MACARONESIA BLACK SL

Hoja TF19642· NIF B38532370

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Cabrera Amador Francisco Javier
Former name :
IMPORTACIONES Y MAQUINARIA DE LIMPIEZA CANARIAS SL

Legal information

Legal information for MACARONESIA BLACK SL

NIF
Hoja registral
IRUS1000230194456
Legal formSociedad Limitada (SL)
Register referenceTomo 1798 · Folio 87 · Hoja TF19642
Former names
IMPORTACIONES Y MAQUINARIA DE LIMPIEZA CANARIAS SL2012-11-28 → 2018-04-11
StatusVigente

Activity

MACARONESIA BLACK SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 7 filings for this company, from 28 November 2012 to 11 April 2018, across 5 distinct types of filing.

Economic activity (CNAE)

8123

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
MACARONESIA BLACK SLCabrera Amador Francisco JavierCabrera Amador Franc…PENSIERO SLPENSIERO SLAMI PROPERTIES SLAMI PROPERTIES SLINDUSTRIAL ABONA DE ARIDOS SLINDUSTRIAL ABONA DE …SIETE MARES SASIETE MARES SASANEGIDIO, SLSANEGIDIO, SLPROMER-1 SLPROMER-1 SLNOSTRUM RED INMOBILIARIA SLNOSTRUM RED INMOBILI…

Registered actos

  1. Cambio de denominación socialPublished 11/04/2018· Registered 03/04/2018· I/A 6
  2. Ceses/DimisionesPublished 28/11/2012· Registered 13/11/2012· I/A 5
  3. NombramientosPublished 28/11/2012· Registered 13/11/2012· I/A 5
  4. Ceses/DimisionesPublished 28/11/2012· Registered 13/11/2012· I/A 4
  5. NombramientosPublished 28/11/2012· Registered 13/11/2012· I/A 4
  6. Modificaciones estatutariasPublished 28/11/2012· Registered 13/11/2012· I/A 4
  7. Cambio de domicilio socialPublished 28/11/2012· Registered 13/11/2012· I/A 4

Changes

  1. 28/11/2012Cambio de domicilio social

    CMNO LA LONGUERA 1 - EDIFICIO JJ NICOLAS OFICINA 3 (ARONA)

  2. 28/11/2012Modificaciones estatutarias

Timeline (BORME)

  1. 11/04/2018#4834478

    Company name: IMPORTACIONES Y MAQUINARIA DE LIMPIEZA CANARIAS SL

    Cambio de denominación social
    IMPORTACIONES Y MAQUINARIA DE LIMPIEZA CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de denominación social. MACARONESIA BLACK SL. Datos registrales. T 1798 , F 87, S 8, H TF 19642, I/A 6 ( 3.04.18).
  2. 28/11/2012#2007299

    Company name: IMPORTACIONES Y MAQUINARIA DE LIMPIEZA CANARIAS SL

    Ceses/DimisionesNombramientos
    IMPORTACIONES Y MAQUINARIA DE LIMPIEZA CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: MORALES RANCEL JUAN PABLO. Nombramientos. Adm. Unico: CABRERA AMADOR FRANCISCO JAVIER. Datos registrales. T 1798 , F 87, S 8, H TF 19642, I…
  3. 28/11/2012#2007298

    Company name: IMPORTACIONES Y MAQUINARIA DE LIMPIEZA CANARIAS SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    IMPORTACIONES Y MAQUINARIA DE LIMPIEZA CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: MORALES RANCEL JUAN PABLO;MORALES RANCEL LORENZO JOSE;YANES GARCIA DELFIN CELEDONIO;HERZOG NIEBLA ENRIQUE. Nombramientos. Adm. Unico: MORA…

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 addressCMNO LA LONGUERA 1 - EDIFICIO JJ NICOLAS OFICINA 3 (ARONA), Santa Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 8123 — are listed together.

Prospect this sectorAll companies in this sector