MACECO XXII SL
Hoja J23535· NIF B87868345
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Donaire Vico Juan Carlos
Legal information
Legal information for MACECO XXII SL
Activity
MACECO XXII SL is a Sociedad Limitada (SL) with its registered office in Linares (Jaén, Andalucía). The Spanish commercial register has published 6 filings for this company, from 14 February 2019 to 18 May 2023, across 4 distinct types of filing.
Economic activity (CNAE)
4683
Directors and representatives
Directors
Current
- Donaire Vico Juan CarlosSince 11/04/2019Administrador Único
Former
- Serralbo Alvarez RafaelCeased on 11/04/2019Administrador Único
Authorised representatives
Current
- Donaire De La Torre CarlosSince 11/05/2023Apoderado
Directors network map
Registered actos
- NombramientosPublished 18/05/2023· Registered 11/05/2023· I/A 5
- Ampliacion del objeto socialPublished 18/05/2023· Registered 11/05/2023· I/A 5
- Cambio de domicilio socialPublished 12/12/2022· Registered 02/12/2022· I/A 4
- Ceses/DimisionesPublished 17/04/2019· Registered 11/04/2019· I/A 3
- NombramientosPublished 17/04/2019· Registered 11/04/2019· I/A 3
- Cambio de domicilio socialPublished 14/02/2019· Registered 08/02/2019· I/A 2
Changes
- 18/05/2023Ampliación del objeto social
4673.
- 12/12/2022Cambio de domicilio social
C/ VIRIATO 2 BJ (LINARES)
- 14/02/2019Cambio de domicilio social
CTRA DE JABALQUINTO 2,5 - CORTIJO DE VALENZUELA (LINARES)
Timeline (BORME)
- 18/05/2023#7533979NombramientosAmpliacion del objeto social
MACECO XXII SL. Nombramientos. Apoderado: DONAIRE DE LA TORRE CARLOS. Ampliacion del objeto social. 4673. Datos registrales. T 623 , F 61, S 8, H J 23535, I/A 5 (11.05.23).
- 12/12/2022#7285134Cambio de domicilio social
MACECO XXII SL. Cambio de domicilio social. C/ VIRIATO 2 BJ (LINARES). Datos registrales. T 623 , F 61, S 8, H J 23535, I/A 4 ( 2.12.22).
- 17/04/2019#5361659Ceses/DimisionesNombramientos
MACECO XXII SL. Ceses/Dimisiones. Adm. Unico: SERRALBO ALVAREZ RAFAEL. Nombramientos. Adm. Unico: DONAIRE VICO JUAN CARLOS. Datos registrales. T 623 , F 61, S 8, H J 23535, I/A 3 (11.04.19).
- 14/02/2019#5258496Cambio de domicilio social
MACECO XXII SL. Cambio de domicilio social. CTRA DE JABALQUINTO 2,5 - CORTIJO DE VALENZUELA (LINARES). Datos registrales. T 623 , F 61, S 8, H J 23535, I/A 2 ( 8.02.19).
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
Prospect
Spanish companies in the same line of business — CNAE 4683 — are listed together.