MACARRO SISTEMAS SL
Hoja M620434· NIF B87526224
- Registered address :
- Activity :
- Gestión de recursos informáticos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/04/2016
- Director :
- Ildefonso Macarro Carretero
Legal information
Legal information for MACARRO SISTEMAS SL
Activity
MACARRO SISTEMAS SL is a Sociedad Limitada (SL) with its registered office in Torrelodones (Madrid). Its declared activity is “Gestión de recursos informáticos” (CNAE 6203). It was incorporated on 4 April 2016. The Spanish commercial register has published 3 filings for this company, from 4 April 2016 to 24 December 2018, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6203 · Gestión de recursos informáticos
Corporate purpose
6203 Gestión de recursos informáticos; 6311 Proceso de datos, hosting y actividades relacionadas; 6312 Portales web; 6202 Actividades de consultoría informática; 4322 Fontanería, instalaciones de sistemas de calefacción y aire acondicionado; 4321 Instalaciones eléctricas; 6201 Actividades de program.
Directors and representatives
Directors
Current
- Ildefonso Macarro CarreteroSince 28/03/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 24/12/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Macarro Carretero Ildefonso100 %
Individual · ultimate beneficial owner · since 24/12/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 24/12/2018· Registered 17/12/2018· I/A 2
- ConstituciónPublished 04/04/2016· Registered 28/03/2016· I/A 1
- NombramientosPublished 04/04/2016· Registered 28/03/2016· I/A 1
Changes
- 24/12/2018Declaración de unipersonalidad
MACARRO CARRETERO ILDEFONSO
Capital · events
- 04/04/2016ConstituciónInitial 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)
- 24/12/2018#5189348Declaración de unipersonalidad
MACARRO SISTEMAS SL. Declaración de unipersonalidad. Socio único: MACARRO CARRETERO ILDEFONSO. Datos registrales. T 34497 , F 9, S 8, H M 620434, I/A 2 (17.12.18).
- 04/04/2016#3794858ConstituciónNombramientos
MACARRO SISTEMAS SL. Constitución. Comienzo de operaciones: 23.03.16. Objeto social: 6203 Gestión de recursos informáticos; 6311 Proceso de datos, hosting y actividades relacionadas; 6312 Portales web; 6202 Actividades de consultoría informática; 432…
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 2016
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 — Gestión de recursos informáticos — are listed together.