MACEJO SOLUCIONES SL
Hoja M394875· NIF B84430750
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Barreiro De Lopez Maria Cecilia, Barreiro Pezzoni Maria Cecilia
Legal information
Legal information for MACEJO SOLUCIONES SL
Activity
MACEJO SOLUCIONES SL is a Sociedad Limitada (SL) with its registered office in Valdemorillo (Madrid). The Spanish commercial register has published 4 filings for this company, from 8 June 2011 to 2 June 2014, across 4 distinct types of filing.
Economic activity (CNAE)
4324
Directors and representatives
Directors
Current
- Barreiro De Lopez Maria CeciliaSince 30/05/2011Administrador Único
- Barreiro Pezzoni Maria CeciliaAdministrador Único
Former
- Lopez Irungaray Mariano EugenioCeased on 30/05/2011Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 02/06/2014· Registered 23/05/2014· I/A 4
- Ceses/DimisionesPublished 08/06/2011· Registered 30/05/2011· I/A 3
- NombramientosPublished 08/06/2011· Registered 30/05/2011· I/A 3
- Modificaciones estatutariasPublished 08/06/2011· Registered 30/05/2011· I/A 3
Changes
- 02/06/2014Cambio de domicilio social
C/ ARCE 9 (VALDEMORILLO)
- 08/06/2011Modificaciones estatutarias
Timeline (BORME)
- 02/06/2014#2831182Cambio de domicilio social
MACEJO SOLUCIONES SL. Otros conceptos: La administradora única, ha adquirido la nacionalidad española, siendo su nombre y apellidos, doña María Cecilia Barreiro Pezzoni. Cambio de domicilio social. C/ ARCE 9 (VALDEMORILLO). Datos registrales. T 22134… - 08/06/2011#1249670Ceses/DimisionesNombramientosModificaciones estatutarias
MACEJO SOLUCIONES SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ IRUNGARAY MARIANO EUGENIO;BARREIRO DE LOPEZ MARIA CECILIA. Nombramientos. Adm. Unico: BARREIRO DE LOPEZ MARIA CECILIA. Modificaciones estatutarias. Cambio del Organo de Administración: Admini…
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 4324 — are listed together.