MACASERRA SOCIEDAD LIMITADA

Hoja AB14917· NIF B02395325

VigenteAlbacete
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
982 270,62 €
Director :
Serrano Serrano Francisco

Legal information

Legal information for MACASERRA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000196122660
Legal formSociedad Limitada (SL)
Share capital982 270,62 €
Register referenceTomo 950 · Folio 186 · Hoja AB14917
StatusVigente

Activity

MACASERRA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 5 filings for this company, from 9 October 2013 to 22 November 2017, across 3 distinct types of filing. Its registered share capital is 982 270,62 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Directors network map

17 nodes Person Company
MACASERRA SOCIEDAD LI…Serrano Serrano FranciscoSerrano Serrano Fran…METODO ARIDO SOCIEDAD LIMITADAMETODO ARIDO SOCIEDA…INMOBILIARIA SERRANO LLAMAS SLINMOBILIARIA SERRANO…REPLANTEO, ESTRUCTURA Y ARQUITECTURA, SOCIEDAD DE RESPONSABILIDAD LIMITADAREPLANTEO, ESTRUCTUR…GESPARIS INVERSIONES, SOCIEDAD LIMITADAGESPARIS INVERSIONES…AGRICOLA SAN JOSE CASA MAÑO, SOCIEDAD LIMITADAAGRICOLA SAN JOSE CA…FRANITRANS SLFRANITRANS SLAGRO ALHAURIN SLAGRO ALHAURIN SLMARBILA INVESTMENTS SLMARBILA INVESTMENTS …PROMOCIONES AQUINTO SLPROMOCIONES AQUINTO …CLASSIC RIDER SLCLASSIC RIDER SLTOPPER SLTOPPER SLGRUPO ROSARIO CINCO SLGRUPO ROSARIO CINCO …LIÑARES DO MIÑO SLLIÑARES DO MIÑO SLECICENTER-FORMACION SOCIEDAD LIMITADAECICENTER-FORMACION …PROCESOS Y ELABORADOS CARNICOS SERRANO SOCIEDAD LIMITADAPROCESOS Y ELABORADO…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Serrano Serrano Francisco100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ampliación de capitalPublished 05/01/2015· Registered 29/12/2014· I/A 6
  2. Ampliación de capitalPublished 09/10/2013· Registered 02/10/2013· I/A 5
  3. Cambio de domicilio socialPublished 09/10/2013· Registered 02/10/2013· I/A 5

Changes

  1. 09/10/2013Cambio de domicilio social

    C/ CURA 2 3 E - C.P

Capital · events

  1. 05/01/2015Ampliación de capital
    Resulting capital: 982 270,62 € (+777 261,42 €)
  2. 09/10/2013Ampliación de capital
    Resulting capital: 205 009,20 € (+202 003,20 €)

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. 22/11/2017#4628845
    MACASERRA SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 950, L 714, F 186, S 8, H AB 14917, I/A 7 (15.11.17).
  2. 05/01/2015#10470733
    Ampliación de capital
    MACASERRA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 777.261,42 Euros. Resultante Suscrito: 982.270,62 Euros. Datos registrales. T 801, L 565, F 190, S 8, H AB 14917, I/A 6 (29.12.14).
  3. 09/10/2013#2482538
    Ampliación de capitalCambio de domicilio social
    MACASERRA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 202.003,20 Euros. Resultante Suscrito: 205.009,20 Euros. Cambio de domicilio social. C/ CURA 2 3 E - C.P. 02001 (ALBACETE). Datos registrales. T 801, L 565, F 190, S 8, H AB 14917, I/A 5 ( …
  4. 09/10/2013#2482537
    Cambio de identidad del socio único
    MACASERRA SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: SERRANO SERRANO FRANCISCO. Datos registrales. T 801, L 565, F 189, S 8, H AB 14917, I/A 4 ( 2.10.13).

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 addressC/ CURA 2 3 E - C.P, Albacete
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 — Promoción inmobiliaria — are listed together.

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