MACASOL INVERSIONES ENERGETICAS SL

Hoja M468727· NIF B85458768

VigenteMadrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Maortua Garcia-Duran Alvaro

Legal information

Legal information for MACASOL INVERSIONES ENERGETICAS SL

NIF
Hoja registral
IRUS1000282329247
Legal formSociedad Limitada (SL)
LocalityMajadahonda
Register referenceTomo 26001 · Folio 46 · Hoja M468727
StatusVigente

Activity

MACASOL INVERSIONES ENERGETICAS SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 4 filings for this company, from 9 December 2013 to 1 February 2023, across 4 distinct types of filing.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Cambio de domicilio socialPublished 01/02/2023· Registered 25/01/2023· I/A 4
  2. Ceses/DimisionesPublished 01/07/2015· Registered 24/06/2015· I/A 3
  3. NombramientosPublished 01/07/2015· Registered 24/06/2015· I/A 3
  4. Modificaciones estatutariasPublished 09/12/2013· Registered 27/11/2013· I/A 2

Changes

  1. 01/02/2023Cambio de domicilio social

    C/ MAR DEL CORAL 7 (MAJADAHONDA)

  2. 09/12/2013Modificaciones estatutarias

Timeline (BORME)

  1. 01/02/2023#7363529
    Cambio de domicilio social
    MACASOL INVERSIONES ENERGETICAS SL. Cambio de domicilio social. C/ MAR DEL CORAL 7 (MAJADAHONDA). Datos registrales. T 26001 , F 46, S 8, H M 468727, I/A 4 (25.01.23).
  2. 01/07/2015#3395794
    Ceses/DimisionesNombramientos
    MACASOL INVERSIONES ENERGETICAS SL. Ceses/Dimisiones. Adm. Solid.: MAORTUA GARCIA-DURAN ALVARO;PEREZ CAMINO PINTO MARIA AMPARO. Nombramientos. Adm. Unico: MAORTUA GARCIA-DURAN ALVARO. Otros conceptos: Cambio del Organo de Administración: Administrado…
  3. 09/12/2013#2575101
    Modificaciones estatutarias
    MACASOL INVERSIONES ENERGETICAS SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 26 DE LOS ESTATUTOS SOCIALES. . Datos registrales. T 26001 , F 46, S 8, H M 468727, I/A 2 (27.11.13).

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).

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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/ MAR DEL CORAL 7 (MAJADAHONDA), Majadahonda, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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