampliación de capital. Capital: 986.500,00 Euros. Resultante Suscrito: 1.455.350,00 Euros. Ampliación de capital. Capital: 167.390,00 Euros. Resultante Suscrito: 1.622.740,00 Euros. Datos registrales. T 2601 , F 118, S 8, H GI 43878, I/…
  2. 20/07/2015#3423577
    Modificaciones estatutarias
    MACALLUMA SL. Modificaciones estatutarias. Artículo 19º.- El cargo de administrador será retribuido. La remuneración de los administradores consistirá en una cuantía fija . . Datos registrales. T 2601 , F 118, S 8, H GI 43878, I/A 7 (13.07.15).
  3. 27/04/2015#3298438
    Ampliación de capital
    MACALLUMA SL. Ampliación de capital. Capital: 92.440,00 Euros. Resultante Suscrito: 468.850,00 Euros. Datos registrales. T 2601 , F 117, S 8, H GI 43878, I/A 6 (17.04.15).
  4. 13/09/2013#2449859
    Ampliación de capital
    MACALLUMA SL. Ampliación de capital. Capital: 122.050,00 Euros. Resultante Suscrito: 376.410,00 Euros. Datos registrales. T 2601 , F 117, S 8, H GI 43878, I/A 5 ( 6.09.13).
  5. 02/10/2012#1917454
    Ampliación de capital
    MACALLUMA SL. Ampliación de capital. Capital: 158.170,00 Euros. Resultante Suscrito: 254.360,00 Euros. Datos registrales. T 2601 , F 117, S 8, H GI 43878, I/A 4 (21.09.12).
  6. 17/04/2012#1687988
    Ampliación de capital
    MACALLUMA SL. Ampliación de capital. Capital: 86.190,00 Euros. Resultante Suscrito: 96.190,00 Euros. Datos registrales. T 2601 , F 117, S 8, H GI 43878, I/A 3 ( 5.04.12).
  7. 11/11/2010#940929
    Pérdida del carácter de unipersonalidad
    MACALLUMA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2601 , F 117, S 8, H GI 43878, I/A 2 (28.10.10).

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 addressGirona
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 — Girona — are listed together, with their address.

Prospect this province