MACALMA 3 SOCIEDAD LIMITADA
Hoja M558183· NIF B04584256
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Cebrian Sillero Manuel Jesus, Torroba Tejedor Francisco
Legal information
Legal information for MACALMA 3 SOCIEDAD LIMITADA
Activity
MACALMA 3 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 4 filings for this company, from 5 June 2013 to 6 September 2013, across 4 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Cebrian Sillero Manuel JesusSince 28/05/2013Administrador Único
- Torroba Tejedor FranciscoAdministrador Único
Former
- Amor Martinez EduardoCeased on 28/05/2013Administrador Único
Directors network map
Cap table · shareholdings
- FINANCIERA ENGAR SL100 %
Legal entity · since 06/09/2013 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
FINANCIERA ENGAR SL100 %Vigente
Legal entity · since 06/09/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 06/09/2013· Registered 29/08/2013· I/A 3
- Ceses/DimisionesPublished 05/06/2013· Registered 28/05/2013· I/A 2
- NombramientosPublished 05/06/2013· Registered 28/05/2013· I/A 2
- Cambio de domicilio socialPublished 05/06/2013· Registered 28/05/2013· I/A 2
Changes
- 06/09/2013Declaración de unipersonalidad
FINANCIERA ENGAR SL
- 05/06/2013Cambio de domicilio social
PASEO DE LA HABANA 20 3º A (MADRID)
Timeline (BORME)
- 06/09/2013#2441824Declaración de unipersonalidad
MACALMA 3 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: FINANCIERA ENGAR SL. Datos registrales. T 31011 , F 10, S 8, H M 558183, I/A 3 (29.08.13).
- 05/06/2013#2309723Ceses/DimisionesNombramientosCambio de domicilio social
MACALMA 3 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: AMOR MARTINEZ EDUARDO. Nombramientos. Adm. Unico: CEBRIAN SILLERO MANUEL JESUS. Cambio de domicilio social. PASEO DE LA HABANA 20 3º A (MADRID). Datos registrales. T 31011 , F 10, S 8, H M 55…
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.