MACECAR SL

Hoja AL22579· NIF B04489209

VigenteAlmería
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
287 000,00 €
Director :
Abad Gonzalez Manuel

Legal information

Legal information for MACECAR SL

NIF
Hoja registral
IRUS1000016096261
Legal formSociedad Limitada (SL)
Share capital287 000,00 €
LocalityAlmería
Register referenceTomo 921 · Folio 139 · Hoja AL22579
StatusVigente

Activity

MACECAR SL is a Sociedad Limitada (SL) with its registered office in Almería (Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 5 filings for this company, from 7 August 2009 to 8 February 2016, across 4 distinct types of filing. Its registered share capital is 287 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
MACECAR SLAbad Gonzalez ManuelAbad Gonzalez ManuelEL JURELICO SOCIEDAD LIMITADAEL JURELICO SOCIEDAD…LITOTOLEOCANARIAS SLLITOTOLEOCANARIAS SLABADPLAZA-MOBIL SLABADPLAZA-MOBIL SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MACECAR SLAbad Gonzalez ManuelAbad Gonzalez Manuel

Beneficial owner (UBO)

Abad Gonzalez Manuel100 %

Individual · ultimate beneficial owner · since 01/10/2014

Beneficial owner network map

2 nodes Person Company
MACECAR SLAbad Gonzalez ManuelAbad Gonzalez Manuel

Registered actos

  1. Reducción de capitalPublished 08/02/2016· Registered 27/01/2016· I/A 4
  2. Modificaciones estatutariasPublished 08/02/2016· Registered 27/01/2016· I/A 4
  3. Declaración de unipersonalidadPublished 01/10/2014· Registered 24/09/2014· I/A 3
  4. Ampliación de capitalPublished 07/08/2009· Registered 29/07/2009· I/A 2
  5. Modificaciones estatutariasPublished 07/08/2009· Registered 29/07/2009· I/A 2

Changes

  1. 08/02/2016Modificaciones estatutarias
  2. 01/10/2014Declaración de unipersonalidad

    ABAD GONZALEZ MANUEL

  3. 07/08/2009Modificaciones estatutarias

Capital · events

  1. 08/02/2016Reducción de capital
    Resulting capital: 287 000,00 €
  2. 07/08/2009Ampliación de capital
    Resulting capital: 1 330 000,00 € (+1 326 000,00 €)

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. 08/02/2016#3702685
    Reducción de capitalModificaciones estatutarias
    MACECAR SL. Reducción de capital. Importe reducción: 1.043.000,00 Euros. Resultante Suscrito: 287.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.- El capital social es de DOSCIENTOS OCHENTA Y SIETE MIL (287.000) EURO…
  2. 01/10/2014#2989745
    Declaración de unipersonalidad
    MACECAR SL. Declaración de unipersonalidad. Socio único: ABAD GONZALEZ MANUEL. Datos registrales. T 921 , F 139, S 8, H AL 22579, I/A 3 (24.09.14).
  3. 07/08/2009#337106
    Ampliación de capitalModificaciones estatutarias
    MACECAR SL. Ampliación de capital. Capital: 1.326.000,00 Euros. Resultante Suscrito: 1.330.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. El Capital Social es de UN MILLON TRESCIENTOS TREINTA Y TRES MIL EUROS (1.333.000 Euro…

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/ SAN LUIS S/N - EDIFICIO MAGO, ALMERÍA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector