MACARI SOCIEDAD ANONIMA

Hoja BI9012· NIF A48157176

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Vargas Loel Miguel
Former name :
PROMOCION Y CONSTRUCCION AZULEJOS Y PAVIMENTOS SOCIEDAD LIMITADA

Legal information

Legal information for MACARI SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000057541253
Legal formSociedad Limitada (SL)
Former names
PROMOCION Y CONSTRUCCION AZULEJOS Y PAVIMENTOS SOCIEDAD LIMITADA2013-02-07 → 2016-02-25
StatusVigente

Activity

MACARI SOCIEDAD ANONIMA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 3 filings for this company, from 7 February 2013 to 25 February 2016, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

2 nodes Person Company
MACARI SOCIEDAD ANONI…Vargas Loel MiguelVargas Loel Miguel

Registered actos

  1. Ceses/DimisionesPublished 25/02/2016
  2. NombramientosPublished 25/02/2016
  3. RevocacionesPublished 07/02/2013

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    PROMOCION Y CONSTRUCCION AZULEJOS Y PAVIMENTOS SOCIEDAD LIMITADA→MACARI SOCIEDAD ANONIMA

Timeline (BORME)

  1. 25/02/2016#3735506

    Company name: PROMOCION Y CONSTRUCCION AZULEJOS Y PAVIMENTOS SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    PROMOCION Y CONSTRUCCION AZULEJOS Y PAVIMENTOS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: AYALA LOPEZ PABLO. Nombramientos. Adm. Unico: VARGAS LOEL MIGUEL. Datos registrales. T 776 , F 105, S 8, H BI 9012,B , I/ 13 .(21.01.16).
  2. 07/02/2013#2115080

    Company name: PROMOCION Y CONSTRUCCION AZULEJOS Y PAVIMENTOS SOCIEDAD LIMITADA

    Revocaciones
    PROMOCION Y CONSTRUCCION AZULEJOS Y PAVIMENTOS SOCIEDAD LIMITADA. Revocaciones. Apoderado: AYALA LOPEZ PABLO;VIGISTAIN GONZALEZ BLANCA;AYALA LOZANO MARIA JOSE;AYALA LOZANO ESTIBALIZ;AYALA LOZANO MARIA ESTHER;AYALA LOZANO MARIA JOSE. Datos registrales…

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 addressTXAPELA 16 Y 18 ERANDIO, BIZKAIA, ETXEBARRI
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 — Bizkaia — are listed together, with their address.

Prospect this province