MACARONESIA FORWARDING CANARIAS SL

Hoja TF52489· NIF B76615608

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 500,00 €
Incorporation :
23/09/2013
Directors :
Mesa Jimenez De Aberasturi Jose Maria, Morales Acosta Agustin Jose

Legal information

Legal information for MACARONESIA FORWARDING CANARIAS SL

NIF
Hoja registral
IRUS1000235999587
Legal formSociedad Limitada (SL)
Share capital4 500,00 €
Incorporation date23/09/2013
Register referenceTomo 3294 · Folio 102 · Hoja TF52489
StatusVigente

Activity

MACARONESIA FORWARDING CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 23 September 2013. The Spanish commercial register has published 7 filings for this company, from 23 September 2013 to 27 January 2021, across 6 distinct types of filing. Its registered share capital is 4 500,00 €.

Economic activity (CNAE)

5226

Corporate purpose

ARTICULO 2. Objeto. La sociedad tendrá por objeto las siguientes actividades: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales. 5. Industrias manufact.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
MACARONESIA FORWARDIN…Mesa Jimenez De Aberasturi Jose MariaMesa Jimenez De Aber…Morales Acosta Agustin JoseMorales Acosta Agust…MACARONESIA GLOBAL FORWARDING SLMACARONESIA GLOBAL F…BGLOBAL AERO SOLUTIONS SLBGLOBAL AERO SOLUTIO…

Registered actos

  1. Modificaciones estatutariasPublished 27/01/2021· Registered 12/01/2021· I/A 5
  2. Ceses/DimisionesPublished 13/11/2019· Registered 05/11/2019· I/A 4
  3. NombramientosPublished 13/11/2019· Registered 05/11/2019· I/A 4
  4. Cambio de domicilio socialPublished 24/01/2018· Registered 09/01/2018· I/A 3
  5. Ampliación de capitalPublished 11/08/2017· Registered 02/08/2017· I/A 2
  6. ConstituciónPublished 23/09/2013· Registered 09/09/2013· I/A 1
  7. NombramientosPublished 23/09/2013· Registered 09/09/2013· I/A 1

Changes

  1. 27/01/2021Modificaciones estatutarias
  2. 24/01/2018Cambio de domicilio social

    C/ JOSE MURPHY 1 - LOCAL 2.1 (SANTA CRUZ DE TENERIFE)

Capital · events

  1. 11/08/2017Ampliación de capital
    Resulting capital: 4 500,00 € (+1 500,00 €)
  2. 23/09/2013Constitución
    Initial capital: 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)

  1. 27/01/2021#6226462
    Modificaciones estatutarias
    MACARONESIA FORWARDING CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. Artículo 4. BIS.- Transmisión de participaciones sociales. A) Transmisión voluntaria por actos inter- vivos. La transmisión voluntaria por actos inter vivos…
  2. 13/11/2019#5657996
    Ceses/DimisionesNombramientos
    MACARONESIA FORWARDING CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: HERNANDEZ LUIS DARIO. Nombramientos. Adm. Solid.: MORALES ACOSTA AGUSTIN JOSE. Datos registrales. T 3294 , F 102, S 8, H TF 52489, I/A 4 ( 5.11.19).
  3. 24/01/2018#4711111
    Cambio de domicilio social
    MACARONESIA FORWARDING CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ JOSE MURPHY 1 - LOCAL 2.1 (SANTA CRUZ DE TENERIFE). Datos registrales. T 3294 , F 102, S 8, H TF 52489, I/A 3 ( 9.01.18).
  4. 11/08/2017#4505554
    Ampliación de capital
    MACARONESIA FORWARDING CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 1.500,00 Euros. Resultante Suscrito: 4.500,00 Euros. Datos registrales. T 3294 , F 101, S 8, H TF 52489, I/A 2 ( 2.08.17).
  5. 23/09/2013#2459739
    ConstituciónNombramientos
    MACARONESIA FORWARDING CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 5.09.13. Objeto social: ARTICULO 2. Objeto. La sociedad tendrá por objeto las siguientes actividades: 1. Construcción, instalaciones y mantenimien…

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· Incorporated 2013

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 addressC/ JOSE MURPHY 1 - LOCAL 2.1 (SANTA CRUZ DE TENERIFE), 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 5226 — are listed together.

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