MACARBEANA SL
Hoja IP1531· NIF B38643458
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 121 300,00 €
- Directors :
- Gregorio Acosta Pulido, Antonia Maria Guerra Sicilia
Legal information
Legal information for MACARBEANA SL
Activity
MACARBEANA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 4 filings for this company, from 3 March 2009 to 7 April 2010, across 2 distinct types of filing. Its registered share capital is 2 121 300,00 €.
Directors and representatives
Directors
Current
- Gregorio Acosta PulidoAdministrador Solidario
- Antonia Maria Guerra SiciliaAdministrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 07/04/2010· Registered 22/03/2010· I/A 6
- Modificaciones estatutariasPublished 07/04/2010· Registered 22/03/2010· I/A 6
- Ampliación de capitalPublished 03/03/2009· Registered 19/02/2009· I/A 5
- Modificaciones estatutariasPublished 03/03/2009· Registered 19/02/2009· I/A 5
Changes
- 07/04/2010Modificaciones estatutarias
- 03/03/2009Modificaciones estatutarias
Capital · events
- 07/04/2010Ampliación de capitalResulting capital: 2 121 300,00 € (+16 320,00 €)
- 03/03/2009Ampliación de capitalResulting capital: 2 104 980,00 € (+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)
- 07/04/2010#666176Ampliación de capitalModificaciones estatutarias
MACARBEANA SL(R.M. SANTA CRUZ DE LA PALMA). Ampliación de capital. Capital: 16.320,00 Euros. Resultante Suscrito: 2.121.300,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 5º.- Capital Social.-El Capital Social, íntegrament… - 03/03/2009#100400Ampliación de capitalModificaciones estatutarias
MACARBEANA SL(R.M. SANTA CRUZ DE LA PALMA). Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 2.104.980,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 5º.- Capital Social.-El Capital Social, íntegramente…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.